Bmw (UK) Holdings Limited, Farnborough
Bmw (Uk) Holdings Limited is a private limited company. Formerly, it was named Rover Group Holdings Limited (it was changed on 1995-12-22). Located at Summit One, Summit Avenue, Farnborough GU14 0FB, the above-mentioned 48 years old enterprise was incorporated on 1975-05-20 and is classified as "activities of head offices" (SIC code: 70100).4 directors can be found in this enterprise: Andreas K. (appointed on 13 June 2022), Stefan S. (appointed on 16 March 2020), Michael D. (appointed on 22 October 2015). Moving on to the secretaries (1 in total), we can name: William J. (appointed on 05 November 2018).
| About | |
|---|---|
| Name: Bmw (UK) Holdings Limited | |
| Number: 01213133 | |
| Incorporation date: 1975-05-20 | |
| End of financial year: 31 December |
| Address: |
Summit One Summit Avenue Farnborough GU14 0FB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bayerische Motoren Werke Ag
6 April 2016
| Address | D-80788 Munchen Petuelring, Germany, Petuelring, Germany, Germany |
| Legal authority | Germany |
| Legal form | Limited By Shares |
| Country registered | Germany |
| Place registered | Hrb 42243, Germany, District Court Of Munich |
| Registration number | Hrb 42243 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Bmw (Uk) Holdings Limited confirmation statement filing is 2024-06-14. The previous one was sent on 2023-05-31. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary firm Bayerische Motoren Werke Ag that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Petuelring, Germany, Germany.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, June 2023 | accounts |
Free Download
(29 pages)
|
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