BMW (UK) HOLDINGS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB
Company number 01213133
Status Active
Incorporation Date 20 May 1975
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000,000 . The most likely internet sites of BMW (UK) HOLDINGS LIMITED are www.bmwukholdings.co.uk, and www.bmw-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmw Uk Holdings Limited is a Private Limited Company. The company registration number is 01213133. Bmw Uk Holdings Limited has been working since 20 May 1975. The present status of the company is Active. The registered address of Bmw Uk Holdings Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. DELVAI, Karen Rosemarie is a Director of the company. DENNETT, Michael Charles is a Director of the company. LIEPE, Andreas, Dr is a Director of the company. WHARTON, Neil Charles is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Director BOWER, David George has been resigned. Director BURNS, Andre Leonard has been resigned. Director CAREY, Bernard Thomas has been resigned. Director CURTIS, Alan has been resigned. Director EBNER VON ESCHENBACH, Erich has been resigned. Director GRIFFITHS, Robert James has been resigned. Director HURMER, Ulrich has been resigned. Director KREEFT, Michael Cornelis has been resigned. Director LOCHELT, Dieter has been resigned. Director MAYER, Norbert Otto has been resigned. Director MEAKIN, Robert Ian has been resigned. Director MORLEY, Kevin Thomas, Professor has been resigned. Director MORRIS, Graham John has been resigned. Director PISCHETSRIEDER, Bernd has been resigned. Director PULLEN, John Michael has been resigned. Director REITZLE, Wolfgang, Dr has been resigned. Director REUL, Dr Jurgen has been resigned. Director ROSE, Harry Anthony has been resigned. Director RUSSELL, John Kennedy has been resigned. Director SIMPSON, George, Lord has been resigned. Director STENNER, Frank, Dr has been resigned. Director STOFER, Wolfgang, Doctor has been resigned. Director TODD, Matthew James has been resigned. Director TOWERS, John has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. Director WOOLLEY, Gillian Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
DELVAI, Karen Rosemarie
Appointed Date: 01 July 2015
55 years old
Director
DENNETT, Michael Charles
Appointed Date: 22 October 2015
58 years old
Director
LIEPE, Andreas, Dr
Appointed Date: 01 October 2014
52 years old
Director
WHARTON, Neil Charles
Appointed Date: 21 December 2000
59 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Director
BOWER, David George
Resigned: 01 April 1996
77 years old
Director
BURNS, Andre Leonard
Resigned: 20 October 2000
Appointed Date: 01 April 1996
73 years old
Director
CAREY, Bernard Thomas
Resigned: 01 April 1996
Appointed Date: 17 October 1994
71 years old
Director
CURTIS, Alan
Resigned: 01 April 1996
81 years old
Director
EBNER VON ESCHENBACH, Erich
Resigned: 01 September 2010
Appointed Date: 02 October 2006
63 years old
Director
GRIFFITHS, Robert James
Resigned: 31 December 2001
Appointed Date: 01 April 1996
72 years old
Director
HURMER, Ulrich
Resigned: 31 December 2005
Appointed Date: 19 March 2004
58 years old
Director
KREEFT, Michael Cornelis
Resigned: 19 March 2004
Appointed Date: 30 January 2002
65 years old
Director
LOCHELT, Dieter
Resigned: 31 March 2014
Appointed Date: 01 April 1996
72 years old
Director
MAYER, Norbert Otto
Resigned: 01 July 2015
Appointed Date: 01 September 2010
70 years old
Director
MEAKIN, Robert Ian
Resigned: 21 March 1994
76 years old
Director
MORLEY, Kevin Thomas, Professor
Resigned: 28 January 1994
75 years old
Director
MORRIS, Graham John
Resigned: 08 March 1995
76 years old
Director
PISCHETSRIEDER, Bernd
Resigned: 01 October 1995
Appointed Date: 21 March 1994
78 years old
Director
PULLEN, John Michael
Resigned: 19 October 1994
93 years old
Director
REITZLE, Wolfgang, Dr
Resigned: 01 April 1996
Appointed Date: 01 October 1995
76 years old
Director
REUL, Dr Jurgen
Resigned: 01 October 2014
Appointed Date: 01 April 2014
68 years old
Director
ROSE, Harry Anthony
Resigned: 01 April 1996
85 years old
Director
RUSSELL, John Kennedy
Resigned: 01 April 1996
Appointed Date: 04 February 1994
76 years old
Director
SIMPSON, George, Lord
Resigned: 21 March 1994
83 years old
Director
STENNER, Frank, Dr
Resigned: 29 September 2006
Appointed Date: 06 June 2005
80 years old
Director
STOFER, Wolfgang, Doctor
Resigned: 06 June 2005
Appointed Date: 01 April 1996
81 years old
Director
TODD, Matthew James
Resigned: 13 March 2015
Appointed Date: 01 January 2006
49 years old
Director
TOWERS, John
Resigned: 01 April 1996
77 years old
Director
WOODWARK, Christopher John Stuart
Resigned: 31 August 1993
79 years old
Director
WOOLLEY, Gillian Mary
Resigned: 22 October 2015
Appointed Date: 13 March 2015
64 years old

BMW (UK) HOLDINGS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000,000
01 Nov 2015
Appointment of Mr Michael Charles Dennett as a director on 22 October 2015
01 Nov 2015
Termination of appointment of Gillian Mary Woolley as a director on 22 October 2015
...
... and 240 more events
25 Mar 1987
Delivery of annual acc. Ext. By 3 mths to ****
24 Mar 1987
Director's particulars changed
07 Feb 1987
Director's particulars changed
05 Feb 1987
Secretary resigned;new secretary appointed
24 Nov 1986
Director's particulars changed

BMW (UK) HOLDINGS LIMITED Charges

3 April 1987
Letter of set-off.
Delivered: 7 April 1987
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of any account of the…
3 April 1987
Letter of set-off.
Delivered: 7 April 1987
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: All sums standing to the credit of any account of the…
3 April 1987
Letter of set-off.
Delivered: 7 April 1987
Status: Satisfied on 28 May 2014
Persons entitled: Midland Bank PLC
Description: All sums standing to the credit of any account of the…
3 April 1987
Letter of set-off.
Delivered: 7 April 1987
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
16 December 1983
Letter of set off
Delivered: 4 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of the company with the…
23 June 1982
Letter of set-off
Delivered: 13 July 1982
Status: Satisfied on 5 June 1990
Persons entitled: The Co-Operative Bank P.L.C.
Description: Any sum standing to the credit of the company with the bank.
18 May 1982
Letter of charge
Delivered: 8 June 1982
Status: Satisfied on 5 June 1990
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of any account of the…

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