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BMW (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmw (gb) Limited. The company was founded 30 years ago and was given the registration number 02907080. The firm's registered office is in FARNBOROUGH. You can find them at Summit One, Summit Avenue, Farnborough, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BMW (GB) LIMITED
Company Number:02907080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit One, Summit Avenue, Farnborough, GU14 0FB

Secretary12 December 2018Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director15 June 2022Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director12 December 2018Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Secretary19 September 2002Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary17 August 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary10 March 1994Active
98 Elvendon Road, Goring, Reading, RG8 0DR

Director17 August 1994Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director19 September 2002Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director14 November 2003Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director10 March 1994Active

People with Significant Control

Bmw (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Officers

Appoint person secretary company with name date.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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