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BMW HAMS HALL MOTOREN GMBH

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

This company is commonly known as Bmw Hams Hall Motoren Gmbh. The company was founded 25 years ago and was given the registration number FC021341. The firm's registered office is in GERMANY. You can find them at Petuelring 130, 80788 Munchen, Germany, . This company's SIC code is None Supplied.

Company Information

Name:BMW HAMS HALL MOTOREN GMBH
Company Number:FC021341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:31 December 2008
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Petuelring 130, 80788 Munchen, Germany, Germany,
Country Origin:GERMANY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 October 2020Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 May 2023Active
Sunnyside House, Exhall, Alcester, B49 6EA

Director26 March 2007Active
351 Northway, Sedgley, Dudley, DY3 3RT

Director21 September 1998Active
D-81545 Munchen Soellereckstrasse 9, 81545 Munchen, Germany,

Director10 December 1998Active
Summit One, Summit Avenue, Farnborough, England, GU14 0FB

Director01 January 2015Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 February 2022Active
Bmw (Uk) Ltd, Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 May 2017Active
Heinrich-Von-Brentano-Str.2, Bad Abbach, Germany,

Director01 April 2009Active
79, The Crescent, Oxford, OX4 4XQ

Director01 April 2009Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8TA

Director01 November 2013Active
Karl-Valentin - Str. 17, Karlsfeld, Germany,

Director21 September 1998Active
70 Frenchay Road, Oxford, OX2 6TF

Director01 May 2003Active
Weidenweg 5, Eching, Germany,

Director09 October 2000Active
44 Meeting House Lane, Balsall Common, CV7 7FX

Director25 February 2000Active
Bmw (Uk) Limited, Company Secretary Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 November 2018Active
Rodtstrasse 1, Pleening, Germany,

Director21 September 1998Active
Ellesfield Avenue, Bracknell, United Kingdom, RG12 8A

Director01 November 2011Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director09 November 2022Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Officers

Appoint person director overseas company with name appointment date.

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2023-05-19Officers

Termination person director overseas company with name termination date.

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2022-12-09Officers

Termination person director overseas company with name termination date.

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2022-12-09Officers

Appoint person director overseas company with name appointment date.

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2022-11-22Officers

Appoint person director overseas company with name appointment date.

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2022-11-22Officers

Termination person director overseas company with name termination date.

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2021-05-21Other

Change company details overseas company.

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2021-05-21Other

Change company details overseas company with change details.

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2021-05-21Other

Change company details overseas company.

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2020-11-14Officers

Termination person director overseas company with name termination date.

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2020-10-30Officers

Termination person secretary overseas company.

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2020-10-30Officers

Appoint person director overseas company with name appointment date.

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2019-12-30Officers

Termination person director overseas company with name termination date.

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2019-12-30Officers

Termination person director overseas company with name termination date.

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2019-12-30Officers

Termination person director overseas company with name termination date.

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2019-12-30Officers

Appoint person director overseas company with name appointment date.

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2017-08-02Officers

Appoint person director overseas company with name appointment date.

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2015-05-06Officers

Change person director overseas company with change date.

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2015-02-03Officers

Appoint person director overseas company with name appointment date.

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2015-01-22Officers

Termination person director overseas company with name termination date.

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2013-11-26Officers

Termination person director overseas company with name.

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2013-11-26Officers

Appoint person director overseas company.

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2012-03-07Officers

Termination person authorised overseas company.

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2012-03-07Officers

Termination person authorised overseas company.

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2012-03-07Officers

Termination person authorised overseas company.

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