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BMW (P&A) LIMITED - Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 01940907
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Summit One
- Summit Avenue
- Farnborough
- Hampshire
- GU14 0FB Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK
Management
- Managing Directors
- GRAEME CHARLES GRIEVE
- MICHAEL KREEFT
- Company secretaries
- GILLIAN MARY WOOLLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-21
- Dissolved on
- 2018-03-20
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-16
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BMW (P&A) LIMITED Company Description
- BMW (P&A) LIMITED is a ltd registered in United Kingdom with the Company reg no 01940907. Its current trading status is "closed". It was registered 1985-08-21. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at Summit One .
Get BMW (P&A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01940907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01940907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01940907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA (2016-11-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BMW (UK) LTD (2016-06-06) - TM01
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DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE (2016-06-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL KREEFT (2016-11-07) - AP01
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CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES (2016-08-16) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-20) - AA
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keyboard_arrow_right 2015
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16/08/15 FULL LIST (2015-08-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 16/01/2015 (2015-01-16) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA
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keyboard_arrow_right 2014
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMW (UK) LTD / 24/11/2014 (2014-11-24) - CH02
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01
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16/08/14 FULL LIST (2014-09-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-15) - AA
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keyboard_arrow_right 2013
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16/08/13 FULL LIST (2013-09-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-09) - AA
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DIRECTOR APPOINTED MS TALITA FERREIRA (2013-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER PICKER (2013-03-04) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-18) - AA
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16/08/12 FULL LIST (2012-09-13) - AR01
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keyboard_arrow_right 2011
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16/08/11 FULL LIST (2011-09-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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keyboard_arrow_right 2010
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16/08/10 FULL LIST (2010-09-13) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMW (UK) LTD / 16/08/2010 (2010-09-13) - CH02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-03-01) - SH10
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR OLAF KASTNER (2009-07-15) - 288b
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DIRECTOR APPOINTED MR PETER PICKER (2009-07-15) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PICKER / 20/07/2009 (2009-08-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-08) - AA
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS (2009-09-11) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 07/10/2009 (2009-10-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PICKER / 07/10/2009 (2009-10-07) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BMW (UK) LTD / 07/10/2009 (2009-10-07) - CH02
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS (2007-09-17) - 363a
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DIRECTOR RESIGNED (2007-08-22) - 288b
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NEW DIRECTOR APPOINTED (2007-08-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-17) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-05) - 288b
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NEW DIRECTOR APPOINTED (2006-05-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-09-07) - 288c
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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LOCATION OF REGISTER OF MEMBERS (2005-08-19) - 353
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS (2005-08-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-05-03) - 288c
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DIRECTOR RESIGNED (2005-02-11) - 288b
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NEW DIRECTOR APPOINTED (2005-02-11) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-05) - AA
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS (2004-08-16) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-09) - AA
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S366A DISP HOLDING AGM 13/08/03 (2003-09-11) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2003-02-09) - 288c
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-10-04) - 288b
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NEW SECRETARY APPOINTED (2002-10-04) - 288a
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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NEW DIRECTOR APPOINTED (2002-07-11) - 288a
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DIRECTOR RESIGNED (2002-07-11) - 288b
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AUDITOR'S RESIGNATION (2002-06-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS (2001-08-30) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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SECRETARY RESIGNED (2000-06-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-13) - AA
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NEW SECRETARY APPOINTED (2000-06-28) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS (1999-08-26) - 363a
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NEW DIRECTOR APPOINTED (1999-05-19) - 288a
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DIRECTOR RESIGNED (1999-04-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-29) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS (1998-09-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-03) - AA
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NEW DIRECTOR APPOINTED (1998-04-24) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-06) - AA
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS (1997-09-11) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS (1996-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-10) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-09) - AA
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS (1995-08-22) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-16) - AA
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RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS (1994-08-16) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA
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RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS (1993-08-23) - 363s
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SECRETARY'S PARTICULARS CHANGED (1993-07-08) - 288
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 05/10/92 (1992-10-05) - 363(287)
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RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS (1992-10-05) - 363b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-09-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-17) - 288
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-13) - AA
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REGISTERED OFFICE CHANGED ON 13/09/91 (1991-09-13) - 363(287)
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RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS (1991-09-13) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS (1990-09-11) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-11) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-10-03) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-18) - AA
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RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS (1989-09-18) - 363
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-10-05) - AA
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RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS (1988-10-05) - 363
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-10-15) - AA
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RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS (1987-10-15) - 363
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keyboard_arrow_right 1986
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-09-20) - AA
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RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS (1986-07-31) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1986-07-07) - 225(1)
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REGISTERED OFFICE CHANGED ON 06/05/86 FROM: (1986-05-06) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-06) - 288
