BMW (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01213133

Incorporation date

20/05/1975

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1976)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

05/08/2024

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

View PDF (1 pages)

05/08/2024

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

View PDF (2 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/06/2022

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

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Mr Andreas Kindler as a director on 2022-06-13

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Dr Stefan Tobias Schroecker as a director on 2020-03-16

View PDF (2 pages)

16/03/2020

Termination of appointment of Andreas Liepe as a director on 2020-03-16

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/11/2018

Termination of appointment of Gillian Mary Woolley as a secretary on 2018-11-04

View PDF (1 pages)

13/11/2018

Appointment of Mr William Edwin Johnson as a secretary on 2018-11-05

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

08/03/2017

Resolutions

View PDF (34 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

01/11/2015

Appointment of Mr Michael Charles Dennett as a director on 2015-10-22

View PDF (2 pages)

01/11/2015

Termination of appointment of Gillian Mary Woolley as a director on 2015-10-22

View PDF (1 pages)

01/07/2015

Appointment of Mrs Karen Rosemarie Delvai as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Norbert Otto Mayer as a director on 2015-07-01

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

14/05/2015

Statement of capital on 2015-05-14

View PDF (4 pages)

14/05/2015

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

14/05/2015

Reduction of iss capital and minute (oc)

View PDF (6 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (4 pages)

05/05/2015

Resolutions

View PDF (31 pages)

05/05/2015

Resolutions

View PDF (3 pages)

05/05/2015

Resolutions

View PDF (3 pages)

05/05/2015

Resolutions

View PDF (3 pages)

05/05/2015

Resolutions

View PDF (2 pages)

05/05/2015

Resolutions

View PDF (2 pages)

05/05/2015

Resolutions

View PDF (2 pages)

05/05/2015

Resolutions

View PDF (2 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (4 pages)

24/04/2015

Memorandum and Articles of Association

View PDF (28 pages)

24/04/2015

Resolutions

View PDF (12 pages)

24/04/2015

Resolutions

View PDF (8 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

18/03/2015

Appointment of Mrs Gillian Mary Woolley as a director on 2015-03-13

View PDF (2 pages)

18/03/2015

Termination of appointment of Matthew James Todd as a director on 2015-03-13

View PDF (1 pages)

16/01/2015

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

View PDF (2 pages)

16/01/2015

Director's details changed for Mr Matthew James Todd 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)

02/12/2014

Resolutions

View PDF (8 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)

01/10/2014

Appointment of Dr Andreas Liepe as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Dr Jurgen Reul as a director on 2014-10-01

View PDF (1 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

28/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

28/05/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

28/05/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

28/05/2014

Satisfaction of charge 6 in full

View PDF (1 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)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

28/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

01/09/2010

Appointment of Mr Norbert Otto Mayer as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Erich Ebner Von Eschenbach as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

01/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2010

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 (30 pages)

12/10/2009

Director's details changed for Neil Charles Wharton on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Matthew James Todd on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Dieter Lochelt on 2009-10-12

View PDF (2 pages)

07/10/2009

Director's details changed for Erich Ebner Von Eschenbach 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)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

29/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

02/01/2007

Statement of rights variation attached to shares

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

09/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (1 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

18/03/2003

Director's particulars changed

View PDF (1 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 (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

06/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Ad 28/12/00--------- £ si 166000000@1=166000000 £ ic 1464982017/1630982017

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)

15/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

02/12/1999

Ad 16/11/99--------- £ si 982017@1=982017 £ ic 1464000000/1464982017

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

£ nc 1770000000/1772000000 11/11/99

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (96 pages)

20/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (45 pages)

09/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (62 pages)

08/08/1997

Ad 04/08/97--------- £ si 1000000@1=1000000 £ ic 1463000000/1464000000

View PDF (2 pages)

08/08/1997

Resolutions

View PDF (0 pages)

08/08/1997

Resolutions

View PDF (2 pages)

08/08/1997

Resolutions

View PDF (2 pages)

08/08/1997

£ nc 1769000000/1770000000 04/08/97

View PDF (1 pages)

08/06/1997

Return made up to 31/05/97; full list of members

View PDF (9 pages)

13/01/1997

Registered office changed on 13/01/97 from: international houses, bickenhill lane, birmingham, B37 7HQ

View PDF (1 pages)

23/10/1996

Full group accounts made up to 1995-12-31

View PDF (61 pages)

12/06/1996

Director's particulars changed

View PDF (2 pages)

06/06/1996

Return made up to 31/05/96; full list of members

View PDF (9 pages)

24/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

28/12/1995

Resolutions

View PDF (0 pages)

28/12/1995

Resolutions

View PDF (5 pages)

28/12/1995

Resolutions

View PDF (58 pages)

21/12/1995

Certificate of change of name

View PDF (4 pages)

19/12/1995

Conso 13/12/95

View PDF (1 pages)

19/12/1995

£ nc 1768000000/1769000000 13/12/95

View PDF (1 pages)

29/11/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/11/1995

Re-registration of Memorandum and Articles

View PDF (96 pages)

29/11/1995

Application for reregistration from PLC to private

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

13/10/1995

Director resigned;new director appointed

View PDF (4 pages)

29/08/1995

Miscellaneous

View PDF (64 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/06/1995

Return made up to 31/05/95; full list of members

View PDF (18 pages)

15/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (298 pages)

24/11/1994

Director's particulars changed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

18/07/1994

Full group accounts made up to 1993-12-31

View PDF (63 pages)

02/06/1994

Return made up to 31/05/94; full list of members

View PDF (9 pages)

19/05/1994

Director's particulars changed

View PDF (0 pages)

06/04/1994

Director resigned

View PDF (0 pages)

25/03/1994

New director appointed

View PDF (0 pages)

25/03/1994

Director resigned

View PDF (0 pages)

02/03/1994

Director resigned

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

01/03/1994

Director's particulars changed

View PDF (0 pages)

10/09/1993

Director resigned

View PDF (0 pages)

16/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

27/05/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

25/08/1992

Return made up to 17/07/92; change of members

View PDF (9 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

16/06/1992

Director resigned

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

22/10/1991

Director resigned

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Ad 13/09/91--------- £ si [email protected]=80882578 £ ic 1381117421/1461999999

View PDF (0 pages)

20/09/1991

£ nc 1768882578/1768000000 13/09/91

View PDF (0 pages)

06/09/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

02/08/1991

Return made up to 17/07/91; no change of members

View PDF (10 pages)

17/07/1991

New director appointed

View PDF (0 pages)

15/05/1991

New director appointed

View PDF (0 pages)

15/05/1991

Director resigned

View PDF (0 pages)

07/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1991

Registered office changed on 24/02/91 from: 7/10 hobart place, london, SW1W ohh

View PDF (0 pages)

09/01/1991

Certificate of reduction of issued capital and share premium

View PDF (0 pages)

14/12/1990

Court order

View PDF (0 pages)

14/12/1990

Reduction of iss capital and minute (oc) £ ic 2762234843/ 1381117421

View PDF (0 pages)

12/12/1990

Director resigned

View PDF (0 pages)

16/11/1990

Resolutions

View PDF (0 pages)

16/11/1990

Resolutions

View PDF (0 pages)

16/11/1990

Resolutions

View PDF (0 pages)

02/08/1990

Return made up to 17/07/90; full list of members

View PDF (14 pages)

31/07/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

06/07/1990

Director resigned;new director appointed

View PDF (0 pages)

19/06/1990

Director's particulars changed

View PDF (0 pages)

05/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/03/1990

Director's particulars changed

View PDF (0 pages)

21/01/1990

Director's particulars changed

View PDF (0 pages)

19/01/1990

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

New director appointed

View PDF (0 pages)

07/09/1989

Director's particulars changed

View PDF (0 pages)

01/09/1989

Certificate of change of name

View PDF (0 pages)

31/07/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

25/07/1989

Director resigned

View PDF (0 pages)

30/06/1989

Director's particulars changed

View PDF (0 pages)

26/06/1989

Location - directors service contracts and memoranda

View PDF (0 pages)

19/06/1989

Return made up to 30/05/89; full list of members

View PDF (11 pages)

08/06/1989

Director's particulars changed

View PDF (0 pages)

25/05/1989

Director's particulars changed

View PDF (0 pages)

23/05/1989

Director's particulars changed

View PDF (0 pages)

30/03/1989

Director resigned

View PDF (0 pages)

16/02/1989

Director resigned;new director appointed

View PDF (0 pages)

14/02/1989

New director appointed

View PDF (0 pages)

05/02/1989

Director resigned

View PDF (0 pages)

26/01/1989

Director resigned

View PDF (0 pages)

10/01/1989

Scheme of arrangement - amalgamation

View PDF (1 pages)

14/11/1988

Director's particulars changed

View PDF (0 pages)

12/10/1988

Auditor's resignation

View PDF (0 pages)

06/09/1988

Director's particulars changed

View PDF (0 pages)

02/09/1988

New director appointed

View PDF (0 pages)

18/08/1988

Director's particulars changed

View PDF (0 pages)

24/06/1988

Return made up to 19/05/88; bulk list available separately

View PDF (18 pages)

22/06/1988

Full group accounts made up to 1987-12-31

View PDF (32 pages)

10/02/1988

New director appointed

View PDF (0 pages)

07/02/1988

Director's particulars changed

View PDF (0 pages)

10/12/1987

Director's particulars changed

View PDF (0 pages)

17/11/1987

Nc inc already adjusted

View PDF (0 pages)

05/08/1987

Return made up to 02/07/87; bulk list available separately

View PDF (15 pages)

22/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/07/1987

Full group accounts made up to 1986-12-31

View PDF (35 pages)

07/07/1987

Director resigned

View PDF (0 pages)

06/07/1987

Director's particulars changed

View PDF (0 pages)

15/06/1987

Return of allotments

View PDF (0 pages)

02/06/1987

Director resigned

View PDF (0 pages)

08/05/1987

Director resigned

View PDF (0 pages)

07/04/1987

Particulars of mortgage/charge

View PDF (12 pages)

07/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1987

Resolutions

View PDF (0 pages)

02/04/1987

Return made up to 21/07/86; full list of members

View PDF (7 pages)

25/03/1987

Delivery of annual acc. Ext. By 3 mths to

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24/03/1987

Director's particulars changed

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07/02/1987

Director's particulars changed

View PDF (0 pages)

05/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/11/1986

Director's particulars changed

View PDF (0 pages)

03/10/1986

Return of allotments

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24/09/1986

New director appointed

View PDF (0 pages)

13/08/1986

Director's particulars changed

View PDF (0 pages)

25/07/1986

New director appointed

View PDF (0 pages)

15/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (34 pages)

12/07/1986

Director resigned

View PDF (0 pages)

12/07/1986

Registered office changed on 12/07/86 from: 106 oxford road, uxbridge, middlesex UB8 1EH

View PDF (0 pages)

10/07/1986

Certificate of change of name

View PDF (2 pages)

17/06/1986

Director resigned

View PDF (0 pages)

21/05/1986

New director appointed

View PDF (0 pages)

08/05/1986

Director resigned

View PDF (0 pages)

22/07/1985

Accounts made up to 1984-12-31

View PDF (33 pages)

22/07/1985

Annual return made up to 12/06/85

View PDF (6 pages)

19/07/1984

Accounts made up to 1983-12-31

View PDF (37 pages)

19/07/1984

Annual return made up to 08/06/84

View PDF (6 pages)

02/08/1983

Annual return made up to 31/05/83

View PDF (7 pages)

22/07/1983

Accounts made up to 1982-12-31

View PDF (40 pages)

28/06/1982

Accounts made up to 1981-12-31

View PDF (46 pages)

24/06/1982

Annual return made up to 27/05/82

View PDF (7 pages)

03/08/1981

Annual return made up to 28/05/81

View PDF (7 pages)

03/08/1981

Accounts made up to 1980-12-31

View PDF (44 pages)

27/06/1980

Annual return made up to 29/05/80

View PDF (7 pages)

22/06/1980

Accounts made up to 1979-12-31

View PDF (37 pages)

10/07/1979

Accounts made up to 1978-12-31

View PDF (50 pages)

28/06/1979

Annual return made up to 31/05/79

View PDF (9 pages)

25/07/1978

Annual return made up to 27/06/78

View PDF (7 pages)

05/05/1978

Accounts made up to 1977-12-31

View PDF (40 pages)

06/07/1977

Accounts made up to 1976-12-31

View PDF (37 pages)

11/06/1976

Accounts made up to 1975-09-30

View PDF (36 pages)

26/05/1976

Annual return made up to 30/03/76

View PDF (8 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

31/05/2026

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
Dennett, Michael Charles	Director	22/10/2015 - Present	2
Russell, John Kennedy	Director	04/02/1994 - 01/04/1996	46
Wharton, Neil Charles	Director	21/12/2000 - 31/05/2022	16
Reitzle, Wolfgang, Dr	Director	01/10/1995 - 01/04/1996	3
Burns, Andre Leonard	Director	01/04/1996 - 20/10/2000	28

Persons with Significant Control

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

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Description

About BMW (UK) HOLDINGS LIMITED

BMW (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/1975 with the registered office located at C/O COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB. There are currently 5 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) HOLDINGS LIMITED?

BMW (UK) HOLDINGS LIMITED is currently Active. It was registered on 20/05/1975 .

Where is BMW (UK) HOLDINGS LIMITED located?

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

What does BMW (UK) HOLDINGS LIMITED do?

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

What is the latest filing for BMW (UK) HOLDINGS LIMITED?

The latest filing was on 04/06/2025: Full accounts made up to 2024-12-31.