BMW (UK) MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

03950868

Incorporation date

14/03/2000

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

30/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

21/03/2025

Confirmation statement made on 2025-03-14 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 (51 pages)

15/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (44 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 (45 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)

28/03/2022

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

View PDF (3 pages)

01/09/2021

Termination of appointment of Peter Weber as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Appointment of Dr Markus Holger Grüneisl as a director on 2021-09-01

View PDF (2 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

22/04/2021

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

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/07/2020

Appointment of Alexandra Madeleine Danielle Schneider 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)

23/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Dr Peter Weber on 2019-06-06

View PDF (2 pages)

07/06/2019

Appointment of Dr Peter Weber as a director on 2019-06-01

View PDF (2 pages)

07/06/2019

Termination of appointment of Frank Juergen Bachmann as a director on 2019-06-01

View PDF (1 pages)

08/04/2019

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

View PDF (3 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

21/12/2018

Termination of appointment of William Edwin Johnson as a director on 2018-12-18

View PDF (1 pages)

21/12/2018

Termination of appointment of Gillian Mary Woolley as a secretary on 2018-12-18

View PDF (1 pages)

21/12/2018

Appointment of Mr William Edwin Johnson as a secretary on 2018-12-18

View PDF (2 pages)

21/12/2018

Appointment of Mr William Edwin Johnson as a director on 2018-12-18

View PDF (2 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/03/2018

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

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

22/02/2017

Resolutions

View PDF (34 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

11/04/2016

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 (31 pages)

10/04/2015

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

View PDF (4 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)

02/10/2014

Appointment of Mr Jeremy Patrick Stoyle as a director on 2014-10-01

View PDF (2 pages)

02/10/2014

Termination of appointment of Jochen Lorenzen as a director on 2014-10-01

View PDF (1 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

18/06/2014

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

View PDF (20 pages)

04/06/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

09/04/2014

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

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

11/04/2013

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

View PDF (4 pages)

01/11/2012

Director's details changed for Mr Frank Juergen Bachmann on 2012-11-01

View PDF (2 pages)

09/10/2012

Appointment of Mr Frank Juergen Bachmann as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Juergen Hedrich as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (41 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 (41 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 (41 pages)

09/04/2010

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

View PDF (5 pages)

11/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2010

Director's details changed for Dr Juergen Hedrich on 2010-03-01

View PDF (2 pages)

01/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Jochen Lorenzen on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Dr Juergen Hedrich on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Gillian Mary Woolley on 2009-10-12

View PDF (1 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (41 pages)

04/08/2009

Director's change of particulars / jochen lorenzen / 01/07/2009

View PDF (1 pages)

15/07/2009

Director appointed mr jochen lorenzen

View PDF (1 pages)

15/07/2009

Appointment terminated director michael schmauz

View PDF (1 pages)

09/04/2009

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

View PDF (3 pages)

19/03/2009

Director's change of particulars / juergen hedrich / 09/03/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / michael schmauz / 01/01/2009

View PDF (1 pages)

16/01/2009

Director appointed dr juergen hedrich

View PDF (1 pages)

07/01/2009

Appointment terminated director oliver zipse

View PDF (1 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (40 pages)

20/03/2008

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

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (36 pages)

11/04/2007

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

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (38 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)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

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

View PDF (2 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/03/2004

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

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/03/2003

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

View PDF (7 pages)

12/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (1 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Auditor's resignation

View PDF (1 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 2000000@1=2000000 £ ic 20000001/22000001

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 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)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

09/01/2001

Ad 28/12/00--------- £ si 20000000@1=20000000 £ ic 1/20000001

View PDF (2 pages)

09/01/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (0 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)

26/07/2000

New director appointed

View PDF (2 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)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

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)

13/04/2000

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

31/12/2024

Next confirmation date

14/03/2026

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

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
Hedrich, Juergen, Dr	Director	31/12/2008 - 27/09/2012	3
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
Stoyle, Jeremy Patrick	Director	30/09/2014 - 30/06/2020	5

Persons with Significant Control

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

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Mixed farming

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Description

About BMW (UK) MANUFACTURING LIMITED

BMW (UK) MANUFACTURING LIMITED is an(a) Active company incorporated on 14/03/2000 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 (UK) MANUFACTURING LIMITED?

BMW (UK) MANUFACTURING LIMITED is currently Active. It was registered on 14/03/2000 .

Where is BMW (UK) MANUFACTURING LIMITED located?

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

What does BMW (UK) MANUFACTURING LIMITED do?

BMW (UK) MANUFACTURING LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

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

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-14 with no updates.