Bmw (UK) Limited, Farnborough

Bmw (Uk) Limited is a private limited company. Previously, it was named Bmw (Gb) Limited (changed on 2005-04-01). Situated at Summit One, Summit Avenue, Farnborough GU14 0FB, this 45 years old enterprise was incorporated on 1978-07-11 and is categorised as "sale of new cars and light motor vehicles" (SIC code: 45111).
3 directors can be found in this firm: David G. (appointed on 01 January 2024), Bernhard K. (appointed on 01 April 2022), Tomas R. (appointed on 01 November 2020). Among the secretaries (1 in total), we can name: William J. (appointed on 14 November 2018).
About
Name: Bmw (UK) Limited
Number: 01378137
Incorporation date: 1978-07-11
End of financial year: 31 December
 
Address: Summit One
Summit Avenue
Farnborough
GU14 0FB
SIC code: 45111 - Sale of new cars and light motor vehicles
Company staff
People with significant control
Bmw (Uk) Holdings Limited
6 April 2016
Address Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01213133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The date for Bmw (Uk) Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was submitted on 2023-07-03. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Bmw (Uk) Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Summit Avenue, GU14 0FB Farnborough, Hampshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023 | accounts
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