BMW SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03950870

Incorporation date

14/03/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

22/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Declaration of solvency

View PDF (7 pages)

13/06/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

13/06/2023

Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-06-13

View PDF (2 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

06/04/2023

Statement by Directors

View PDF (1 pages)

06/04/2023

Resolutions

View PDF (2 pages)

06/04/2023

Solvency Statement dated 17/03/23

View PDF (1 pages)

06/04/2023

Statement of capital on 2023-04-06

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/06/2022

Termination of appointment of Neil Charles Wharton as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

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

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

22/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (2 pages)

13/12/2018

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

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

10/04/2015

Termination of appointment of Matthew James Todd as a director on 2015-04-02

View PDF (1 pages)

02/04/2015

Termination of appointment of Matthew James Todd as a director on 2015-04-02

View PDF (1 pages)

02/04/2015

Appointment of Mr Neil Charles Wharton as a director on 2015-04-02

View PDF (2 pages)

19/01/2015

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

View PDF (1 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)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-14

View PDF (16 pages)

09/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Mr Jeremy Clements as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Michael Kreeft as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/05/2012

Appointment of Mr Matthew James Todd as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Peter Griffiths as a director

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

01/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/10/2009

Director's details changed for Michael Cornelis Kreeft on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Peter David Griffiths 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)

09/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

11/11/2008

Appointment terminated director juergen maidl

View PDF (1 pages)

11/11/2008

Director appointed peter david griffiths

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/03/2005

Return made up to 14/03/05; full list of members

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/05/2002

New director appointed

View PDF (2 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

09/01/2002

Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 1/7000001

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

£ nc 1000/10001000 20/12/01

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

02/04/2001

New director appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 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)

13/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (10 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

31/12/2022

Next confirmation date

14/03/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Riley, Anthony	Director	17/04/2000 - 27/04/2000	43
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	1005
Luciene James Limited	Nominee Director	13/03/2000 - 13/03/2000	1220
Cox, Simon John	Director	13/03/2000 - 27/04/2000	23
Wharton, Neil Charles	Director	01/04/2015 - 30/05/2022	16

Persons with Significant Control

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

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Description

About BMW SERVICES LIMITED

BMW SERVICES LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 SERVICES LIMITED?

BMW SERVICES LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 22/08/2024.

Where is BMW SERVICES LIMITED located?

BMW SERVICES LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BMW SERVICES LIMITED do?

BMW SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BMW SERVICES LIMITED?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.