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Here’s a quick overview of BMW (UK) HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 1975.
BMW (UK) HOLDINGS LIMITED
- Company statusactive
- Company No01213133
- Age51 years 2 months Incorporated 20 May 1975
- Officers5
Address
Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
BMW (UK) HOLDINGS LIMITED is an active company incorporated on 20 May 1975 and based in Farnborough, Hampshire. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
9 Years Ago on 06 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, William Edwin | secretary | 05 Nov 2018 | |
| DELVAI, Karen Rosemarie | director | Mar 1970 | 01 Jul 2015 |
| DENNETT, Michael Charles | director | Sep 1967 | 22 Oct 2015 |
| DIENEL, Ramona Marianne Katharina | director | Jun 1982 | 01 Aug 2024 |
| SCHROECKER, Stefan Tobias, Dr | director | Jun 1977 | 16 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bayerische Motoren Werke Ag | 06 Apr 2016 |
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Here’s a quick overview of BMW (UK) HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 1975.