OpenCompanies

BMW (UK) Holdings Limited

Company number
01213133
Status
Active
Type
Private Limited Company
Incorporated
20 May 1975
Nature of business
Activities of head offices

Registered office

Summit One
Summit Avenue
Farnborough
GU14 0FB

Previous names

  • Rover Group Holdings Limited (until 22 Dec 1995)
  • Rover Group Plc(the) (until 4 Sep 1989)
  • B.L. Public Limited Company (until 10 Jul 1986)
  • British Leyland Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
DENNETT, Michael Charles Director 22 Oct 2015 31 Jul 2026
DIENEL, Ramona Marianne Katharina Director 1 Aug 2024 31 Aug 2026
MCINTOSH, Deborah Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Bayerische Motoren Werke Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
31 Dec 1976
30 Sep 1975

Connections

Controls

Companies at the same address

Data