Company Information for

BMW (UK) CAPITAL PLC

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

03114356

Public Limited Company

Liquidation

About Bmw (uk) Capital Plc

BMW (UK) CAPITAL PLC was founded on 1995-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bmw (uk) Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BMW (UK) CAPITAL PLC
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in RG12

Filing Information

Company Number03114356
Date formed1995-10-16
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/06/2023
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:26:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Mary Woolley Company Secretary 2002-09-24 ENGLAND
Andreas Adam Rost Director COMPANY DIRECTOR 2014-09-05 NETHERLANDS
Neil Charles Wharton Director ACCOUNTANT 2000-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raoul Johannes Petrus Maria Van Der Meeren Director 2011-11-01 2014-09-05
Ansgar Kreuzer Director 2008-04-08 2012-09-19
Joachim Hensel Director 2009-01-01 2011-11-01
Erich Ebner Von Eschenbach Director 2006-10-02 2009-01-01
Matthew James Todd Director 2006-01-01 2008-04-08
Frank Stenner Director 2005-06-06 2006-09-29
Ulrich Hurmer Director 2005-03-21 2005-12-31
Wolfgang Stofer Director 1995-12-11 2005-06-06
Gerald Rona Director 2003-01-10 2005-03-21
Michael Cornelis Kreeft Director 2000-12-06 2003-01-10
Graham Leslie Coleshill Company Secretary 2001-04-04 2002-09-24
Sabine Schaedle Director 2000-04-20 2002-04-04
Andrew Thomas Armitage Company Secretary 1997-11-27 2001-04-05
Andre Leonard Burns Director 1995-12-11 2000-10-20
Jeffrey Gaines Company Secretary 1995-11-28 1997-11-27
Nigel James Hirst Company Secretary 1995-11-16 1996-01-11
Robin Graham Brooks Director 1995-11-16 1996-01-11
Nigel James Hirst Director 1995-11-16 1995-11-28
Norton Rose Limited Nominated Secretary 1995-10-16 1995-11-16
Norose Limited Nominated Director 1995-10-16 1995-11-16
Norton Rose Limited Nominated Director 1995-10-16 1995-11-16

Related Directorships for Gillian Mary Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Woolley JOHN COOPER GARAGES LIMITEDCompany Secretary 2007-01-03 CURRENT 1965-03-18 Active
Gillian Mary Woolley JOHN COOPER WORKS LIMITEDCompany Secretary 2007-01-03 CURRENT 2002-01-10 Active
Gillian Mary Woolley THE BMW GROUP BENEFIT TRUST LIMITEDCompany Secretary 2004-06-01 CURRENT 1983-09-20 Active
Gillian Mary Woolley BMW CREDIT LIMITEDCompany Secretary 2002-09-24 CURRENT 1933-11-28 Liquidation
Gillian Mary Woolley PARK LANE LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-22 Active
Gillian Mary Woolley SWINDON PRESSINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Active
Gillian Mary Woolley BMW (P&A) LIMITEDCompany Secretary 2002-09-24 CURRENT 1985-08-21 Active - Proposal to Strike off
Gillian Mary Woolley ROLLS-ROYCE MOTOR CARS LIMITEDCompany Secretary 2002-09-24 CURRENT 1998-03-05 Active
Gillian Mary Woolley BMW SERVICES LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Liquidation
Gillian Mary Woolley BARLING INVICTA HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1928-02-22 Liquidation
Gillian Mary Woolley BRITISH MOTOR HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1926-04-28 Liquidation
Gillian Mary Woolley BMW CAR CLUB LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-22 Active
Gillian Mary Woolley BMW DRIVERS CLUB LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-24 Active
Gillian Mary Woolley BMW (UK) INVESTMENTS LIMITEDCompany Secretary 2002-09-24 CURRENT 1982-09-14 Liquidation
Gillian Mary Woolley BMW MOTORSPORT LIMITEDCompany Secretary 2002-09-24 CURRENT 1995-10-16 Active
Gillian Mary Woolley BMW (UK) MANUFACTURING LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Active
Gillian Mary Woolley TRIUMPH MOTOR COMPANY LIMITEDCompany Secretary 2002-09-24 CURRENT 1947-07-17 Active
Gillian Mary Woolley THE BRITISH MOTOR CORPORATION LIMITEDCompany Secretary 2002-09-24 CURRENT 1935-09-17 Liquidation
Gillian Mary Woolley RILEY MOTORS LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-11-09 Active
Gillian Mary Woolley BMW (UK) HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1975-05-20 Active
Gillian Mary Woolley BMW (UK) LIMITEDCompany Secretary 2002-09-24 CURRENT 1978-07-11 Active
Gillian Mary Woolley BLMC LIMITEDCompany Secretary 2002-09-24 CURRENT 1968-02-08 Liquidation
Gillian Mary Woolley APD INDUSTRIES PLCCompany Secretary 2002-09-24 CURRENT 1998-03-23 Liquidation
Gillian Mary Woolley BMW (GB) LIMITEDCompany Secretary 2002-09-19 CURRENT 1994-03-10 Active
Gillian Mary Woolley BMW LEASING (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1987-11-10 Dissolved 2016-10-01
Gillian Mary Woolley ALPHABET (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1996-11-21 Active
Gillian Mary Woolley BMW FINANCIAL SERVICES (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1976-11-30 Active

Related Directorships for Neil Charles Wharton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Charles Wharton BMW SERVICES LIMITEDDirector 2015-04-02 CURRENT 2000-03-14 Liquidation
Neil Charles Wharton BMW CAR CLUB LIMITEDDirector 2015-04-02 CURRENT 1981-06-22 Active
Neil Charles Wharton BMW DRIVERS CLUB LIMITEDDirector 2015-04-02 CURRENT 1981-06-24 Active
Neil Charles Wharton TRIUMPH MOTOR COMPANY LIMITEDDirector 2015-04-02 CURRENT 1947-07-17 Active
Neil Charles Wharton RILEY MOTORS LIMITEDDirector 2015-04-02 CURRENT 1981-11-09 Active
Neil Charles Wharton THE BMW GROUP BENEFIT TRUST LIMITEDDirector 2015-04-02 CURRENT 1983-09-20 Active
Neil Charles Wharton BLMC LIMITEDDirector 2015-04-02 CURRENT 1968-02-08 Liquidation
Neil Charles Wharton JOHN COOPER GARAGES LIMITEDDirector 2007-01-03 CURRENT 1965-03-18 Active
Neil Charles Wharton JOHN COOPER WORKS LIMITEDDirector 2007-01-03 CURRENT 2002-01-10 Active
Neil Charles Wharton BMW (UK) INVESTMENTS LIMITEDDirector 2003-01-09 CURRENT 1982-09-14 Liquidation
Neil Charles Wharton BMW (GB) LIMITEDDirector 2002-09-19 CURRENT 1994-03-10 Active
Neil Charles Wharton BMW (UK) HOLDINGS LIMITEDDirector 2000-12-21 CURRENT 1975-05-20 Active