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BMW (UK) HOLDINGS LIMITED

Company number 01213133

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
02 Jun 2025	CS01	Confirmation statement made on 31 May 2025 with no updates	View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024	View PDF Appointment of Ramona Marianne Katharina Dienel as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Andreas Kindler as a director on 31 July 2024	View PDF Termination of appointment of Andreas Kindler as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Jun 2022	TM01	Termination of appointment of Neil Charles Wharton as a director on 31 May 2022	View PDF Termination of appointment of Neil Charles Wharton as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr Andreas Kindler as a director on 13 June 2022	View PDF Appointment of Mr Andreas Kindler as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AP01	Appointment of Dr Stefan Tobias Schroecker as a director on 16 March 2020	View PDF Appointment of Dr Stefan Tobias Schroecker as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Andreas Liepe as a director on 16 March 2020	View PDF Termination of appointment of Andreas Liepe as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 Nov 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 4 November 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 4 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 5 November 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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BMW (UK) HOLDINGS LIMITED

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