This company is commonly known as Bmw Motorsport Limited. The company was founded 28 years ago and was given the registration number 03114332. 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 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | BMW MOTORSPORT LIMITED |
|---|---|---|
| Company Number | : | 03114332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Secretary | 05 December 2018 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 20 September 2021 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 01 June 2022 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 01 July 2020 | Active |
| The Malt House Bidford Road, Broom, Alcester, B50 4HH | Secretary | 07 February 2000 | Active |
| 30 Reading Road, Wokingham, RG41 1EH | Secretary | 04 April 2001 | Active |
| Highfield Lodge, Heckfield, RG27 0LD | Secretary | 22 November 1995 | Active |
| 182b Putney Bridge Road, London, SW15 2NG | Secretary | 15 November 1995 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 16 October 1995 | Active |
| Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB | Secretary | 24 September 2002 | Active |
| Three Fields Palmers Green Road, Brenchley, Tonbridge, TN12 7BH | Director | 15 November 1995 | Active |
| 182b Putney Bridge Road, London, SW15 2NG | Director | 15 November 1995 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 11 November 2016 | Active |
| Klugstrasse 33, Munich, Germany, FOREIGN | Director | 31 July 1997 | Active |
| Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA | Director | 28 March 2000 | Active |
| Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB | Director | 30 June 2011 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 18 January 2019 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 16 October 1995 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 16 October 1995 | Active |
| Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB | Director | 01 April 2014 | Active |
| Sophie-Stehle-Str.10, Munich, Bavaria, Germany, 19 | Director | 21 December 1995 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 01 July 2020 | Active |
| Summit One, Summit Avenue, Farnborough, GU14 0FB | Director | 11 November 2016 | Active |
| Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA | Director | 11 June 1999 | Active |
| Bmw (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Summit One, Summit Avenue, Farnborough, England, GU14 0FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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