BL

BMW (UK) LIMITED

Active

Company number 01378137

Farnborough · Incorporated 11 July 1978

Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

Last updated on 4 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BMW MARINE ENGINES LIMITED · 11 July 1978 – 31 December 1979

BMW (GB) LIMITED · 31 December 1979 – 1 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmw (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 January 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Resolution
Resolution
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Person Secretary Company With Change Date
Officers
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
1 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
19 June 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Legacy
Officers
2 November 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
24 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
31 May 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Annual Return
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Annual Return
8 August 1991 View
Legacy
Annual Return
8 August 1991 View
Accounts With Accounts Type Full Group
Accounts
29 July 1991 View
Legacy
Officers
28 March 1991 View
Accounts With Accounts Type Full Group
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Officers
19 June 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Legacy
Capital
22 May 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Resolution
Resolution
19 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Capital
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
4 October 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1988 View
Legacy
Annual Return
23 August 1988 View
Legacy
Officers
16 June 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Officers
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 August 1986 View
Legacy
Annual Return
16 August 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
11 July 1985 View
Accounts With Made Up Date
Accounts
30 June 1984 View
Accounts With Made Up Date
Accounts
23 May 1983 View
Accounts With Made Up Date
Accounts
3 August 1982 View
Accounts With Made Up Date
Accounts
15 May 1981 View
Certificate Change Of Name Company
Change Of Name
2 July 1979 View
Miscellaneous
Miscellaneous
11 July 1978 View
Certificate Change Of Name Company
Change Of Name
11 July 1978 View
Incorporation Company
Incorporation
11 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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