Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
BMW (GB) Limited
- Incorporated
- 10 March 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2022
British
Born September 1968 (58)
Johnson, William Edwin
Secretary · Appointed 12 December 2018
Director · Appointed 12 December 2018
British
Born July 1969 (57)
Officer history (7 former)
15 June 2022
31 May 2022
12 December 2018
12 December 2018
Appointed Johnson, William Edwin as Secretary
12 December 2018
12 December 2018
14 November 2003
19 September 2002
19 September 2002
19 September 2002
19 September 2002
17 August 1994
17 August 1994
17 August 1994
17 August 1994
10 March 1994
10 March 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
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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 5 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 29 February 2024 | Confirmation statement with no updates | 29 February 2024 |
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