BMW MOTORSPORT LIMITED

Key Data

Status

Active

Company No.

03114332

Incorporation date

16/10/1995

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1995)

10/04/2026

Termination of appointment of Dirk Dreher as a director on 2026-03-31

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

13/08/2024

Appointment of Ramona Marianne Katharina Dienel as a director on 2024-08-01

View PDF (2 pages)

05/08/2024

Termination of appointment of Andreas Kindler as a director on 2024-07-31

View PDF (1 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

04/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

01/06/2022

Appointment of Mr Andreas Kindler as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Alexandra Madeleine Danielle Schneider as a director on 2022-06-01

View PDF (1 pages)

20/09/2021

Appointment of Dr Dirk Dreher as a director on 2021-09-20

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

11/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

07/07/2020

Appointment of Alexandra Madeleine Danielle Schneider as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Appointment of Martin Schuster as a director on 2020-07-01

View PDF (2 pages)

06/07/2020

Termination of appointment of Jeremy Patrick Stoyle as a director on 2020-07-01

View PDF (1 pages)

06/07/2020

Termination of appointment of Nicolai Boris Martin as a director on 2020-07-01

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

24/01/2019

Termination of appointment of Stefan Alfred Juraschek as a director on 2019-01-18

View PDF (1 pages)

24/01/2019

Appointment of Dr Nicolai Boris Martin as a director on 2019-01-18

View PDF (2 pages)

13/12/2018

Termination of appointment of Gillian Mary Woolley as a secretary on 2018-12-05

View PDF (1 pages)

13/12/2018

Appointment of Mr William Edwin Johnson as a secretary on 2018-12-05

View PDF (2 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

07/03/2017

Resolutions

View PDF (34 pages)

14/11/2016

Termination of appointment of Jens Uwe Marquardt as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Termination of appointment of Dr Jurgen Reul as a director on 2016-11-11

View PDF (1 pages)

14/11/2016

Appointment of Mr Jeremy Patrick Stoyle as a director on 2016-11-11

View PDF (2 pages)

14/11/2016

Appointment of Mr Stefan Alfred Juraschek as a director on 2016-11-11

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/01/2015

Secretary's details changed for Ms Gillian Mary Woolley on 2015-01-19

View PDF (1 pages)

19/01/2015

Director's details changed for Dr Jurgen Reul on 2015-01-19

View PDF (2 pages)

24/11/2014

Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 2014-11-24

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

30/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/04/2014

Appointment of Dr Jurgen Reul as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Dieter Lochelt as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/06/2011

Appointment of Mr Jens Uwe Marquardt as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Mario Theissen as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mario Theissen on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Dieter Lochelt on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Gillian Mary Woolley on 2009-10-07

View PDF (1 pages)

13/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/06/2009

Director's change of particulars / mario theissen / 18/06/2009

View PDF (1 pages)

28/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

09/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

05/11/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/01/2007

Return made up to 16/10/06; full list of members

View PDF (2 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

02/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (5 pages)

28/10/2004

Return made up to 16/10/04; full list of members

View PDF (2 pages)

06/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

22/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

18/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick warwickshire CV34 6RG

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

11/04/2000

New director appointed

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Registered office changed on 22/02/00 from: station road grove wantage oxfordshire OX12 0JU

View PDF (1 pages)

27/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

08/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

09/07/1998

Registered office changed on 09/07/98 from: basil hill road didcot oxfordshire OX11 7HW

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/12/1997

New director appointed

View PDF (2 pages)

03/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

08/11/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

02/02/1996

Director resigned

View PDF (1 pages)

02/02/1996

Director resigned

View PDF (1 pages)

03/01/1996

Location of register of directors' interests

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (30 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (22 pages)

04/12/1995

Ad 22/11/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/11/1995

Nc inc already adjusted 22/11/95

View PDF (1 pages)

29/11/1995

Registered office changed on 29/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

29/11/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

29/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (58 pages)

24/11/1995

Certificate of change of name

View PDF (8 pages)

17/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

16/10/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirst, Nigel James	Director	15/11/1995 - 18/01/1996	5
Stoyle, Jeremy Patrick	Director	11/11/2016 - 01/07/2020	5
Kindler, Andreas	Director	01/06/2022 - 31/07/2024	4
Lochelt, Dieter	Director	28/03/2000 - 31/03/2014	1
Reul, Dr Jurgen	Director	01/04/2014 - 11/11/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMW MOTORSPORT LIMITED

BMW MOTORSPORT LIMITED is an(a) Active company incorporated on 16/10/1995 with the registered office located at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMW MOTORSPORT LIMITED?

BMW MOTORSPORT LIMITED is currently Active. It was registered on 16/10/1995 .

Where is BMW MOTORSPORT LIMITED located?

BMW MOTORSPORT LIMITED is registered at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB.

What does BMW MOTORSPORT LIMITED do?

BMW MOTORSPORT LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BMW MOTORSPORT LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Dirk Dreher as a director on 2026-03-31.