BMW (UK) LIMITED

Active Farnborough

Sale of new cars and light motor vehicles

442 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Sale of new cars and light motor vehicles
B

BMW (UK) LIMITED

Sale of new cars and light motor vehicles

Founded 11 Jul 1978 Active Farnborough, United Kingdom 442 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Sale of new cars and light motor vehicles

Previous Company Names

BMW (GB) LIMITED 31 Dec 1979 — 1 Apr 2005
BMW MARINE ENGINES LIMITED 11 Jul 1978 — 31 Dec 1979
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 3 months remaining
Net assets £286M £73M 2023 year on year
Total assets £2,677M £204M 2023 year on year
Total Liabilities £2,391M £131M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit One Summit Avenue Farnborough Hampshire GU14 0FB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BMW (UK) LIMITED (01378137), an active supply chain, manufacturing and commerce models company based in Farnborough, United Kingdom. Incorporated 11 Jul 1978. Sale of new cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£285.93M

Increased by £72.65M (+34%)

Total Liabilities

£2390.96M

Increased by £130.90M (+6%)

Turnover

£5506.99M

Increased by £119.59M (+2%)

Employees

442

Increased by 23 (+5%)

Debt Ratio

89%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 15

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bmw (uk) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

BMW (UK) LIMITED Current Company
BMW CAR CLUB LIMITED united kingdom
BMW (GB) LIMITED united kingdom
PARK LANE LIMITED united kingdom
BMW (P&A) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 13 leasehold 15 total
AddressTenurePrice PaidDate Added
36a Cumberland Avenue, London (NW10 7RF) BRENT
Leasehold-25 Sept 2019
36 Cumberland Avenue, London (NW10 7RQ) BRENT
Leasehold-30 Jul 2018
Extension DC4, Prologis Park, Nectar Way, Pineham, Northampton (NN4 9EX) WEST NORTHAMPTONSHIRE
Leasehold-24 Jan 2017
DC4, Prologis Park, Nectar Way, Pineham, Northampton (NN4 9EX) WEST NORTHAMPTONSHIRE
Leasehold-24 Jan 2017
102-104 Stewarts Road, London (SW8 4UG) WANDSWORTH
Leasehold-11 Nov 2016
36a Cumberland Avenue, London (NW10 7RF)
Leasehold
Added 25 Sept 2019
District BRENT
36 Cumberland Avenue, London (NW10 7RQ)
Leasehold
Added 30 Jul 2018
District BRENT
Extension DC4, Prologis Park, Nectar Way, Pineham, Northampton (NN4 9EX)
Leasehold
Added 24 Jan 2017
District WEST NORTHAMPTONSHIRE
DC4, Prologis Park, Nectar Way, Pineham, Northampton (NN4 9EX)
Leasehold
Added 24 Jan 2017
District WEST NORTHAMPTONSHIRE
102-104 Stewarts Road, London (SW8 4UG)
Leasehold
Added 11 Nov 2016
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2023-12-31
5 Aug 2024OfficersTermination of Tomas Valero Ribes as director on 2024-07-31
5 Aug 2024OfficersAppointment of Axel Volker Juhre as director on 2024-08-01
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

5 Aug 2024 Officers

Termination of Tomas Valero Ribes as director on 2024-07-31

5 Aug 2024 Officers

Appointment of Axel Volker Juhre as director on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-07-03 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Aug 2024

Termination of Tomas Valero Ribes as director on 2024-07-31

1 years ago on 5 Aug 2024

Appointment of Axel Volker Juhre as director on 2024-08-01

1 years ago on 5 Aug 2024