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Summary

Contact details

Officers28

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BMW (UK) CAPITAL PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 16 Oct 1995 (29 years ago)

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Summary

NameBMW (UK) CAPITAL PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03114356
LEI Code
  • VK07P8T49UYFO085O712
Incorporation Date16 Oct 1995 (29 years ago) / 135 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

BMW (UK) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Knopp, Walter Gerald Anton

Director


Appointed on01 May 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Brooks, Robin Graham

Director


Appointed on16 Nov 1995

Resigned on11 Jan 1996

individual

IndividualUnited Kingdom

Johnson, William Edwin

Secretary


Appointed on12 Dec 2018

individual

IndividualUnited Kingdom

Armitage, Andrew Thomas

Secretary


Appointed on27 Nov 1997

Resigned on05 Apr 2001

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Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type dormantAAView
27 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Jun 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Oct 2023
    due by 30 Oct 2023
  • Last statement dated16 Oct 2022
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015

Identification numbers

Data from the LEI register
  • VK07P8T49UYFO085O712
  • Legal nameBMW (UK) CAPITAL PLC
  • Registration date06 Jun 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal13 Apr 2016

Related companies by officers

Frequently asked questions

Where is BMW (UK) CAPITAL PLC's headquarters?

BMW (UK) CAPITAL PLC's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is BMW (UK) CAPITAL PLC's industry?

BMW (UK) CAPITAL PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BMW (UK) CAPITAL PLC started?

BMW (UK) CAPITAL PLC was started in 1995

What is the LEI number of BMW (UK) CAPITAL PLC?

BMW (UK) CAPITAL PLC LEI number is VK07P8T49UYFO085O712

Sources: Companies House