BMW (UK) HOLDINGS LIMITED

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Legal registered address
COMPANY SECRETARY Summit One Summit Avenue Farnborough Hampshire GU14 0FB Copied!
Company number
01213133 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
20 May 1975
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 31 May 2025

Next statement due by 14 June 2026

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
BRITISH LEYLAND LIMITED31 December 1978
B.L. PUBLIC LIMITED COMPANY10 July 1986
ROVER GROUP PLC(THE)4 September 1989
ROVER GROUP HOLDINGS LIMITED22 December 1995

Latest company documents
DateDescription
04/06/254 June 2025 NewFull accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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05/08/245 August 2024 Appointment of Ramona Marianne Katharina Dienel as a director on 2024-08-01

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05/08/245 August 2024 Termination of appointment of Andreas Kindler as a director on 2024-07-31

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11/06/2411 June 2024 Full accounts made up to 2023-12-31

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