ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BMW (UK) Capital Plc

BMW (UK) Capital Plc is a dissolved company incorporated on 16 October 1995 with the registered office located in London, City of London. BMW (UK) Capital Plc was registered 30 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03114356
Public limited company
Age
30 years
Incorporated 16 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was C/O Company Secretary Summit One Summit Avenue Farnbrough Hampshire GU14 0FB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Netherlands • Born in Apr 1963
Director • Head Of Accounting & Compliance • British • Lives in UK • Born in Sep 1968
BMW (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Triumph Motor Company Limited
Jeremy Peter Clements is a mutual person.
Active
John Cooper Garages Limited
Jeremy Peter Clements is a mutual person.
Active
BMW Car Club Limited
Jeremy Peter Clements is a mutual person.
Active
BMW Drivers Club Limited
Jeremy Peter Clements is a mutual person.
Active
Riley Motors Limited
Jeremy Peter Clements is a mutual person.
Active
BMW Central Medical Trustees Limited
Jeremy Peter Clements is a mutual person.
Active
The BMW Group Benefit Trust Limited
Jeremy Peter Clements is a mutual person.
Active
BMW (GB) Limited
Jeremy Peter Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 13 Jun 2023
Mr Jeremy Peter Clements Appointed
2 Years 9 Months Ago on 26 Jan 2023
Neil Charles Wharton Resigned
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 21 Apr 2021
Get Credit Report
Discover BMW (UK) Capital Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2024
Resolutions
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 13 Jun 2023
Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnbrough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Neil Charles Wharton as a director on 26 January 2023
Submitted on 27 Jan 2023
Appointment of Mr Jeremy Peter Clements as a director on 26 January 2023
Submitted on 27 Jan 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year