ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Independent BMW Limited

Independent BMW Limited is an active company incorporated on 17 August 2000 with the registered office located in Hitchin, Hertfordshire. Independent BMW Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04054678
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
65 Knowl Piece Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
United Kingdom
Address changed on 9 Jun 2023 (2 years 7 months ago)
Previous address was 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
Telephone
01296651040
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Motor Dealer • British • Born in May 1960
PSC • Director • British • Lives in UK • Born in Mar 1954 • Motor Dealer
Director • Motor Dealer • British • Lives in England • Born in Jan 1966
Mrs Sarah ANN Warren
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£78.14K
Decreased by £31.87K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£266.63K
Decreased by £124.07K (-32%)
Total Liabilities
-£129.89K
Decreased by £124.68K (-49%)
Net Assets
£136.74K
Increased by £613 (0%)
Debt Ratio (%)
49%
Decreased by 16.44% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
12 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Sep 2023
Sarah Ann Warren Details Changed
2 Years 7 Months Ago on 9 Jun 2023
William Warren Details Changed
2 Years 7 Months Ago on 9 Jun 2023
Mr John Warren (PSC) Details Changed
2 Years 7 Months Ago on 9 Jun 2023
John Warren Details Changed
2 Years 7 Months Ago on 9 Jun 2023
Get Credit Report
Discover Independent BMW Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Sep 2023
Secretary's details changed for Sarah Ann Warren on 9 June 2023
Submitted on 9 Jun 2023
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 9 June 2023
Submitted on 9 Jun 2023
Change of details for Mrs Sarah Ann Warren as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Director's details changed for John Warren on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year