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Company Information for

BMW CREDIT LIMITED

KPMG 1 SNOWHILL, SNOWHILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
00282060
Private Limited Company
Liquidation

Company Overview

About Bmw Credit Ltd
BMW CREDIT LIMITED was founded on 1933-11-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bmw Credit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMW CREDIT LIMITED
 
Legal Registered Office
KPMG 1 SNOWHILL
SNOWHILL QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6GH
Other companies in B4
 
Previous Names
ROVER CREDIT LIMITED22/09/2006
Filing Information
Company Number 00282060
Company ID Number 00282060
Date formed 1933-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 31/03/2009
Return next due 28/04/2010
Type of accounts FULL
Last Datalog update: 2020-08-12 01:57:08
Primary Source:Companies House
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Companies with same name BMW CREDIT LIMITED
The following companies were found which have the same name as BMW CREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMW CREDIT (MALAYSIA) SDN. BHD. Active
BMW CREDIT CORPORATION North Carolina Unknown
BMW CREDIT CORPORATION Mississippi Unknown
BMW CREDIT CORPORATION West Virginia Unknown

Company Officers of BMW CREDIT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY WOOLLEY
 Company Secretary 2002-09-24
MATTHEW JAMES TODD
 Director 2006-01-01
GILLIAN MARY WOOLLEY
 Director 2001-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH HURMER
 Director 2004-03-19 2005-12-31
MICHAEL CORNELIS KREEFT
 Director 2001-03-26 2004-03-19
GRAHAM LESLIE COLESHILL
 Company Secretary 2001-04-04 2002-09-24
CHRISTIAN JOHN VON FREYEND
 Director 1999-04-23 2001-12-31
ANDREW THOMAS ARMITAGE
 Company Secretary 1991-06-28 2001-04-05
ANDREW THOMAS ARMITAGE
 Director 1991-06-28 2001-04-05
ANDRE LEONARD BURNS
 Director 1999-04-23 2000-10-20
ANTHONY EDWIN ROWE
 Director 1991-06-28 1999-04-30
HARRY ANTHONY ROSE
 Director 1991-06-28 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY WOOLLEY JOHN COOPER GARAGES LIMITED Company Secretary 2007-01-03 CURRENT 1965-03-18 Active
GILLIAN MARY WOOLLEY JOHN COOPER WORKS LIMITED Company Secretary 2007-01-03 CURRENT 2002-01-10 Active
GILLIAN MARY WOOLLEY THE BMW GROUP BENEFIT TRUST LIMITED Company Secretary 2004-06-01 CURRENT 1983-09-20 Active
GILLIAN MARY WOOLLEY PARK LANE LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY SWINDON PRESSINGS LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Active
GILLIAN MARY WOOLLEY BMW (P&A) LIMITED Company Secretary 2002-09-24 CURRENT 1985-08-21 Active - Proposal to Strike off
GILLIAN MARY WOOLLEY ROLLS-ROYCE MOTOR CARS LIMITED Company Secretary 2002-09-24 CURRENT 1998-03-05 Active
GILLIAN MARY WOOLLEY BMW SERVICES LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Liquidation
GILLIAN MARY WOOLLEY BARLING INVICTA HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1928-02-22 Liquidation
GILLIAN MARY WOOLLEY BRITISH MOTOR HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY BMW CAR CLUB LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY BMW DRIVERS CLUB LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-24 Active
GILLIAN MARY WOOLLEY BMW (UK) INVESTMENTS LIMITED Company Secretary 2002-09-24 CURRENT 1982-09-14 Liquidation
GILLIAN MARY WOOLLEY BMW MOTORSPORT LIMITED Company Secretary 2002-09-24 CURRENT 1995-10-16 Active
GILLIAN MARY WOOLLEY BMW (UK) CAPITAL PLC Company Secretary 2002-09-24 CURRENT 1995-10-16 Liquidation
GILLIAN MARY WOOLLEY BMW (UK) MANUFACTURING LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Active
GILLIAN MARY WOOLLEY TRIUMPH MOTOR COMPANY LIMITED Company Secretary 2002-09-24 CURRENT 1947-07-17 Active
GILLIAN MARY WOOLLEY THE BRITISH MOTOR CORPORATION LIMITED Company Secretary 2002-09-24 CURRENT 1935-09-17 Liquidation
GILLIAN MARY WOOLLEY RILEY MOTORS LIMITED Company Secretary 2002-09-24 CURRENT 1981-11-09 Active
GILLIAN MARY WOOLLEY BMW (UK) HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1975-05-20 Active
GILLIAN MARY WOOLLEY BMW (UK) LIMITED Company Secretary 2002-09-24 CURRENT 1978-07-11 Active
GILLIAN MARY WOOLLEY BLMC LIMITED Company Secretary 2002-09-24 CURRENT 1968-02-08 Liquidation
GILLIAN MARY WOOLLEY APD INDUSTRIES PLC Company Secretary 2002-09-24 CURRENT 1998-03-23 Liquidation
GILLIAN MARY WOOLLEY BMW (GB) LIMITED Company Secretary 2002-09-19 CURRENT 1994-03-10 Active
GILLIAN MARY WOOLLEY BMW LEASING (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1987-11-10 Dissolved 2016-10-01
GILLIAN MARY WOOLLEY ALPHABET (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1996-11-21 Active
GILLIAN MARY WOOLLEY BMW FINANCIAL SERVICES (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1976-11-30 Active
MATTHEW JAMES TODD BARLING INVICTA HOLDINGS LIMITED Director 2006-01-01 CURRENT 1928-02-22 Liquidation
MATTHEW JAMES TODD BRITISH MOTOR HOLDINGS LIMITED Director 2006-01-01 CURRENT 1926-04-28 Liquidation
MATTHEW JAMES TODD THE BRITISH MOTOR CORPORATION LIMITED Director 2006-01-01 CURRENT 1935-09-17 Liquidation
GILLIAN MARY WOOLLEY BMW CENTRAL MEDICAL TRUSTEES LIMITED Director 2013-07-31 CURRENT 1982-03-19 Active
GILLIAN MARY WOOLLEY BMW CAR CLUB LIMITED Director 2008-08-20 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY BMW DRIVERS CLUB LIMITED Director 2008-08-20 CURRENT 1981-06-24 Active
GILLIAN MARY WOOLLEY BMW (GB) LIMITED Director 2003-11-14 CURRENT 1994-03-10 Active
GILLIAN MARY WOOLLEY BARLING INVICTA HOLDINGS LIMITED Director 2001-12-30 CURRENT 1928-02-22 Liquidation
GILLIAN MARY WOOLLEY BRITISH MOTOR HOLDINGS LIMITED Director 2001-12-30 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY BMW (UK) INVESTMENTS LIMITED Director 2001-12-30 CURRENT 1982-09-14 Liquidation
GILLIAN MARY WOOLLEY TRIUMPH MOTOR COMPANY LIMITED Director 2001-12-30 CURRENT 1947-07-17 Active
GILLIAN MARY WOOLLEY THE BRITISH MOTOR CORPORATION LIMITED Director 2001-12-30 CURRENT 1935-09-17 Liquidation
GILLIAN MARY WOOLLEY RILEY MOTORS LIMITED Director 2001-12-30 CURRENT 1981-11-09 Active
GILLIAN MARY WOOLLEY THE BMW GROUP BENEFIT TRUST LIMITED Director 2001-12-30 CURRENT 1983-09-20 Active
GILLIAN MARY WOOLLEY BLMC LIMITED Director 2001-12-30 CURRENT 1968-02-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-08REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2016-10-04GAZ2Final Gazette dissolved via compulsory strike-off
2015-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-03AC92Restoration by order of the court
2010-07-26GAZ2Final Gazette dissolved via compulsory strike-off
2010-04-264.71Return of final meeting in a members' voluntary winding up
2009-12-31LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
2009-12-31LIQ MISC RESRESOLUTION INSOLVENCY:LRESSP 17/11/2009
2009-12-314.70Declaration of solvency
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/09 FROM Ellesfield Avenue Bracknell Berkshire RG12 8TA
2009-11-30600Appointment of a voluntary liquidator
2009-11-304.70Declaration of solvency
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 15/10/2009
2009-10-16CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY WOOLLEY on 2009-10-15
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 15/10/2009
2009-04-28363aReturn made up to 31/03/09; full list of members
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aReturn made up to 31/03/08; full list of members
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aReturn made up to 31/03/07; full list of members
2006-09-22CERTNMCompany name changed rover credit LIMITED\certificate issued on 22/09/06
2006-09-07288cSecretary's particulars changed;director's particulars changed
2006-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288aNEW DIRECTOR APPOINTED
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK CV34 6RG
2000-11-15288bDIRECTOR RESIGNED
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-10363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-07363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-15288bDIRECTOR RESIGNED
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-21363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-06363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BMW CREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMW CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET-OFF 1987-04-07 Outstanding LLOYDS BANK PLC
LETTER OF SET OFF 1983-12-20 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1983-03-15 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1982-03-31 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of BMW CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMW CREDIT LIMITED
Trademarks
We have not found any records of BMW CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMW CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BMW CREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMW CREDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMW CREDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMW CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GH