PARK LANE LIMITED

Company number 01569304 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1981-06-22
Registered office
COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Postcode
GU14 0FB
Capital
28 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-13
Next due by
2027-06-27
View filing history →

Nature of business (SIC)

  • 45111 Sale of new cars and light motor vehicles
  • 45200 Maintenance and repair of motor vehicles
  • 45310 Wholesale trade of motor vehicle parts and accessories
  • 45400 Sale, maintenance and repair of motorcycles and related parts and accessories

Officers 4 current · 24 resigned

Appointed 2024-08-01
Michelle ROBERTS Director
Appointed 2024-06-01
Appointed 2018-11-19
COMPANY DIRECTOR Appointed 2018-01-01

View all officers and resignations →

Group structure

Controlled by BMW (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£699,999 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
CLUB BMW LIMITED1992-09-15

Previous registered addresses 1

AddressChanged on
ELLESFIELD AVENUE, BRACKNELL, BERKS, RG12 8TA2014-11-24

Among its peers

Among the oldest 25%

of 54 similar companies in GU, trading since 1981

21 companies are registered at this postcode →

The class of 1981

65%

of the 14,514 companies incorporated in 1981 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.