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BMW Services Limited

BMW Services Limited is a dissolved company incorporated on 14 March 2000 with the registered office located in London, City of London. BMW Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year 2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03950870
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
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 Farnborough Hampshire GU14 0FB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Sep 1968
Director • Finance Director • German • Lives in UK • Born in Jan 1974
BMW (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMW (UK) Holdings Limited
Andreas Kindler is a mutual person.
Active
BMW Motorsport Limited
Andreas Kindler is a mutual person.
Active
BMW (UK) Manufacturing Limited
Andreas Kindler is a mutual person.
Active
Swindon Pressings Limited
Andreas Kindler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£34.4M
Increased by £3K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£34.4M
Increased by £3K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 22 Aug 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
Full Accounts Submitted
2 Years 4 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
Neil Charles Wharton Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Resolutions
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 Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Statement by Directors
Submitted on 6 Apr 2023
Resolutions
Submitted on 6 Apr 2023
Solvency Statement dated 17/03/23
Submitted on 6 Apr 2023
Repayment History
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