OpenCompanies

BMW (UK) Limited

Company number
01378137
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1978
Nature of business
Sale of new cars and light motor vehicles
Corporate group
BMW (UK) Holdings Limited (18 companies)

Registered office

Summit One
Summit Avenue
Farnborough
GU14 0FB

Previous names

  • BMW (GB) Limited (until 1 Apr 2005)
  • BMW Marine Engines Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
FIORENTINOS, Neil Domonic Director 1 Sep 2026
JUHRE, Axel Volker Director 1 Aug 2024
KUHNT, Bernhard Michael Director 1 Apr 2022
GEORGE, David Stephen Director 1 Jan 2024 31 Aug 2026

Control

NameNature of controlNotifiedCeased
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 Apr 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

BMW (UK) Limited → BMW (UK) Holdings Limited

Controls

Companies at the same address

Data