BMW (GB) LIMITED (02907080)

BMW (GB) LIMITED

Company summary

Company number: 02907080
Status: ACTIVE
Incorporated / age: 10 March 199432 years
Registered office: Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, William Edwin ACTIVE	Secretary	12 Dec 2018				Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
CLEMENTS, Jeremy Peter ACTIVE	Director	15 Jun 2022		United Kingdom	September 1968	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
JOHNSON, William Edwin ACTIVE	Director	12 Dec 2018		England	July 1969	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
WOOLLEY, Gillian Mary RESIGNED	Secretary	19 Sep 2002	12 Dec 2018			Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
CLARKS NOMINEES LIMITED RESIGNED	Secretary	17 Aug 1994	19 Sep 2002			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
SEMKEN LIMITED RESIGNED	Nominee Secretary	10 Mar 1994	17 Aug 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
SIPPITT, Michael Alfred RESIGNED	Director	17 Aug 1994	19 Sep 2002	England	June 1951	98 Elvendon Road, Goring, Reading, RG8 0DR
WHARTON, Neil Charles RESIGNED	Director	19 Sep 2002	31 May 2022	England	January 1967	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
WOOLLEY, Gillian Mary RESIGNED	Director	14 Nov 2003	12 Dec 2018	England	April 1961	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
LUFMER LIMITED RESIGNED	Nominee Director	10 Mar 1994	17 Aug 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, William Edwin ACTIVE	Secretary	12 Dec 2018				Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
CLEMENTS, Jeremy Peter ACTIVE	Director	15 Jun 2022		United Kingdom	September 1968	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
JOHNSON, William Edwin ACTIVE	Director	12 Dec 2018		England	July 1969	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
WOOLLEY, Gillian Mary RESIGNED	Secretary	19 Sep 2002	12 Dec 2018			Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
CLARKS NOMINEES LIMITED RESIGNED	Secretary	17 Aug 1994	19 Sep 2002			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
SEMKEN LIMITED RESIGNED	Nominee Secretary	10 Mar 1994	17 Aug 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
SIPPITT, Michael Alfred RESIGNED	Director	17 Aug 1994	19 Sep 2002	England	June 1951	98 Elvendon Road, Goring, Reading, RG8 0DR
WHARTON, Neil Charles RESIGNED	Director	19 Sep 2002	31 May 2022	England	January 1967	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
WOOLLEY, Gillian Mary RESIGNED	Director	14 Nov 2003	12 Dec 2018	England	April 1961	Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
LUFMER LIMITED RESIGNED	Nominee Director	10 Mar 1994	17 Aug 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW