Bmw (UK) Manufacturing Limited in Summit Avenue FARNBOROUGH

Bmw (UK) Manufacturing Limited FARNBOROUGH

Bmw (UK) Manufacturing started in year 2000 as Private Limited Company with registration number 03950868. The Bmw (UK) Manufacturing company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Farnborough at Summit One. Postal code: GU14 0FB. Since 2000/04/13 Bmw (UK) Manufacturing Limited is no longer carrying the name Neutrinorealm.

Currently there are 2 directors in the the firm, namely Andreas K. and Markus G.. In addition one secretary - William J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bmw (UK) Manufacturing 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	03950868
Date of Incorporation	Tue, 14th Mar 2000
Industry	Manufacture of motor vehicles
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Andreas K.

Position: Director

Appointed: 01 June 2022

Markus G.

Position: Director

Appointed: 01 September 2021

William J.

Position: Secretary

Appointed: 18 December 2018

Alexandra S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 June 2022

Peter W.

Position: Director

Appointed: 01 June 2019

Resigned: 01 September 2021

William J.

Position: Director

Appointed: 18 December 2018

Resigned: 18 December 2018

Jeremy S.

Position: Director

Appointed: 01 October 2014

Resigned: 01 July 2020

Frank B.

Position: Director

Appointed: 28 September 2012

Resigned: 01 June 2019

Jochen L.

Position: Director

Appointed: 01 July 2009

Resigned: 01 October 2014

Juergen H.

Position: Director

Appointed: 01 January 2009

Resigned: 28 September 2012

Michael S.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2009

Oliver Z.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2009

Thomas M.

Position: Director

Appointed: 07 March 2005

Resigned: 09 November 2007

Anton H.

Position: Director

Appointed: 31 January 2003

Resigned: 31 December 2006

Gerald R.

Position: Director

Appointed: 01 October 2002

Resigned: 07 March 2005

Gillian W.

Position: Secretary

Appointed: 24 September 2002

Resigned: 18 December 2018

Graham C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 24 September 2002

Wolfgang H.

Position: Director

Appointed: 19 June 2000

Resigned: 01 October 2002

Herbert D.

Position: Director

Appointed: 19 June 2000

Resigned: 31 January 2003

Markus S.

Position: Director

Appointed: 26 April 2000

Resigned: 04 July 2000

Rolf H.

Position: Director

Appointed: 26 April 2000

Resigned: 04 July 2000

Andrew A.

Position: Secretary

Appointed: 26 April 2000

Resigned: 05 April 2001

Jurgen R.

Position: Director

Appointed: 24 April 2000

Resigned: 04 July 2000

Anthony R.

Position: Director

Appointed: 18 April 2000

Resigned: 28 April 2000

Peter Q.

Position: Director

Appointed: 14 March 2000

Resigned: 18 April 2000

Simon C.

Position: Director

Appointed: 14 March 2000

Resigned: 28 April 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2000

Resigned: 14 March 2000

Simon C.

Position: Secretary

Appointed: 14 March 2000

Resigned: 28 April 2000

Luciene James Limited

Position: Nominee Director

Appointed: 14 March 2000

Resigned: 14 March 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Bmw (Uk) Holdings Limited from Farnborough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC 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	England
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk, 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

Company previous names

Neutrinorealm	April 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, June 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, June 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	40000001.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	40000001.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (41 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (40 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (38 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363(288)	Annual return (Director resigned) up to 2005/03/24	annual return
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363(288)	Annual return (Director resigned) up to 2005/03/24	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/18 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2001/04/11	annual return
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2001/04/11	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, December 2000	accounts	Free Download (1 page)

Bmw (UK) Manufacturing Limited FARNBOROUGH

Bmw (UK) Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Andreas K.

Markus G.

William J.

Alexandra S.

Peter W.

William J.

Jeremy S.

Frank B.

Jochen L.

Juergen H.

Michael S.

Oliver Z.

Thomas M.

Anton H.

Gerald R.

Gillian W.

Graham C.

Wolfgang H.

Herbert D.

Markus S.

Rolf H.

Andrew A.

Jurgen R.

Anthony R.

Peter Q.

Simon C.

The Company Registration Agents Limited

Simon C.

Luciene James Limited

People with significant control

Company previous names

Company filings

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