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BMW (UK) HOLDINGS LIMITED - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, United Kingdom
Company Information
- Company registration number
- 01213133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- COMPANY SECRETARY
- Summit One
- Summit Avenue
- Farnborough
- Hampshire
- GU14 0FB COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK
Management
- Managing Directors
- DELVAI, Karen Rosemarie
- DENNETT, Michael Charles
- SCHROECKER, Stefan Tobias, Dr
- KINDLER, Andreas
- Company secretaries
- JOHNSON, William Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-20
- Age Of Company 1975-05-20 48 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bayerische Motoren Werke Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROVER GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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BMW (UK) HOLDINGS LIMITED Company Description
- BMW (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01213133. Its current trading status is "live". It was registered 1975-05-20. It was previously called ROVER GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Company Secretary .
Get BMW (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmw (Uk) Holdings Limited - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, United Kingdom
- 1975-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMW (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01213133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01213133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01213133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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keyboard_arrow_right 2015
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resolution (2015-05-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-01-16) - CH03
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change-person-director-company-with-change-date (2015-01-16) - CH01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-full (2015-04-14) - AA
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resolution (2015-04-24) - RESOLUTIONS
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memorandum-articles (2015-04-24) - MA
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capital-allotment-shares (2015-04-24) - SH01
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termination-director-company-with-name-termination-date (2015-11-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-05-14) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-05-14) - CERT17
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-allotment-shares (2015-05-05) - SH01
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appoint-person-director-company-with-name-date (2015-11-01) - AP01
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legacy (2015-05-14) - OC138
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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resolution (2014-12-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-07-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-variation-of-rights-attached-to-shares (2010-03-01) - SH10
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capital-variation-of-rights-attached-to-shares (2010-02-26) - SH10
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-06-26) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-06-29) - 363a
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legacy (2007-01-02) - 128(3)
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-06-06) - 363a
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legacy (2006-09-07) - 288c
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legacy (2006-10-09) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-11-09) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-28) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-06-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 288a
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legacy (2004-06-09) - 363s
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resolution (2004-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-30) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-07-09) - 363s
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legacy (2003-03-18) - 288c
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legacy (2003-02-17) - 288c
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legacy (2003-01-15) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-14) - 288b
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legacy (2002-02-06) - 288a
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legacy (2002-06-11) - 363s
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 288a
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accounts-with-accounts-type-full (2002-08-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 88(2)R
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legacy (2001-01-08) - 287
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legacy (2001-01-29) - 288a
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legacy (2001-06-19) - 363s
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legacy (2001-04-13) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-13) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-04) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 88(2)R
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resolution (1999-12-02) - RESOLUTIONS
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legacy (1999-12-02) - 123
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-06-20) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-06-09) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 287
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legacy (1997-06-08) - 363a
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resolution (1997-08-08) - RESOLUTIONS
-
legacy (1997-08-08) - 123
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legacy (1997-08-08) - 88(2)R
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accounts-with-accounts-type-full (1997-10-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-18) - 288
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legacy (1996-04-21) - 288
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legacy (1996-04-24) - 288
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legacy (1996-06-06) - 363a
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legacy (1996-06-12) - 288
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-19) - 122
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resolution (1995-12-28) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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legacy (1995-06-20) - 363x
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accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-10-13) - 288
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resolution (1995-11-29) - RESOLUTIONS
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miscellaneous (1995-08-29) - MISC
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re-registration-memorandum-articles (1995-11-29) - MAR
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certificate-re-registration-public-limited-company-to-private (1995-11-29) - CERT10
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legacy (1995-12-19) - 123
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certificate-change-of-name-company (1995-12-21) - CERTNM
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legacy (1995-11-29) - 53
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keyboard_arrow_right 1994
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legacy (1994-03-02) - 288
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legacy (1994-03-01) - 288
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legacy (1994-03-25) - 288
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legacy (1994-05-19) - 288
-
legacy (1994-06-02) - 363x
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accounts-with-accounts-type-full-group (1994-07-18) - AA
-
legacy (1994-11-24) - 288
-
legacy (1994-11-09) - 288
-
legacy (1994-04-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-05-27) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-05-15) - 288
-
legacy (1992-03-09) - 288
-
legacy (1992-03-10) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-06-16) - 288
-
legacy (1992-08-25) - 363b
-
legacy (1992-04-21) - 288
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keyboard_arrow_right 1991
-
legacy (1991-05-15) - 288
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legacy (1991-03-07) - 288
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certificate-capital-reduction-issued-capital-share-premium (1991-01-09) - CERT16
-
legacy (1991-02-24) - 287
-
legacy (1991-07-17) - 288
-
legacy (1991-09-20) - 88(2)R
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-09-06) - 403b
-
legacy (1991-09-20) - 122
-
legacy (1991-10-22) - 288
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resolution (1991-09-20) - RESOLUTIONS
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legacy (1991-08-02) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-01-21) - 288
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legacy (1990-03-20) - 288
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legacy (1990-06-05) - 403a
-
legacy (1990-06-19) - 288
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-08-02) - 363
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resolution (1990-11-16) - RESOLUTIONS
-
legacy (1990-12-12) - 288
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legacy (1990-12-14) - OC138
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court-order (1990-12-14) - OC
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legacy (1990-07-06) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-30) - 288
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legacy (1989-05-23) - 288
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legacy (1989-02-16) - 288
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legacy (1989-01-10) - OC425
-
legacy (1989-02-05) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-02-14) - 288
-
legacy (1989-05-25) - 288
-
legacy (1989-06-26) - 318
-
legacy (1989-06-19) - 363
-
legacy (1989-06-30) - 288
-
legacy (1989-07-25) - 288
-
accounts-with-accounts-type-full (1989-07-31) - AA
-
certificate-change-of-name-company (1989-09-01) - CERTNM
-
legacy (1989-09-07) - 288
-
legacy (1989-06-08) - 288
-
legacy (1989-11-07) - 288
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keyboard_arrow_right 1988
-
legacy (1988-02-07) - 288
-
legacy (1988-02-10) - 288
-
legacy (1988-06-24) - 363
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accounts-with-accounts-type-full-group (1988-06-22) - AA
-
legacy (1988-09-02) - 288
-
legacy (1988-09-06) - 288
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auditors-resignation-company (1988-10-12) - AUD
-
legacy (1988-11-14) - 288
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legacy (1988-08-18) - 288
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keyboard_arrow_right 1987
-
legacy (1987-04-07) - 395
-
legacy (1987-02-07) - 288
-
legacy (1987-03-24) - 288
-
legacy (1987-03-25) - 242
-
legacy (1987-04-02) - 363
-
resolution (1987-04-02) - RESOLUTIONS
-
legacy (1987-02-05) - 288
-
legacy (1987-06-02) - 288
-
legacy (1987-12-10) - 288
-
legacy (1987-05-08) - 288
-
legacy (1987-11-17) - 123
-
legacy (1987-08-05) - 363
-
legacy (1987-07-22) - 403a
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-07) - 288
-
legacy (1987-07-06) - 288
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legacy (1987-06-15) - PUC(U)
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accounts-with-accounts-type-full-group (1987-07-22) - AA
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keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
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legacy (1986-10-03) - PUC(U)
-
legacy (1986-09-24) - 288
-
legacy (1986-08-13) - 288
-
legacy (1986-07-25) - 288
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accounts-with-accounts-type-group (1986-07-15) - AA
-
legacy (1986-07-12) - 288
-
legacy (1986-07-12) - 287
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certificate-change-of-name-company (1986-07-10) - CERTNM
-
legacy (1986-06-17) - 288
-
legacy (1986-05-21) - 288
-
legacy (1986-05-08) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-22) - AA
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legacy (1985-07-22) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-19) - AA
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legacy (1984-07-19) - 363
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keyboard_arrow_right 1983
-
legacy (1983-08-02) - 363
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accounts-with-made-up-date (1983-07-22) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-28) - AA
-
legacy (1982-06-24) - 363
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keyboard_arrow_right 1981
-
legacy (1981-08-03) - 363
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accounts-with-made-up-date (1981-08-03) - AA
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keyboard_arrow_right 1980
-
legacy (1980-06-27) - 363
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accounts-with-made-up-date (1980-06-22) - AA
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keyboard_arrow_right 1979
-
legacy (1979-06-28) - 363
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accounts-with-made-up-date (1979-07-10) - AA
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keyboard_arrow_right 1978
-
legacy (1978-07-25) - 363
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accounts-with-made-up-date (1978-05-05) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-06) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-11) - AA
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legacy (1976-05-26) - 363
