PL

PARK LANE LIMITED

Active

Company number 01569304

Farnborough · Incorporated 22 June 1981

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

Last updated on 5 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Sale, maintenance and repair of motorcycles and related parts and accessories · SIC 45400

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2024

Company history

Previous company names

CLUB BMW LIMITED · 22 June 1981 – 15 September 1992

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
13 June 2025
Next due
27 June 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) 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

2 funding rounds
14 February 2024
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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