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Home > England & Wales Companies > BMW (UK) INVESTMENTS LIMITED
Company Information for

BMW (UK) INVESTMENTS LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
01663911
Private Limited Company
Liquidation

Company Overview

About Bmw (uk) Investments Ltd
BMW (UK) INVESTMENTS LIMITED was founded on 1982-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bmw (uk) Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMW (UK) INVESTMENTS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in RG12
 
Filing Information
Company Number 01663911
Company ID Number 01663911
Date formed 1982-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMW (UK) INVESTMENTS LIMITED
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Company Officers of BMW (UK) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY WOOLLEY
 Company Secretary 2002-09-24
NEIL CHARLES WHARTON
 Director 2003-01-09
GILLIAN MARY WOOLLEY
 Director 2001-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CORNELIS KREEFT
 Director 2001-03-26 2003-01-09
GRAHAM LESLIE COLESHILL
 Company Secretary 2001-04-04 2002-09-24
CHRISTIAN JOHN VON FREYEND
 Director 1999-04-23 2001-12-31
ANDREW THOMAS ARMITAGE
 Company Secretary 1992-07-10 2001-04-05
ANDREW THOMAS ARMITAGE
 Director 1999-04-23 2001-04-05
ANDRE LEONARD BURNS
 Director 1997-10-01 2000-10-20
THOMAS FINLAYSON GRANT PURVES
 Director 1997-10-01 1999-04-30
HARRY ANTHONY ROSE
 Director 1992-07-10 1999-03-31
ALAN CURTIS
 Director 1994-05-23 1997-10-01
JOHN TOWERS
 Director 1992-07-10 1996-05-31
GRAHAM JOHN MORRIS
 Director 1992-07-10 1995-03-08
GEORGE SIMPSON
 Director 1992-07-10 1994-03-21
CHRISTOPHER JOHN STUART WOODWARK
 Director 1992-07-10 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY WOOLLEY JOHN COOPER GARAGES LIMITED Company Secretary 2007-01-03 CURRENT 1965-03-18 Active
GILLIAN MARY WOOLLEY JOHN COOPER WORKS LIMITED Company Secretary 2007-01-03 CURRENT 2002-01-10 Active
GILLIAN MARY WOOLLEY THE BMW GROUP BENEFIT TRUST LIMITED Company Secretary 2004-06-01 CURRENT 1983-09-20 Active
GILLIAN MARY WOOLLEY BMW CREDIT LIMITED Company Secretary 2002-09-24 CURRENT 1933-11-28 Liquidation
GILLIAN MARY WOOLLEY PARK LANE LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY SWINDON PRESSINGS LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Active
GILLIAN MARY WOOLLEY BMW (P&A) LIMITED Company Secretary 2002-09-24 CURRENT 1985-08-21 Active - Proposal to Strike off
GILLIAN MARY WOOLLEY ROLLS-ROYCE MOTOR CARS LIMITED Company Secretary 2002-09-24 CURRENT 1998-03-05 Active
GILLIAN MARY WOOLLEY BMW SERVICES LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Liquidation
GILLIAN MARY WOOLLEY BARLING INVICTA HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1928-02-22 Liquidation
GILLIAN MARY WOOLLEY BRITISH MOTOR HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY BMW CAR CLUB LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY BMW DRIVERS CLUB LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-24 Active
GILLIAN MARY WOOLLEY BMW MOTORSPORT LIMITED Company Secretary 2002-09-24 CURRENT 1995-10-16 Active
GILLIAN MARY WOOLLEY BMW (UK) CAPITAL PLC Company Secretary 2002-09-24 CURRENT 1995-10-16 Liquidation
GILLIAN MARY WOOLLEY BMW (UK) MANUFACTURING LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Active
GILLIAN MARY WOOLLEY TRIUMPH MOTOR COMPANY LIMITED Company Secretary 2002-09-24 CURRENT 1947-07-17 Active
GILLIAN MARY WOOLLEY THE BRITISH MOTOR CORPORATION LIMITED Company Secretary 2002-09-24 CURRENT 1935-09-17 Liquidation
GILLIAN MARY WOOLLEY RILEY MOTORS LIMITED Company Secretary 2002-09-24 CURRENT 1981-11-09 Active
GILLIAN MARY WOOLLEY BMW (UK) HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1975-05-20 Active
GILLIAN MARY WOOLLEY BMW (UK) LIMITED Company Secretary 2002-09-24 CURRENT 1978-07-11 Active
GILLIAN MARY WOOLLEY BLMC LIMITED Company Secretary 2002-09-24 CURRENT 1968-02-08 Liquidation
GILLIAN MARY WOOLLEY APD INDUSTRIES PLC Company Secretary 2002-09-24 CURRENT 1998-03-23 Liquidation
GILLIAN MARY WOOLLEY BMW (GB) LIMITED Company Secretary 2002-09-19 CURRENT 1994-03-10 Active
GILLIAN MARY WOOLLEY BMW LEASING (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1987-11-10 Dissolved 2016-10-01
GILLIAN MARY WOOLLEY ALPHABET (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1996-11-21 Active
GILLIAN MARY WOOLLEY BMW FINANCIAL SERVICES (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1976-11-30 Active
NEIL CHARLES WHARTON BMW SERVICES LIMITED Director 2015-04-02 CURRENT 2000-03-14 Liquidation
NEIL CHARLES WHARTON BMW CAR CLUB LIMITED Director 2015-04-02 CURRENT 1981-06-22 Active
NEIL CHARLES WHARTON BMW DRIVERS CLUB LIMITED Director 2015-04-02 CURRENT 1981-06-24 Active
NEIL CHARLES WHARTON TRIUMPH MOTOR COMPANY LIMITED Director 2015-04-02 CURRENT 1947-07-17 Active
NEIL CHARLES WHARTON RILEY MOTORS LIMITED Director 2015-04-02 CURRENT 1981-11-09 Active
NEIL CHARLES WHARTON THE BMW GROUP BENEFIT TRUST LIMITED Director 2015-04-02 CURRENT 1983-09-20 Active
NEIL CHARLES WHARTON BLMC LIMITED Director 2015-04-02 CURRENT 1968-02-08 Liquidation
NEIL CHARLES WHARTON JOHN COOPER GARAGES LIMITED Director 2007-01-03 CURRENT 1965-03-18 Active
NEIL CHARLES WHARTON JOHN COOPER WORKS LIMITED Director 2007-01-03 CURRENT 2002-01-10 Active
NEIL CHARLES WHARTON BMW (GB) LIMITED Director 2002-09-19 CURRENT 1994-03-10 Active
NEIL CHARLES WHARTON BMW (UK) HOLDINGS LIMITED Director 2000-12-21 CURRENT 1975-05-20 Active
NEIL CHARLES WHARTON BMW (UK) CAPITAL PLC Director 2000-11-22 CURRENT 1995-10-16 Liquidation
GILLIAN MARY WOOLLEY BMW CENTRAL MEDICAL TRUSTEES LIMITED Director 2013-07-31 CURRENT 1982-03-19 Active
GILLIAN MARY WOOLLEY BMW CAR CLUB LIMITED Director 2008-08-20 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY BMW DRIVERS CLUB LIMITED Director 2008-08-20 CURRENT 1981-06-24 Active
GILLIAN MARY WOOLLEY BMW (GB) LIMITED Director 2003-11-14 CURRENT 1994-03-10 Active
GILLIAN MARY WOOLLEY BMW CREDIT LIMITED Director 2001-12-30 CURRENT 1933-11-28 Liquidation
GILLIAN MARY WOOLLEY BARLING INVICTA HOLDINGS LIMITED Director 2001-12-30 CURRENT 1928-02-22 Liquidation
GILLIAN MARY WOOLLEY BRITISH MOTOR HOLDINGS LIMITED Director 2001-12-30 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY TRIUMPH MOTOR COMPANY LIMITED Director 2001-12-30 CURRENT 1947-07-17 Active
GILLIAN MARY WOOLLEY THE BRITISH MOTOR CORPORATION LIMITED Director 2001-12-30 CURRENT 1935-09-17 Liquidation
GILLIAN MARY WOOLLEY RILEY MOTORS LIMITED Director 2001-12-30 CURRENT 1981-11-09 Active
GILLIAN MARY WOOLLEY THE BMW GROUP BENEFIT TRUST LIMITED Director 2001-12-30 CURRENT 1983-09-20 Active
GILLIAN MARY WOOLLEY BLMC LIMITED Director 2001-12-30 CURRENT 1968-02-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Voluntary liquidation. Notice of members return of final meeting
2023-06-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-13Voluntary liquidation declaration of solvency
2023-06-13Appointment of a voluntary liquidator
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06Statement by Directors
2023-04-06Solvency Statement dated 17/03/23
2023-04-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-06Statement of capital on GBP 1
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06AP01DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES WHARTON
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-03TM02Termination of appointment of Gillian Mary Woolley on 2019-05-23
2019-06-03TM02Termination of appointment of Gillian Mary Woolley on 2019-05-23
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13AP01DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON
2018-12-13AP03Appointment of Mr William Edwin Johnson as company secretary on 2018-12-12
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY WOOLLEY
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1000000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES WHARTON / 19/01/2015
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN MARY WOOLLEY on 2015-01-19
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ellesfield Avenue Bracknell Berkshire RG12 8TA
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0131/05/10 FULL LIST
2010-03-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES WHARTON / 06/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
2009-06-26363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-10-14CERTNMCOMPANY NAME CHANGED ROVER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/02
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21AUDAUDITOR'S RESIGNATION
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK CV34 6RG
2000-11-15288bDIRECTOR RESIGNED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-20363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1999-04-15288bDIRECTOR RESIGNED
1999-03-11OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 980000000/ 1000000
1999-03-11CERT15REDUCTION OF ISSUED CAPITAL
1999-02-05SRES06REDUCTION OF ISSUED CAPITAL 12/01/99
1998-06-09363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-14288cDIRECTOR'S PARTICULARS CHANGED
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BMW (UK) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMW (UK) INVESTMENTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE PHILLIPS 2015-07-24 to 2015-07-24 2015-192 Hinduja Automotive Limited v BMW (UK) Investments Limited
2015-07-24CASE MANAGEMENT CONFERENCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 1987-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LETTER OF SET OFF 1987-04-07 Outstanding MIDLAND BANK PLC
LETTER OF SET OFF 1987-04-07 Outstanding LLOYDS BANK PLC
LETTER OF SET OFF 1987-04-07 Outstanding BARCLAYS BANK PLC
LETTER OF SET-OFF 1986-10-29 Satisfied MIDLAND BANK PLC
LETTER OF SET OFF 1986-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
OMNIBUS LETTER OF SET-OFF 1986-07-29 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1985-11-27 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1985-07-29 Satisfied MIDLAND BANK PLC
LETTER OF SET OFF 1985-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1985-06-11 Satisfied BARCLAYS BANK PLC
LETTER OF SET OFF 1983-12-16 Satisfied BARCLAYS BANK PLC
LETTER OF SET OFF 1983-12-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMW (UK) INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BMW (UK) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMW (UK) INVESTMENTS LIMITED
Trademarks
We have not found any records of BMW (UK) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMW (UK) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMW (UK) INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BMW (UK) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBMW (UK) INVESTMENTS LIMITEDEvent Date2023-05-30
In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 11 August 2023. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 11 August 2023 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 11 August 2023. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610 ) of Interpath Ltd , 10 Fleet Place, London EC4M 7RB . : Joint Liquidator: Howard Smith (IP number 9341 ) of Interpath Ltd , 10 Fleet Place, London EC4M 7RB . : For further details contact Kelsey Berchie on +44 (0)20 3989 2787 or at kelsey.berchie@interpathadvisory.com
 
Initiating party Event Type
Defending partyBMW (UK) INVESTMENTS LIMITEDEvent Date2023-05-30
Joint Liquidator: Nicholas James Timpson (IP number 20610 ) of Interpath Ltd , 10 Fleet Place, London EC4M 7RB . : Joint Liquidator: Howard Smith (IP number 9341 ) of Interpath Ltd , 10 Fleet Place, London EC4M 7RB . : For further details contact Kelsey Berchie on +44 (0)20 3989 2787 or at kelsey.berchie@interpathadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMW (UK) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMW (UK) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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