BMW (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01213133 |
| Category | Private Limited Company |
| Incorporated | 20 May 1975 |
| Age | 48 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BMW (UK) HOLDINGS LIMITED is an active private limited company with number 01213133. It was incorporated 48 years, 11 months, 7 days ago, on 20 May 1975. The company address is Summit One Summit One, Farnborough, GU14 0FB, Hampshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1995-12-22 | BMW (UK) HOLDINGS LIMITED |
| 1989-09-04 | ROVER GROUP HOLDINGS LIMITED |
| 1986-07-10 | ROVER GROUP PLC(THE) |
| 1978-12-31 | B.L. PUBLIC LIMITED COMPANY |
| 1975-05-20 | BRITISH LEYLAND LIMITED |
Confirmation Statment
| Next due date | 14 Jun 2024 |
| Next made up | 31 May 2024 |
| Last made up | 31 May 2023 |
Charges
This company has charges.
See charges for BMW (UK) HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 05 Nov 2018
Current time on role 5 years, 5 months, 22 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2015
Current time on role 8 years, 9 months, 26 days
Director
Chartered Accountant
ACTIVEAssigned on 22 Oct 2015
Current time on role 8 years, 6 months, 5 days
Director
Finance Director
ACTIVEAssigned on 13 Jun 2022
Current time on role 1 year, 10 months, 14 days
Director
Assistant General Counsel Bmw Group
ACTIVEAssigned on 16 Mar 2020
Current time on role 4 years, 1 month, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BMW (UK) HOLDINGS LIMITED.
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