Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
BMW (UK) Holdings Limited
- Incorporated
- 20 May 1975 (51 years)
- Previously known as
- Rover Group Holdings Limited (until 22 December 1995)Rover Group Plc(the) (until 4 September 1989)B.L. Public Limited Company (until 10 July 1986)Earlier: British Leyland Limited
- Industry
- Activities of head offices (70100)
- Directors
- Deborah McintoshStefan Tobias Schroecker
- Owned by
- Bayerische Motoren Werke AG
- Accounts type
- Full
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
German
Born August 1978 (48)
Mcintosh, Deborah
Director · Appointed 1 August 2026
British
Born February 1975 (51)
Schroecker, Stefan Tobias, Dr
Director · Appointed 16 March 2020
German
Born June 1977 (49)
Johnson, William Edwin
Secretary · Appointed 5 November 2018
German
Born March 1970 (56)
Officer history (34 former)
1 October 2026
31 August 2026
1 August 2026
Appointed Mcintosh, Deborah as Director
31 July 2026
Resigned Dennett, Michael Charles as Director
1 August 2024
31 July 2024
13 June 2022
31 May 2022
16 March 2020
Appointed Schroecker, Stefan Tobias, Dr as Director
16 March 2020
Resigned Liepe, Andreas, Dr as Director
5 November 2018
Appointed Johnson, William Edwin as Secretary
4 November 2018
22 October 2015
22 October 2015
Appointed Dennett, Michael Charles as Director
1 July 2015
1 July 2015
13 March 2015
13 March 2015
1 October 2014
1 October 2014
Appointed Liepe, Andreas, Dr as Director
1 April 2014
31 March 2014
1 September 2010
1 September 2010
Resigned Ebner Von Eschenbach, Erich as Director
2 October 2006
Appointed Ebner Von Eschenbach, Erich as Director
29 September 2006
Resigned Stenner, Frank, Dr as Director
1 January 2006
31 December 2005
6 June 2005
Appointed Stenner, Frank, Dr as Director
6 June 2005
Resigned Stofer, Wolfgang, Doctor as Director
19 March 2004
19 March 2004
24 September 2002
24 September 2002
30 January 2002
31 December 2001
5 April 2001
4 April 2001
21 December 2000
20 October 2000
1 April 1996
1 April 1996
1 April 1996
Appointed Stofer, Wolfgang, Doctor as Director
1 April 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
1 October 1995
Resigned Pischetsrieder, Bernd as Director
1 October 1995
8 March 1995
19 October 1994
17 October 1994
21 March 1994
Appointed Pischetsrieder, Bernd as Director
21 March 1994
21 March 1994
4 February 1994
28 January 1994
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bayerische Motoren Werke AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Hrb 42243
Group structure 19 companies
Ownership group derived from the Companies House PSC register
BMW (UK) Holdings Limited This company
Alphabet (GB) Limited Owns 75–100% of shares
BMW (UK) Limited Owns 75–100% of shares
BMW (GB) Limited Owns 75–100% of shares
BMW Car Club Limited Owns 75–100% of shares
BMW Drivers Club Limited Owns 75–100% of shares
Park Lane Limited Owns 75–100% of shares
BMW (UK) Manufacturing Limited Owns 75–100% of shares
BMW (UK) Pensions Services Limited Owns 75–100% of shares
BMW Central Medical Trustees Limited Owns 75–100% of shares
BMW Financial Services (GB) Limited Owns 75–100% of shares
BMW Motorsport Limited Owns 75–100% of shares
John Cooper Garages Limited Owns 75–100% of shares
John Cooper Works Limited Owns 75–100% of shares
Riley Motors Limited Owns 75–100% of shares
Rolls-Royce Motor Cars Limited Owns 75–100% of shares
Swindon Pressings Limited Owns 75–100% of shares
The BMW Group Benefit Trust Limited Owns 75–100% of shares
Triumph Motor Company Limited Owns 75–100% of shares
Filings 314
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
West Midlands
Yeadon, Leeds
Sheffield
Retford
Peterborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →