# BMW Motorsport Limited

## Details

- **Company number:** [03114332](https://find-and-update.company-information.service.gov.uk/company/03114332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1995
- **Registered office:** SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.


## Previous names

- Dirtrade Limited (until 24 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIENEL, Ramona Marianne Katharina | director | 1 Aug 2024 | 31 Aug 2026 |
| CLEMENTS, Jeremy Peter | director | 1 Sep 2026 |  |
| SCHUSTER, Martin | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmw (Uk) Holdings Limited | 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2016 | £1,000 | - |
| 31 Dec 2015 | £1,000 | - |
| 31 Dec 2014 | £1,000 | - |
| 31 Dec 2013 | £1,000 | - |
| 31 Dec 2012 | £1,000 | - |
| 31 Dec 2011 | £1,000 | - |
| 31 Dec 2010 | £1,000 | - |
| 31 Dec 2009 | £1,000 | £1,000 |
| 31 Dec 2008 | £1,000 | £1,000 |





## Directors' other companies

- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [The Bmw Group Benefit Trust Limited](/company/01754328)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [Triumph Motor Company Limited](/company/00439079)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [BMW Drivers Club Limited](/company/01569873)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [BMW Central Medical Trustees Limited](/company/01623440)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [John Cooper Works Limited](/company/04351060)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [BMW Car Club Limited](/company/01569294)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [John Cooper Garages Limited](/company/00841609)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [Riley Motors Limited](/company/01596706)
- [CLEMENTS, Jeremy Peter](/person/7757207) - director at [BMW (GB) Limited](/company/02907080)



## Companies at the same address

- [Barling Invicta Holdings Limited](/company/00228239) (00228239)
- [BMW (GB) Limited](/company/02907080) (02907080)
- [BMW (UK) Holdings Limited](/company/01213133) (01213133)
- [BMW (UK) Limited](/company/01378137) (01378137)
- [BMW (UK) Manufacturing Limited](/company/03950868) (03950868)
- [BMW (UK) Pensions Services Limited](/company/01652339) (01652339)
- [BMW (UK) Trustees Limited](/company/02597360) (02597360)
- [BMW Car Club Limited](/company/01569294) (01569294)
- [BMW Central Medical Trustees Limited](/company/01623440) (01623440)
- [BMW Drivers Club Limited](/company/01569873) (01569873)