BMW (UK) HOLDINGS LIMITED
Activities of head offices
BMW (UK) HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Summit One Summit Avenue Farnborough Hampshire GU14 0FB
Full company profile for BMW (UK) HOLDINGS LIMITED (01213133), an active company based in Farnborough, United Kingdom. Incorporated 20 May 1975. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1036.90M
Total Liabilities
£61.31M
Turnover
N/A
Employees
5
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William Edwin Johnson | Secretary | Unknown | Unknown | 5 Nov 2018 | Active |
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bayerische Motoren Werke Ag
Germany
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-31 with no updates | |
| 5 Aug 2024 | Officers | Appointment of Ramona Marianne Katharina Dienel as director on 2024-08-01 | |
| 5 Aug 2024 | Officers | Termination of Andreas Kindler as director on 2024-07-31 | |
| 11 Jun 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-05-31 with no updates
Appointment of Ramona Marianne Katharina Dienel as director on 2024-08-01
Termination of Andreas Kindler as director on 2024-07-31
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
10 months ago on 4 Jun 2025
Confirmation statement made on 2025-05-31 with no updates
10 months ago on 2 Jun 2025
Appointment of Ramona Marianne Katharina Dienel as director on 2024-08-01
1 years ago on 5 Aug 2024
Termination of Andreas Kindler as director on 2024-07-31
1 years ago on 5 Aug 2024
Annual accounts made up to 2023-12-31
1 years ago on 11 Jun 2024