| 05 Aug 2024 |
officers |
Appointment of director (Ramona Marianne Katharina Dienel)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2024 |
officers |
Termination of appointment of director (Andreas Kindler)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2022 |
officers |
Termination of appointment of director (Neil Charles Wharton)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2022 |
officers |
Appointment of director (Mr Andreas Kindler)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of director (Dr Stefan Tobias Schroecker)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2020 |
officers |
Termination of appointment of director (Andreas Liepe)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
officers |
Termination of appointment of secretary (Gillian Mary Woolley)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
officers |
Appointment of secretary (Mr William Edwin Johnson)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2017 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2015 |
officers |
Appointment of director (Mr Michael Charles Dennett)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2015 |
officers |
Termination of appointment of director (Gillian Mary Woolley)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Appointment of director (Mrs Karen Rosemarie Delvai)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
officers |
Termination of appointment of director (Norbert Otto Mayer)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
capital |
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
capital |
Reduction of iss capital and minute (oc)
|
6 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
31 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
incorporation |
Memorandum Articles
|
28 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
officers |
Appointment of director (Mrs Gillian Mary Woolley)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
officers |
Termination of appointment of director (Matthew James Todd)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2015 |
officers |
Change of particulars for director (Mr Neil Charles Wharton)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2015 |
officers |
Change of particulars for director (Mr Matthew James Todd)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2015 |
officers |
Change of particulars for secretary (Ms Gillian Mary Woolley)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
officers |
Appointment of director (Dr Andreas Liepe)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
officers |
Termination of appointment of director (Dr Jurgen Reul)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Appointment of director (Dr Jurgen Reul)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Termination of appointment of director (Dieter Lochelt)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of director (Mr Norbert Otto Mayer)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Termination of appointment of director (Erich Ebner Von Eschenbach)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Neil Charles Wharton)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Matthew James Todd)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Dieter Lochelt)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Erich Ebner Von Eschenbach)
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for secretary (Gillian Mary Woolley)
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2007 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
capital |
Statement of rights variation attached to shares
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2006 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
annual-return |
Return made up to 31/05/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BMW (UK) HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|