INDEPENDENT BMW LIMITED

Key Data

Status

Active

Company No.

04054678

Incorporation date

17/08/2000

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

17/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

29/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

21/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

09/06/2023

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-06-09

View PDF (1 pages)

09/06/2023

Director's details changed for John Warren on 2023-06-09

View PDF (2 pages)

09/06/2023

Change of details for Mr John Warren as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for Sarah Ann Warren on 2023-06-09

View PDF (2 pages)

09/06/2023

Secretary's details changed for Sarah Ann Warren on 2023-06-09

View PDF (1 pages)

09/06/2023

Change of details for Mrs Sarah Ann Warren as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for William Warren on 2023-06-09

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

10/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

31/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

30/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

05/02/2013

Director's details changed for William Warren on 2013-01-23

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

25/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

29/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/08/2007

Return made up to 17/08/07; full list of members

View PDF (4 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/09/2006

Return made up to 17/08/06; full list of members

View PDF (4 pages)

17/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

08/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/08/2004

Return made up to 17/08/04; no change of members

View PDF (5 pages)

24/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2003

Registered office changed on 26/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT

View PDF (1 pages)

02/03/2003

Ad 12/02/03--------- £ si 94@1=94 £ ic 6/100

View PDF (3 pages)

02/03/2003

Ad 12/02/03--------- £ si 5@1=5 £ ic 1/6

View PDF (3 pages)

25/02/2003

Memorandum and Articles of Association

View PDF (13 pages)

25/02/2003

Nc inc already adjusted 11/02/03

View PDF (1 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (1 pages)

20/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

20/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

22/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

11/07/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

12/06/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
79.66K
-
0.00
110.18K
-

2022
3
116.28K
-
0.00
236.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warren, John	Director	17/08/2000 - Present	-
Warren, Sarah Ann	Secretary	04/02/2005 - Present	-
Warren, John	Secretary	17/08/2000 - 04/02/2005	-
Warren, Sarah Ann	Director	17/08/2000 - Present	-
Warren, William	Director	17/08/2000 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About INDEPENDENT BMW LIMITED

INDEPENDENT BMW LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There are currently 4 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 INDEPENDENT BMW LIMITED?

INDEPENDENT BMW LIMITED is currently Active. It was registered on 17/08/2000 .

Where is INDEPENDENT BMW LIMITED located?

INDEPENDENT BMW LIMITED is registered at 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does INDEPENDENT BMW LIMITED do?

INDEPENDENT BMW LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for INDEPENDENT BMW LIMITED?

The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-04-30.