BMW Drivers Club Limited

Active01569873 Private limited company
Incorporated
24 June 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2022
British
Born September 1968 (58)
Director · Appointed 12 December 2018
British
Born July 1969 (57)
Johnson, William Edwin
Secretary · Appointed 12 December 2018
Officer history (9 former)
15 June 2022
Appointed Clements, Jeremy Peter as Director
31 May 2022
Resigned Wharton, Neil Charles as Director
12 December 2018
Resigned Woolley, Gillian Mary as Director
12 December 2018
Appointed Johnson, William Edwin as Secretary
12 December 2018
Appointed Johnson, William Edwin as Director
12 December 2018
Resigned Woolley, Gillian Mary as Secretary
2 April 2015
Resigned Todd, Matthew James as Director
2 April 2015
Appointed Wharton, Neil Charles as Director
23 October 2008
Appointed Todd, Matthew James as Director
20 August 2008
Resigned Bmw (UK) Ltd as Corporate Director
20 August 2008
Appointed Woolley, Gillian Mary as Director
24 September 2002
Appointed Woolley, Gillian Mary as Secretary
24 September 2002
Resigned Coleshill, Graham Leslie as Secretary
7 June 2000
Resigned Gaines, Jeffrey as Secretary
7 June 2000
Appointed Coleshill, Graham Leslie as Secretary
31 December 1994
Resigned Finzi, Manfred as Director
1 January 1993
Appointed Finzi, Manfred as Director
1 January 1993
Resigned Bmw Ag as Corporate Director

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. 01378137

Group structure 19 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
15 September 2025Accounts for a dormant company31 December 2024
18 August 2025Confirmation statement with no updates16 August 2025
5 September 2024Accounts for a dormant company31 December 2023
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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