Website & contact details
- Website
BMW (UK) Limited
- Incorporated
- 11 July 1978 (48 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Neil Domonic FiorentinosBernhard Michael Kuhnt
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Fiorentinos, Neil Domonic
Director · Appointed 1 September 2026
Croatian
Born March 1968 (58)
Director · Appointed 1 August 2024
German
Born August 1970 (56)
Kuhnt, Bernhard Michael
Director · Appointed 1 April 2022
German
Born July 1967 (59)
Johnson, William Edwin
Secretary · Appointed 14 November 2018
Officer history (29 former)
1 September 2026
Appointed Fiorentinos, Neil Domonic as Director
31 August 2026
Resigned George, David Stephen as Director
1 August 2024
31 July 2024
Resigned Ribes, Tomas Valero as Director
1 January 2024
Appointed George, David Stephen as Director
1 January 2024
1 April 2022
Resigned Parain, Jean-Phillipe as Director
1 April 2022
Appointed Kuhnt, Bernhard Michael as Director
1 July 2021
1 July 2021
1 November 2020
Appointed Ribes, Tomas Valero as Director
1 November 2020
Resigned Kreeft, Michael as Director
14 November 2018
Appointed Johnson, William Edwin as Secretary
14 November 2018
1 January 2017
Appointed Parain, Jean-Phillipe as Director
31 December 2016
Resigned Peter, Nicolas Eric Paul as Director
1 November 2016
Appointed Kreeft, Michael as Director
1 November 2016
1 October 2014
1 October 2014
1 March 2013
Resigned Picker, Peter as Director
1 March 2013
1 October 2011
Appointed Peter, Nicolas Eric Paul as Director
1 October 2011
Resigned Willisch, Ludwig as Director
1 July 2009
Appointed Picker, Peter as Director
1 July 2009
Resigned Kastner, Olaf as Director
6 May 2009
Appointed Willisch, Ludwig as Director
6 May 2009
Resigned Saltalamacchia, Marco as Director
1 February 2009
30 January 2009
Resigned Kibsgaars, Klaus as Director
11 March 2008
3 March 2008
Appointed Kibsgaars, Klaus as Director
1 January 2007
Appointed Saltalamacchia, Marco as Director
31 December 2006
Resigned Panton, David Barry as Director
28 April 2006
Resigned Obermaier, Wolfgang as Director
1 March 2006
Appointed Kastner, Olaf as Director
1 February 2005
Appointed Obermaier, Wolfgang as Director
31 January 2005
Resigned Heinrich, Mark as Director
27 September 2002
Appointed Panton, David Barry as Director
27 September 2002
24 September 2002
24 September 2002
1 July 2002
Appointed Heinrich, Mark as Director
28 February 2002
Resigned Kellner, Maximilian Michael Alexander as Director
1 January 2001
1 October 2000
Resigned Falco, Gabriele as Director
7 June 2000
7 June 2000
1 June 2000
29 February 2000
1 April 1999
1 April 1999
Appointed Kellner, Maximilian Michael Alexander as Director
1 June 1997
Appointed Falco, Gabriele as Director
1 June 1997
Resigned Heitmann, Henrich, Dr as Director
1 November 1996
1 June 1996
1 June 1996
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 01213133
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alphabet (GB) Limited Owns 75–100% of shares
BMW (UK) Limited This company 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 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
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