This company is commonly known as Independent Bmw Limited. The company was founded 23 years ago and was given the registration number 04054678. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | INDEPENDENT BMW LIMITED |
|---|---|---|
| Company Number | : | 04054678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Secretary | 04 February 2005 | Active |
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 17 August 2000 | Active |
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 17 August 2000 | Active |
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 17 August 2000 | Active |
| Meadow House, Kimpton Road, Peters Green, Luton, LU2 9QW | Secretary | 17 August 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 August 2000 | Active |
| Mr John Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
| Nature of control | : |
|
| Mrs Sarah Ann Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Officers | Change person secretary company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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