Bmw (Uk) Manufacturing Limited

03950868

active

Private Limited Company

england wales

Companies House

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 14/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

29100

Manufacture of motor vehicles

Officers

Mr William Edwin Johnson

secretary · Since 18/12/2018

Dr Markus Holger GrãœNeisl

director · Since 01/09/2021

CEO

GERMAN · ENGLAND · Age 51

Also on 1 other board

Ramona Marianne Katharina Dienel

director · Since 01/08/2024

DIRECTOR

GERMAN · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Bmw (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · Uk, Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE,LONDON BRANCH

Created 12/05/2000Registered 17/05/2000Satisfied 04/06/2014