BMW MOTORSPORT LIMITED
Active - Accounts Filed
General Information
NAME
BMW MOTORSPORT LIMITED
COMPANY NUMBER
03114332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
16/10/1995
(29 years and 2 months old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1995
24/11/1995
DIRTRADE LIMITED
HAMPSHIRE
GU14 0FB
1 Beech Court
Beehive Road
Bracknell
Berkshire
RG12 8TJ
Telephone: 5050160
Summit One Summit Avenue
Farnborough
Hampshire GU14 0FB
GU14 0FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 16/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
Credit Risk Overview
Want to learn more about BMW MOTORSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMW MOTORSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW MOTORSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 16/10/1995 - Present (29 years and 2 months) Secretary: 16/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYERISCHE MOTOREN WERKE AKTIENGESELLSCH | N/A | N/A |
| BMW HOLDING BV | N/A | N/A |
| BMW AUTOMOTIVE (IRELAND) LIMITED | N/A | N/A |
| BMW INTERNATIONAL HOLDING BV | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 16/08/2024 | New Board Member Ramona Marianne Katharina Dienel (932578773) Appointed |
| 07/08/2024 | Andreas Kindler (929649312) has left the board |
| 15/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Andreas Kindler (929649312) Appointed |
| 03/06/2022 | Alexandra Madeleine Danielle Schneider (927167901) has left the board |
| 22/09/2021 | New Board Member Dirk Dreher (928743543) Appointed |
| 22/09/2021 | New Board Member Dirk Dreher (928743543) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 16/07/2020 | Alexandra Madeleine Danielle Schneider (927167922) has left the board |
| 16/07/2020 | New Board Member Alexandra Madeleine Danielle Schneider (927167901) Appointed |
| 09/07/2020 | New Board Member Alexandra Madeleine Danielle Schneider (927167922) Appointed |
| 09/07/2020 | New Board Member Martin Schuster (927167894) Appointed |
| 08/07/2020 | Nicolai Boris Martin (925459470) has left the board |
| 08/07/2020 | Jeremy Patrick Stoyle (915414674) has left the board |
| 08/07/2020 | Nicolai Boris Martin (925459470) has left the board |
| 08/07/2020 | Jeremy Patrick Stoyle (915414674) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 28/01/2019 | Stefan Alfred Juraschek (921844700) has left the board |
| 28/01/2019 | New Board Member Nicolai Boris Martin (925459470) Appointed |
| 17/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 17/12/2018 | New Company Secretary William Edwin Johnson (925343504) Appointed |
| 25/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Board Member Stefan Alfred Juraschek (921844700) Appointed |
| 16/11/2016 | New Board Member Jeremy Patrick Stoyle (915414674) Appointed |
| 16/11/2016 | Jens Uwe Marquardt (916123235) has left the board |
| 16/11/2016 | Dr Jurgen Reul (918656476) has left the board |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 07/04/2014 | Dieter Lochelt (906936555) has left the board |
| 07/04/2014 | New Board Member Dr Jurgen Reul (918656476) Appointed |
| 18/11/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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