BMW (UK) HOLDINGS LIMITED filing history - Find and update company information

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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)
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)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2015	AP01	Appointment of Mr Michael Charles Dennett as a director on 22 October 2015	View PDF Appointment of Mr Michael Charles Dennett as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Nov 2015	TM01	Termination of appointment of Gillian Mary Woolley as a director on 22 October 2015	View PDF Termination of appointment of Gillian Mary Woolley as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)

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