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Bmw (uk) Limited, GU14 0FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BMW (UK) LIMITED

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

This company is commonly known as Bmw (uk) Limited. The company was founded 46 years ago and was given the registration number 01378137. 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 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BMW (UK) LIMITED
Company Number:01378137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

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

Secretary14 November 2018Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director01 January 2024Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director01 April 2022Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director01 November 2020Active
30 Reading Road, Wokingham, RG41 1EH

Secretary07 June 2000Active
Highfield Lodge, Heckfield, RG27 0LD

Secretary-Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Secretary24 September 2002Active
Ellesfield Avenue, Bracknell, Berks, RG12 8TA

Director01 February 2009Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director01 July 2021Active
Feinhalsstrabe 7, Munchen, Germany, 81247

Director01 June 1997Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 March 2013Active
25 Esher Place Avenue, Esher, KT10 8PU

Director-Active
17 Chervil Way, Burghfield Common, Reading, RG7 3YX

Director01 November 1996Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 October 2014Active
1 Snelsmore Barns, Snelsmore, Newbury, RG14 3BU

Director01 June 1996Active
Kimberley, Burleigh Road, Ascot, SL5 8ES

Director01 July 2002Active
Masopstrasse 6, 8000 Munchen 60, West Germany, FOREIGN

Director-Active
25 Liverpool Road, Kingston Upon Thames, KT2 7SX

Director01 March 2006Active
1 Coombe Rise, Kingston Upon Thames, KT2 7EX

Director01 April 1999Active
7, Pinecote Drive, Sunningdale, SL5 9PS

Director03 March 2008Active
Unde Bernassweg 3a, Starnberg, Munich, Germany, FOREIGN

Director01 January 2001Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director01 November 2016Active
Coral, Oak End Way, Woodham, Addlestone, KT15 3DT

Director01 June 2000Active
Burleigh Oaks, Burleigh Road, Ascot, SL5 7LE

Director01 February 2005Active
Riesenfeldstrasse 32, 80809 Munich, Germany,

Director27 September 2002Active
Summit One, Summit Avenue, Farnborough, GU14 0FB

Director01 January 2017Active
Summit One, Summit Avenue, Farnborough, United Kingdom, GU14 0FB

Director01 October 2011Active
Ellesfield Avenue, Bracknell, Berks, RG12 8TA

Director01 July 2009Active
The Old Inn, Aldworth, Reading, RG8 9RL

Director-Active
Via Dante Alighieri 5, Basiglio (Mi), Italy,

Director01 January 2007Active
Ellesfield Avenue, Bracknell, Berks, RG12 8TA

Director06 May 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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