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BMW (UK) Holdings Limited

BMW (UK) Holdings Limited is an active company incorporated on 20 May 1975 with the registered office located in Farnborough, Hampshire. BMW (UK) Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01213133
Private limited company
Age
50 years
Incorporated 20 May 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
COMPANY SECRETARY
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
Same address for the past 10 years
Telephone
0370 5050160
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1970
Director • German • Lives in Germany • Born in Jun 1977
Director • German • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Sep 1967
Director • Finance Director • German • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BMW Motorsport Limited
Andreas Kindler and Ramona Marianne Katharina Dienel are mutual people.
Active
BMW (UK) Manufacturing Limited
Andreas Kindler and Ramona Marianne Katharina Dienel are mutual people.
Active
Swindon Pressings Limited
Ramona Marianne Katharina Dienel and Andreas Kindler are mutual people.
Active
BMW (UK) Pensions Services Limited
Karen Rosemarie Delvai is a mutual person.
Active
BMW Services Limited
Andreas Kindler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.1B
Decreased by £256.91M (-19%)
Total Liabilities
-£61.31M
Decreased by £7.18M (-10%)
Net Assets
£1.04B
Decreased by £249.73M (-19%)
Debt Ratio (%)
6%
Increased by 0.53% (+10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Ramona Marianne Katharina Dienel Appointed
1 Year 3 Months Ago on 1 Aug 2024
Andreas Kindler Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Andreas Kindler as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Termination of appointment of Neil Charles Wharton as a director on 31 May 2022
Submitted on 14 Jun 2022
Repayment History
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