INDEPENDENT BMW LIMITED - HITCHIN


Company Profile Company Filings

Overview

INDEPENDENT BMW LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
INDEPENDENT BMW LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

INDEPENDENT BMW LIMITED - HITCHIN

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

65 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM WARREN Jan 1966 British Director 2000-08-17 CURRENT
SARAH ANN WARREN May 1960 British Director 2000-08-17 CURRENT
JOHN WARREN Mar 1954 British Director 2000-08-17 CURRENT
SARAH ANN WARREN May 1960 British Secretary 2005-02-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-08-17 RESIGNED
JOHN WARREN Mar 1954 British Secretary 2000-08-17 UNTIL 2005-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Warren 2016-04-06 3/1954 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Ann Warren 2016-04-06 5/1960 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Independent BMW Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £92,314 Cash £137,028 equity
Independent BMW Limited - Accounts to registrar (filleted) - small 18.2 2022-12-15 30-04-2022 £236,879 Cash £116,382 equity
Independent BMW Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 30-04-2021 £110,182 Cash £79,868 equity
Independent BMW Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 30-04-2020 £67,786 Cash £40,833 equity
Independent BMW Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £81,164 Cash £39,062 equity
Independent BMW Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £52,834 Cash £29,959 equity
Independent BMW Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £164,192 Cash £32,857 equity
Independent BMW Limited - Abbreviated accounts 16.3 2017-01-11 30-04-2016 £118,301 Cash £21,663 equity
Independent BMW Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £120,673 Cash £58,648 equity
Independent BMW Limited - Limited company - abbreviated - 11.6 2015-01-21 30-04-2014 £54,968 Cash £94,696 equity

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