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

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BMW (UK) LIMITED

Company number 01378137

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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)
01 Jan 2024	TM01	Termination of appointment of Christopher Mark Brownridge as a director on 1 January 2024	View PDF Termination of appointment of Christopher Mark Brownridge as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Jan 2024	AP01	Appointment of Mr David Stephen George as a director on 1 January 2024	View PDF Appointment of Mr David Stephen George as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 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 - 58 pages (58 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 58 pages (58 pages)
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Bernhard Michael Kuhnt as a director on 1 April 2022	View PDF Appointment of Mr Bernhard Michael Kuhnt as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Jean-Phillipe Parain as a director on 1 April 2022	View PDF Termination of appointment of Jean-Phillipe Parain as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 59 pages (59 pages)
01 Jul 2021	AP01	Appointment of Mr Christopher Mark Brownridge as a director on 1 July 2021	View PDF Appointment of Mr Christopher Mark Brownridge as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Graeme Charles Grieve as a director on 1 July 2021	View PDF Termination of appointment of Graeme Charles Grieve as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Tomas Valero Ribes as a director on 1 November 2020	View PDF Appointment of Mr Tomas Valero Ribes as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Michael Kreeft as a director on 1 November 2020	View PDF Termination of appointment of Michael Kreeft as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 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 - 56 pages (56 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 45 pages (45 pages)
15 May 2019	CH01	Director's details changed for Mr Michael Kreeft on 15 May 2019	View PDF Director's details changed for Mr Michael Kreeft on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr Graeme Charles Grieve on 15 May 2019	View PDF Director's details changed for Mr Graeme Charles Grieve on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 14 November 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 14 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 14 November 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 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 - 44 pages (44 pages)
18 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 44 pages (44 pages)

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