BMW CAR CLUB LIMITED
Company details
- Registered name
- BMW CAR CLUB LIMITED
- Company number
- 01569294
- Registered office
- SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
- Company type
- Private Limited Company
- Incorporated on
- 22 June 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Aug 2027
- Confirmation statement — last
- 16 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2022 | Director appointed | — | CLEMENTS, Jeremy Peter |
| 31/05/2022 | Director resigned | WHARTON, Neil Charles | — |
| 12/12/2018 | Director resigned | WOOLLEY, Gillian Mary | — |
| 12/12/2018 | Secretary resigned | WOOLLEY, Gillian Mary | — |
| 12/12/2018 | Director appointed | — | JOHNSON, William Edwin |
| 12/12/2018 | Secretary appointed | — | JOHNSON, William Edwin |
| 06/04/2016 | Person with significant control added | — | Bmw (Uk) Limited |
| 02/04/2015 | Director resigned | TODD, Matthew James | — |
| 02/04/2015 | Director appointed | — | WHARTON, Neil Charles |
| 23/10/2008 | Director appointed | — | TODD, Matthew James |
| 20/08/2008 | Corporate-director resigned | BMW (UK) LTD | — |
| 20/08/2008 | Director appointed | — | WOOLLEY, Gillian Mary |
| 24/09/2002 | Secretary resigned | COLESHILL, Graham Leslie | — |
| 24/09/2002 | Secretary appointed | — | WOOLLEY, Gillian Mary |
| 07/06/2000 | Secretary resigned | GAINES, Jeffrey | — |
| 07/06/2000 | Secretary appointed | — | COLESHILL, Graham Leslie |
| 31/12/1994 | Director resigned | FINZI, Manfred | — |
| 01/01/1993 | Corporate-director resigned | BMW AG | — |
| 01/01/1993 | Director appointed | — | FINZI, Manfred |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BMW CAR CLUB LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BMW CAR CLUB LIMITED (01569294)
BMW CAR CLUB LIMITED is a private limited company incorporated on 22 June 1981 and registered in the United Kingdom under company number 01569294. Its registered office is at SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Bmw (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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