Park Lane Limited
01569304
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
secretary · Since 19/11/2018
Mr James Morrison
director · Since 01/08/2026
BRITISH · ENGLAND · Age 47
secretary · Since 19/11/2018
Former
corporate director · Resigned 03/09/1992
corporate director · Resigned 03/09/1992
director · Resigned 15/09/1993
director · Resigned 01/01/1995
director · Resigned 01/07/1995
director · Resigned 24/07/1997
secretary · Resigned 07/06/2000
secretary · Resigned 24/09/2002
director · Resigned 31/12/2002
director · Resigned 13/09/2004
director · Resigned 12/07/2007
director · Resigned 31/08/2009
director · Resigned 09/05/2011
director · Resigned 09/05/2011
director · Resigned 01/01/2012
director · Resigned 15/04/2013
director · Resigned 01/06/2013
director · Resigned 01/06/2016
director · Resigned 04/11/2016
director · Resigned 01/01/2018
secretary · Resigned 19/11/2018
director · Resigned 30/06/2022
director · Resigned 19/03/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2026
Persons with Significant Control
Bmw (Uk) Limited
Summit One, Summit Avenue, Farnborough, GU14 0FB
Reg: 01378137 · Uk England · Limite By Shares
Notified 06/04/2016
Charges3 outstanding
BMW FINANCE (GB) LIMITED
BMW FINANCE (GB) LIMITED
BMW FINANCE (GB) LIMITED
Change History
Active
Private Limited Company
SUMMIT ONE
FARNBOROUGH