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BMW (UK) CAPITAL PLC - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 03114356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- CLEMENTS, Jeremy Peter
- KNOPP, Walter Gerald Anton
- Company secretaries
- JOHNSON, William Edwin
Company Details
- Type of Business
- plc
- Incorporated
- 1995-10-16
- Age Of Company 1995-10-16 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bmw (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- STOHOLD LIMITED
- Legal Entity Identifier (LEI)
- VK07P8T49UYFO085O712
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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BMW (UK) CAPITAL PLC Company Description
- BMW (UK) CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 03114356. Its current trading status is "live". It was registered 1995-10-16. It was previously called STOHOLD LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at C/o Interpath Ltd .
Get BMW (UK) CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmw (Uk) Capital Plc - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1995-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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liquidation-voluntary-appointment-of-liquidator (2023-06-13) - 600
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liquidation-voluntary-declaration-of-solvency (2023-06-13) - LIQ01
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resolution (2023-06-13) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-dormant (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-dormant (2021-04-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-dormant (2020-05-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-dormant (2019-07-02) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
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legacy (2016-01-08) - CAP-SS
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resolution (2016-01-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-01-08) - SH19
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-04-22) - AA
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legacy (2016-01-08) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-person-secretary-company-with-change-date (2015-01-16) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-made-up-date (2010-04-16) - AA
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capital-variation-of-rights-attached-to-shares (2010-03-01) - SH10
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-01-16) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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accounts-with-accounts-type-full (2008-04-22) - AA
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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legacy (2006-10-09) - 288b
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legacy (2006-09-07) - 288c
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-01-16) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
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legacy (2005-07-28) - 288a
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-04-08) - 288a
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legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-11-08) - 363s
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legacy (2004-05-11) - PROSP
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-16) - AA
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legacy (2003-05-07) - PROSP
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legacy (2003-01-29) - 288b
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legacy (2003-01-23) - 288a
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legacy (2003-01-15) - 288c
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legacy (2003-10-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-06-12) - PROSP
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legacy (2002-04-10) - 288b
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legacy (2002-10-04) - 288a
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legacy (2002-10-23) - 363s
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legacy (2002-10-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-05) - PROSP
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legacy (2001-04-20) - 288b
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legacy (2001-04-13) - 288a
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legacy (2001-01-08) - 287
keyboard_arrow_right 2000
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legacy (2000-07-05) - PROSP
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legacy (2000-02-07) - PROSP
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legacy (2000-05-02) - 288a
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-11-15) - 288b
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legacy (2000-11-28) - 288a
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legacy (2000-12-13) - 288a
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legacy (2000-10-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-02) - 88(2)R
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legacy (1999-11-22) - PROSP
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legacy (1999-10-26) - 363a
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legacy (1999-06-30) - PROSP
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accounts-with-accounts-type-full (1999-06-24) - AA
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legacy (1999-06-15) - PROSP
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legacy (1999-03-01) - PROSP
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363a
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legacy (1998-06-05) - PROSP
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accounts-with-accounts-type-full (1998-05-18) - AA
keyboard_arrow_right 1997
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legacy (1997-01-13) - 88(2)R
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-11-21) - 363s
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legacy (1997-06-19) - PROSP
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 288a
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legacy (1997-12-11) - 287
keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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resolution (1996-05-01) - RESOLUTIONS
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legacy (1996-05-01) - 43(3)
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legacy (1996-05-01) - 43(3)e
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re-registration-memorandum-articles (1996-05-01) - MAR
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accounts-balance-sheet (1996-05-01) - BS
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auditors-report (1996-05-01) - AUDR
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auditors-statement (1996-05-01) - AUDS
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legacy (1996-11-02) - 288b
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legacy (1996-05-29) - PROSP
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legacy (1996-11-14) - 363s
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certificate-re-registration-private-to-public-limited-company (1996-05-01) - CERT5
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legacy (1996-05-07) - 88(2)R
keyboard_arrow_right 1995
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memorandum-articles (1995-12-06) - MEM/ARTS
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legacy (1995-11-20) - 288
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certificate-change-of-name-company (1995-12-05) - CERTNM
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resolution (1995-12-06) - RESOLUTIONS
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legacy (1995-12-06) - 288
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legacy (1995-12-15) - 288
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legacy (1995-12-06) - 224
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legacy (1995-12-06) - 287
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legacy (1995-12-06) - 123
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legacy (1995-12-06) - 88(2)R
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legacy (1995-12-15) - 325
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memorandum-articles (1995-12-28) - MEM/ARTS
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incorporation-company (1995-10-16) - NEWINC