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BMW (P&A) Limited

BMW (P&A) Limited is a dissolved company incorporated on 21 August 1985 with the registered office located in Farnborough, Hampshire. BMW (P&A) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01940907
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
COMPANY SECRETARY
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Dec 1960
Director • Managing Director • British • Lives in England • Born in Jun 1961
Secretary • British • Lives in England • Born in Apr 1961
BMW (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barling Invicta Holdings Limited
Ms Gillian Mary Woolley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£12.01M
Increased by £961K (+9%)
Turnover
£26.14M
Increased by £868K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£15.33M
Increased by £1.34M (+10%)
Total Liabilities
-£7.39M
Increased by £327K (+5%)
Net Assets
£7.94M
Increased by £1.01M (+15%)
Debt Ratio (%)
48%
Decreased by 2.28% (-5%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Strike-Off Suspended
8 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 5 Sep 2017
Application To Strike Off
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 25 Aug 2017
Mr Michael Kreeft Appointed
9 Years Ago on 1 Nov 2016
Talita Ferreira Resigned
9 Years Ago on 1 Nov 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Full Accounts Submitted
9 Years Ago on 20 Jun 2016
Bmw (Uk) Ltd Resigned
9 Years Ago on 23 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2017
Application to strike the company off the register
Submitted on 29 Aug 2017
Confirmation statement made on 12 August 2017 with no updates
Submitted on 25 Aug 2017
Termination of appointment of Talita Ferreira as a director on 1 November 2016
Submitted on 7 Nov 2016
Appointment of Mr Michael Kreeft as a director on 1 November 2016
Submitted on 7 Nov 2016
Confirmation statement made on 12 August 2016 with updates
Submitted on 16 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 20 Jun 2016
Appointment of Mr Graeme Charles Grieve as a director on 23 May 2016
Submitted on 6 Jun 2016
Repayment History
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