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Bmw (UK) Limited FARNBOROUGH


Bmw (UK) started in year 1978 as Private Limited Company with registration number 01378137. The Bmw (UK) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Farnborough at Summit One. Postal code: GU14 0FB. Since April 1, 2005 Bmw (UK) Limited is no longer carrying the name Bmw (gb).

At present there are 3 directors in the the company, namely David G., Bernhard K. and Tomas R.. In addition one secretary - William J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bmw (UK) Limited Address / Contact

Office Address Summit One
Office Address2 Summit Avenue
Town Farnborough
Post code GU14 0FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01378137
Date of Incorporation Tue, 11th Jul 1978
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

David G.

Position: Director

Appointed: 01 January 2024

Bernhard K.

Position: Director

Appointed: 01 April 2022

Tomas R.

Position: Director

Appointed: 01 November 2020

William J.

Position: Secretary

Appointed: 14 November 2018

Christopher B.

Position: Director

Appointed: 01 July 2021

Resigned: 01 January 2024

Jean-Phillipe P.

Position: Director

Appointed: 01 January 2017

Resigned: 01 April 2022

Michael K.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2020

Graeme G.

Position: Director

Appointed: 01 October 2014

Resigned: 01 July 2021

Talita F.

Position: Director

Appointed: 01 March 2013

Resigned: 01 November 2016

Nicolas P.

Position: Director

Appointed: 01 October 2011

Resigned: 31 December 2016

Peter P.

Position: Director

Appointed: 01 July 2009

Resigned: 01 March 2013

Ludwig W.

Position: Director

Appointed: 06 May 2009

Resigned: 01 October 2011

Timothy A.

Position: Director

Appointed: 01 February 2009

Resigned: 01 October 2014

Klaus K.

Position: Director

Appointed: 03 March 2008

Resigned: 30 January 2009

Marco S.

Position: Director

Appointed: 01 January 2007

Resigned: 06 May 2009

Olaf K.

Position: Director

Appointed: 01 March 2006

Resigned: 01 July 2009

Wolfgang O.

Position: Director

Appointed: 01 February 2005

Resigned: 28 April 2006

David P.

Position: Director

Appointed: 27 September 2002

Resigned: 31 December 2006

Gillian W.

Position: Secretary

Appointed: 24 September 2002

Resigned: 14 November 2018

Mark H.

Position: Director

Appointed: 01 July 2002

Resigned: 31 January 2005

Stefan K.

Position: Director

Appointed: 01 January 2001

Resigned: 27 September 2002

Graham C.

Position: Secretary

Appointed: 07 June 2000

Resigned: 24 September 2002

Patrick O.

Position: Director

Appointed: 01 June 2000

Resigned: 11 March 2008

Maximilian K.

Position: Director

Appointed: 01 April 1999

Resigned: 28 February 2002

Gabriele F.

Position: Director

Appointed: 01 June 1997

Resigned: 01 October 2000

Kevin G.

Position: Director

Appointed: 01 November 1996

Resigned: 29 February 2000

Robert G.

Position: Director

Appointed: 01 June 1996

Resigned: 01 April 1999

Jeffrey G.

Position: Secretary

Appointed: 16 July 1991

Resigned: 07 June 2000

Thomas P.

Position: Director

Appointed: 16 July 1991

Resigned: 01 June 1996

Manfred F.

Position: Director

Appointed: 16 July 1991

Resigned: 31 December 1994

Henrich H.

Position: Director

Appointed: 16 July 1991

Resigned: 01 June 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Bmw (Uk) Holdings Limited from Farnborough, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bmw (Uk) Holdings Limited

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01213133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Bmw (gb) April 1, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023
Free Download (58 pages)

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