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Nom

BMW (UK) Limited
Adresse
Summit One
Summit Avenue
Farnborough
GU14 0FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01378137 Show on Companies House
Statut de Société actif
Fondé11 juillet 1978
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Noms Précédents
  • BMW (GB) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bmw (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01213133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    George, David Stephen Farnborough Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, William Edwin Farnborough, Hampshire Status: Active Notified: 14/11/2018 Role: Secretary
    Kuhnt, Bernhard Michael Farnborough, Hampshire Status: Active Notified: 01/04/2022 Date of Birth: 07/1967 Occupation: Head Of Region Europe Role: Director Country of Residence: Germany Nationality: German
    Ribes, Tomas Valero Farnborough, Hampshire Status: Active Notified: 01/11/2020 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Brownridge, Christopher Mark Farnborough Status: Ceased Notified: 01/07/2021 Ceased: 01/01/2024 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Ferreira, Talita Farnborough, United Kingdom Status: Ceased Notified: 01/03/2013 Ceased: 01/11/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BMW (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02907080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BMW CAR Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 01569294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB BMW Drivers Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 01569873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Park Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01569304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •