BMW (UK) INVESTMENTS LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
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BMW (UK) INVESTMENTS LIMITED

Activities of head offices

Founded 14 Sept 1982 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ROVER INVESTMENTS LIMITED 8 Aug 1989 — 14 Oct 2002
LAND ROVER - LEYLAND LIMITED 5 Jan 1983 — 8 Aug 1989
FLASPERIC LIMITED 14 Sept 1982 — 5 Jan 1983
Accounts Submitted 12 Jun 2023
Confirmation
Net assets £793K £6K 2022 year on year
Total assets £793K £6K 2022 year on year
Total Liabilities £0
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BMW (UK) INVESTMENTS LIMITED (01663911), a dissolved company based in London, United Kingdom. Incorporated 14 Sept 1982. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£793.00k

Decreased by £6.00k (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Edwin JohnsonSecretaryUnknownUnknown12 Dec 2018Active

Shareholders

Shareholders (1)

Bmw Uk Holdings Ltd
100.0%
1,000,000

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

Group Structure

Group Structure

BMW (UK) INVESTMENTS LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Liquidation
2 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Jun 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Jun 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Jun 2023ResolutionResolutions
2 Jul 2024 Gazette

Gazette Dissolved Liquidation

2 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Jun 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Jun 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Jun 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 2 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 13 Jun 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 13 Jun 2023

Resolutions

2 years ago on 13 Jun 2023