BMW SERVICES LIMITED

dissolved Company number 03950870

Private Limited by Shares · Incorporated on 14th Mar 2000 · Closed on 22nd Aug 2024

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SIC code: 70100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMW SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Clements	Director	1st Oct 2013	This company	British	—
William Johnson	Secretary	12th Dec 2018	This company	Not recorded	—
Andreas Kindler	Director	1st Jun 2022	This company	German	—

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Mar 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th Mar 2000 Company incorporated
14th Mar 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
14th Mar 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
14th Mar 2000 Simon Cox appointed as Director
14th Mar 2000 Peter Quayle appointed as Director
14th Mar 2000 LUCIENE JAMES LIMITED appointed as Nominee director
14th Mar 2000 LUCIENE JAMES LIMITED resigned as Nominee director
14th Mar 2000 Simon Cox appointed as Secretary
18th Apr 2000 Anthony Riley appointed as Director
24th Apr 2000 Herbert Grebenc appointed as Director
26th Apr 2000 Rolf Hagemann appointed as Director
26th Apr 2000 Markus Schramm appointed as Director
26th Apr 2000 Andrew Armitage appointed as Secretary
28th Apr 2000 Simon Cox resigned as Director
28th Apr 2000 Peter Quayle resigned as Director
28th Apr 2000 Anthony Riley resigned as Director
28th Apr 2000 Simon Cox resigned as Secretary
30th Jun 2000 Christian John Von Freyend appointed as Director
30th Jun 2000 Werner Samann appointed as Director
4th Jul 2000 Herbert Grebenc resigned as Director
4th Jul 2000 Rolf Hagemann resigned as Director
4th Jul 2000 Markus Schramm resigned as Director
26th Mar 2001 Michael Kreeft appointed as Director
4th Apr 2001 Graham Coleshill appointed as Secretary
5th Apr 2001 Andrew Armitage resigned as Secretary
31st Dec 2001 Christian John Von Freyend resigned as Director
31st Dec 2001 Werner Samann resigned as Director
18th Apr 2002 Juergen Maidl appointed as Director
24th Sep 2002 Graham Coleshill resigned as Secretary
24th Sep 2002 Gillian Woolley appointed as Secretary
6th Nov 2008 Juergen Maidl resigned as Director
6th Nov 2008 Peter Griffiths appointed as Director
1st May 2012 Peter Griffiths resigned as Director
1st May 2012 Matthew Todd appointed as Director
1st Oct 2013 Jeremy Clements appointed as Director
1st Oct 2013 Michael Kreeft resigned as Director
2nd Apr 2015 Matthew Todd resigned as Director
2nd Apr 2015 Neil Wharton appointed as Director
12th Dec 2018 William Johnson appointed as Secretary
12th Dec 2018 Gillian Woolley resigned as Secretary
31st May 2022 Neil Wharton resigned as Director
1st Jun 2022 Andreas Kindler appointed as Director
14th Mar 2023 Confirmation statement made up

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