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Bmw (Uk) Holdings Limited
01213133
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUMMIT ONE, FARNBOROUGH, GU14 0FB
Incorporated 20/05/1975
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Karen Rosemarie Delvai
director · Since 01/07/2015
COMPANY DIRECTOR
GERMAN · GERMANY · Age 56
Also on 1 other board
Mr William Edwin Johnson
secretary · Since 05/11/2018
Dr Stefan Tobias Schroecker
director · Since 16/03/2020
ASSISTANT GENERAL COUNSEL BMW GROUP
GERMAN · GERMANY · Age 49
Ramona Marianne Katharina Dienel
director · Since 01/08/2024
DIRECTOR
GERMAN · ENGLAND · Age 44
Also on 3 other boards
Deborah Mcintosh
director · Since 01/08/2026
BRITISH · ENGLAND · Age 51
Former
Mr Michael Charles Dennett
director · Resigned 31/07/2026
Persons with Significant Control
Bayerische Motoren Werke Ag
75–100% shares
75–100% votes
Appoint directors
D-80788 Munchen, Petuelring, Petuelring
Reg: Hrb 42243 · Hrb 42243, Germany, District Court Of Munich · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 16/12/1983Registered 04/01/1984