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BMW Motorsport Limited

BMW Motorsport Limited is an active company incorporated on 16 October 1995 with the registered office located in Farnborough, Hampshire. BMW Motorsport Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03114332
Private limited company
Age
30 years
Incorporated 16 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
COMPANY SECRETARY
Summit One
Summit Avenue
Farnborough
Hampshire
GU14 0FB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • German • Lives in UK • Born in Jan 1974
Director • German • Lives in England • Born in Apr 1966
Director • Vice President E-Powertrain • German • Lives in Germany • Born in Dec 1971
Director • German • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BMW (UK) Holdings 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
Andreas Kindler and Ramona Marianne Katharina Dienel are mutual people.
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
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £2.42M (-60%)
Total Liabilities
-£7K
Decreased by £2.55M (-100%)
Net Assets
£1.6M
Increased by £136K (+9%)
Debt Ratio (%)
0%
Decreased by 63.26% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
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 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Andreas Kindler as a director on 31 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 23 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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