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BMW (UK) Manufacturing Limited

BMW (UK) Manufacturing Limited is an active company incorporated on 14 March 2000 with the registered office located in Farnborough, Hampshire. BMW (UK) Manufacturing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03950868
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 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
0800 325600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • German • Lives in UK • Born in Jan 1974
Director • German • Lives in England • Born in Jun 1975
Director • German • Lives in England • Born in Jun 1982
BMW (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swindon Pressings Limited
Dr Markus Holger GrÜneisl, Andreas Kindler, and 1 more are mutual people.
Active
BMW (UK) Holdings Limited
Andreas Kindler and Ramona Marianne Katharina Dienel are mutual people.
Active
BMW Motorsport 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
£2.12B
Decreased by £1.31B (-38%)
Employees
3.15K
Decreased by 220 (-7%)
Total Assets
£927.47M
Decreased by £23M (-2%)
Total Liabilities
-£356.03M
Decreased by £89.46M (-20%)
Net Assets
£571.44M
Increased by £66.46M (+13%)
Debt Ratio (%)
38%
Decreased by 8.48% (-18%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 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 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Mr Andreas Kindler Appointed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024
Submitted on 5 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 14 March 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 22 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Termination of appointment of Alexandra Madeleine Danielle Schneider as a director on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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