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BMW (UK) LIMITED - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01378137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- COMPANY SECRETARY
- Summit One
- Summit Avenue
- Farnborough
- Hampshire
- GU14 0FB COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK
Management
- Geschäftsführung
- RIBES, Tomas Valero
- KUHNT, Bernhard Michael
- GEORGE, David Stephen
- Prokuristen
- JOHNSON, William Edwin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1978
- Alter der Firma 1978-07-11 45 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Bmw (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BMW (GB) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900SLLGW4Y39FCX24
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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BMW (UK) LIMITED Firmenbeschreibung
- BMW (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01378137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1978 registriert. BMW (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMW (GB) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Company Secretary erreicht werden.
Jetzt sichern BMW (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bmw (Uk) Limited - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Grossbritannien
- 1978-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-01) - AP01
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termination-director-company-with-name-termination-date (2024-01-01) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-15) - CH01
-
accounts-with-accounts-type-full (2019-06-10) - AA
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-20) - TM02
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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resolution (2017-02-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
confirmation-statement-with-updates (2016-07-19) - CS01
-
appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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change-person-director-company-with-change-date (2016-12-19) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-secretary-company-with-change-date (2015-01-19) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
appoint-person-director-company-with-name-date (2014-10-09) - AP01
-
accounts-with-accounts-type-full (2014-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
accounts-with-accounts-type-full (2013-08-09) - AA
-
termination-director-company-with-name (2013-03-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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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
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288a
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legacy (2009-06-22) - 288b
-
legacy (2009-07-15) - 288b
-
legacy (2009-07-15) - 288a
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-02-18) - 288b
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legacy (2009-08-13) - 363a
-
legacy (2009-02-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 288b
-
legacy (2008-03-26) - 288a
-
legacy (2008-09-30) - 288c
-
legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-02-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288c
-
legacy (2006-09-07) - 288c
-
legacy (2006-09-06) - 363a
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-07-19) - 288a
-
legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-10) - 288b
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certificate-change-of-name-company (2005-04-01) - CERTNM
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
-
resolution (2003-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-09) - AA
-
legacy (2003-07-23) - 363s
-
legacy (2003-02-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288b
-
legacy (2002-03-29) - 288c
-
legacy (2002-07-11) - 288a
-
legacy (2002-07-26) - 363s
-
legacy (2002-10-04) - 288b
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-22) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-10-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288b
-
legacy (2000-06-28) - 288a
-
legacy (2000-06-08) - 288b
-
legacy (2000-08-08) - 363s
-
legacy (2000-02-21) - 288b
-
accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-08-08) - 288c
-
legacy (2000-10-09) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-04-21) - 288b
-
legacy (1999-05-19) - 288a
-
legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-06-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363s
-
legacy (1997-06-19) - 288a
-
accounts-with-accounts-type-full (1997-06-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-02) - 288a
-
legacy (1996-08-02) - 363s
-
legacy (1996-06-24) - 288
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accounts-with-accounts-type-full (1996-06-06) - AA
-
legacy (1996-05-31) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-27) - AA
-
legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-09) - AA
-
legacy (1993-07-14) - 363s
-
legacy (1993-06-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-21) - AA
-
legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-29) - AA
-
legacy (1991-08-08) - 363(287)
-
legacy (1991-03-28) - 288
-
legacy (1991-08-08) - 363b
keyboard_arrow_right 1990
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resolution (1990-02-19) - RESOLUTIONS
-
resolution (1990-05-22) - RESOLUTIONS
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resolution (1990-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-04) - AA
-
legacy (1990-09-04) - 363
-
legacy (1990-06-19) - 288
-
legacy (1990-05-22) - 123
-
legacy (1990-02-07) - 288
-
legacy (1990-01-26) - 88(2)R
-
legacy (1990-01-22) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-10-04) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-23) - AA
-
legacy (1988-08-23) - 363
-
legacy (1988-06-16) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-08-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-22) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 288
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accounts-with-accounts-type-full (1986-08-16) - AA
-
legacy (1986-08-16) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-03) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-15) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-07-02) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-07-11) - NEWINC
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miscellaneous (1978-07-11) - MISC
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certificate-change-of-name-company (1978-07-11) - CERTNM