BMW (UK) CAPITAL PLC

Key Data

Status

Dissolved

Company No.

03114356

Incorporation date

16/10/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1995)

02/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2024

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 (9 pages)

13/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2023

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

View PDF (2 pages)

27/01/2023

Termination of appointment of Neil Charles Wharton as a director on 2023-01-26

View PDF (1 pages)

27/01/2023

Appointment of Mr Jeremy Peter Clements as a director on 2023-01-26

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

27/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

23/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

02/05/2019

Appointment of Mr Walter Gerald Anton Knopp as a director on 2019-05-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Andreas Adam Rost as a director on 2019-05-01

View PDF (1 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)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

08/01/2016

Statement by Directors

View PDF (1 pages)

08/01/2016

Statement of capital on 2016-01-08

View PDF (4 pages)

08/01/2016

Solvency Statement dated 08/12/15

View PDF (2 pages)

08/01/2016

Resolutions

View PDF (2 pages)

19/10/2015

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

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

16/01/2015

Director's details changed for Mr Neil Charles Wharton on 2015-01-16

View PDF (2 pages)

16/01/2015

Secretary's details changed for Ms Gillian Mary Woolley on 2015-01-16

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 Farnbrough 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)

09/09/2014

Appointment of Mr Andreas Adam Rost as a director on 2014-09-05

View PDF (2 pages)

09/09/2014

Termination of appointment of Raoul Johannes Petrus Maria Van Der Meeren as a director on 2014-09-05

View PDF (1 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

13/11/2013

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

View PDF (4 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

13/11/2012

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

View PDF (4 pages)

02/10/2012

Termination of appointment of Ansgar Kreuzer as a director

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

11/11/2011

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

View PDF (6 pages)

11/11/2011

Termination of appointment of Joachim Hensel as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Raoul Johannes Petrus Maria Van Der Meeren as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Joachim Hensel as a director

View PDF (1 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (43 pages)

12/11/2010

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

View PDF (6 pages)

16/04/2010

Accounts made up to 2009-12-31

View PDF (43 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 (6 pages)

07/10/2009

Director's details changed for Neil Charles Wharton on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Ansgar Kreuzer on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Joachim Hensel 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)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

16/01/2009

Director appointed joachim hensel

View PDF (2 pages)

07/01/2009

Appointment terminated director erich ebner von eschenbach

View PDF (1 pages)

20/10/2008

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

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

14/04/2008

Director appointed ansgar kreuzer

View PDF (3 pages)

14/04/2008

Appointment terminated director matthew todd

View PDF (1 pages)

05/11/2007

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

View PDF (3 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

09/11/2006

New director appointed

View PDF (3 pages)

18/10/2006

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

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

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

View PDF (3 pages)

28/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/04/2005

New director appointed

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

08/11/2004

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

View PDF (3 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/05/2004

Listing of particulars

View PDF (218 pages)

18/10/2003

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

View PDF (7 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/05/2003

Listing of particulars

View PDF (238 pages)

29/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (3 pages)

15/01/2003

Director's particulars changed

View PDF (1 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)

12/06/2002

Listing of particulars

View PDF (193 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/04/2002

Director resigned

View PDF (1 pages)

24/10/2001

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

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/06/2001

Listing of particulars

View PDF (149 pages)

20/04/2001

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 CV34 6RG

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

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

View PDF (7 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/07/2000

Listing of particulars

View PDF (158 pages)

02/05/2000

New director appointed

View PDF (2 pages)

07/02/2000

Listing of particulars

View PDF (31 pages)

02/12/1999

Ad 16/11/99--------- £ si 131198@1=131198 £ ic 150000/281198

View PDF (2 pages)

22/11/1999

Listing of particulars

View PDF (79 pages)

26/10/1999

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

View PDF (5 pages)

30/06/1999

Listing of particulars

View PDF (71 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/06/1999

Listing of particulars

View PDF (79 pages)

01/03/1999

Listing of particulars

View PDF (37 pages)

04/11/1998

Return made up to 16/10/98; full list of members

View PDF (5 pages)

05/06/1998

Listing of particulars

View PDF (81 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/12/1997

New secretary appointed

View PDF (1 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Registered office changed on 11/12/97 from: ellesfield avenue bracknell berkshire RG12 8TA

View PDF (1 pages)

21/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

19/06/1997

Listing of particulars

View PDF (82 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/01/1997

Ad 20/12/96--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

14/11/1996

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

View PDF (6 pages)

02/11/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

Listing of particulars

View PDF (82 pages)

07/05/1996

Ad 30/04/96--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

01/05/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/05/1996

Auditor's report

View PDF (1 pages)

01/05/1996

Auditor's statement

View PDF (1 pages)

01/05/1996

Balance Sheet

View PDF (10 pages)

01/05/1996

Re-registration of Memorandum and Articles

View PDF (24 pages)

01/05/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/05/1996

Application for reregistration from private to PLC

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

25/01/1996

Director resigned

View PDF (0 pages)

25/01/1996

Director resigned

View PDF (0 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (60 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

Location of register of directors' interests

View PDF (1 pages)

06/12/1995

Memorandum and Articles of Association

View PDF (30 pages)

06/12/1995

Ad 28/11/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/12/1995

Nc inc already adjusted 28/11/95

View PDF (1 pages)

06/12/1995

Registered office changed on 06/12/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

06/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Memorandum and Articles of Association

View PDF (52 pages)

06/12/1995

Resolutions

View PDF (0 pages)

06/12/1995

Resolutions

View PDF (0 pages)

06/12/1995

Resolutions

View PDF (6 pages)

05/12/1995

Certificate of change of name

View PDF (4 pages)

20/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Secretary resigned;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

Check business linkages of BMW (UK) CAPITAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Wharton, Neil Charles	Director	22/11/2000 - 26/01/2023	16
Hirst, Nigel James	Director	16/11/1995 - 28/11/1995	5
Burns, Andre Leonard	Director	11/12/1995 - 20/10/2000	28
Hurmer, Ulrich	Director	21/03/2005 - 31/12/2005	11
Todd, Matthew James	Director	01/01/2006 - 08/04/2008	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BMW (UK) CAPITAL PLC

BMW (UK) CAPITAL PLC is an(a) Dissolved company incorporated on 16/10/1995 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 (UK) CAPITAL PLC?

BMW (UK) CAPITAL PLC is currently Dissolved. It was registered on 16/10/1995 and dissolved on 02/07/2024.

Where is BMW (UK) CAPITAL PLC located?

BMW (UK) CAPITAL PLC is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BMW (UK) CAPITAL PLC do?

BMW (UK) CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BMW (UK) CAPITAL PLC?

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.