Website & contact details
- Group website
- The site of this company’s group or brand.
BMW (UK) Manufacturing Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Manufacture of motor vehicles (29100)
- 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
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
German
Born August 1978 (48)
German
Born June 1975 (51)
Johnson, William Edwin
Secretary · Appointed 18 December 2018
Officer history (28 former)
1 October 2026
31 August 2026
1 August 2024
31 July 2024
1 June 2022
1 June 2022
1 September 2021
1 September 2021
1 July 2020
1 July 2020
1 June 2019
1 June 2019
18 December 2018
18 December 2018
18 December 2018
18 December 2018
Appointed Johnson, William Edwin as Secretary
1 October 2014
1 October 2014
28 September 2012
28 September 2012
1 July 2009
1 July 2009
1 January 2009
1 January 2009
1 January 2008
9 November 2007
Resigned Moser, Thomas as Director
1 January 2007
31 December 2006
Resigned Heiss, Anton, Dr as Director
7 March 2005
Appointed Moser, Thomas as Director
7 March 2005
Resigned Rona, Gerald as Director
31 January 2003
Appointed Heiss, Anton, Dr as Director
31 January 2003
Resigned Diess, Herbert, Dr as Director
1 October 2002
Appointed Rona, Gerald as Director
1 October 2002
Resigned Heinzl, Wolfgang as Director
24 September 2002
24 September 2002
5 April 2001
4 April 2001
4 July 2000
4 July 2000
4 July 2000
19 June 2000
Appointed Diess, Herbert, Dr as Director
19 June 2000
Appointed Heinzl, Wolfgang as Director
28 April 2000
28 April 2000
28 April 2000
26 April 2000
26 April 2000
26 April 2000
24 April 2000
18 April 2000
18 April 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
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. 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 4 June 2025 | Full accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 14 March 2025 |
Some other companies at this address
Other companies in this industry
Broadway
Manchester
Westhoughton
Bolton
Larbert
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →