BMW CAR CLUB (GREAT BRITAIN) LIMITED

Overview

Company Name	BMW CAR CLUB (GREAT BRITAIN) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01617753
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMW CAR CLUB (GREAT BRITAIN) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BMW CAR CLUB (GREAT BRITAIN) LIMITED located?

Registered Office Address	Unit 3, 274-278 Osmaston Road DE24 8AE Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for BMW CAR CLUB (GREAT BRITAIN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BMW CAR CLUB (GREAT BRITAIN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for BMW CAR CLUB (GREAT BRITAIN) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Registered office address changed from Unit 5(H) Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Dyfed SY23 3JQ to Unit 3, 274-278 Osmaston Road Derby DE24 8AE on Jan 16, 2026	1 pages	AD01

Dec 05, 2025	Appointment of Mr Robert Michael Nelson as a director on Dec 01, 2025	2 pages	AP01

Dec 04, 2025	Termination of appointment of Matthew James William Smith as a director on Dec 01, 2025	1 pages	TM01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Apr 11, 2025	Appointment of Mr Richard Rixham as a director on Mar 27, 2025	2 pages	AP01

Feb 03, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Termination of appointment of Richard Andrew Stern as a director on Jan 21, 2025	1 pages	TM01

Jul 22, 2024	Appointment of Mr Matthew James William Smith as a director on Jul 13, 2024	2 pages	AP01

Jul 19, 2024	Appointment of Mr Greg Lyons as a director on Jul 13, 2024	2 pages	AP01

Jul 10, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Jun 11, 2024	Termination of appointment of Jamal Andrew Blanc as a director on May 03, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Mar 20, 2023	Second filing for the appointment of Mr Jamal Andrew Blanc as a director	3 pages	RP04AP01

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of Martyn John Goodwin as a director on Aug 24, 2022	1 pages	TM01

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Director's details changed for Mr Martyn John Goodwin on Oct 10, 2020	2 pages	CH01

Dec 01, 2020	Appointment of Mr Nicholas Charles Lynn Thomas as a director on Oct 10, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Randall Neil Mcdonald as a director on Oct 10, 2020	1 pages	TM01

Jul 23, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BMW CAR CLUB (GREAT BRITAIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, David Alan Glan Yr Afon Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5h United Kingdom	Jun 01, 2019		Director	Glan Yr Afon Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5h United Kingdom	England	British	1952-12	207432750001
LYONS, Greg Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	Jul 13, 2024		Director	Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	England	British	1989-12	315375320001
NELSON, Robert Michael Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	Dec 01, 2025		Director	Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	England	British	1972-3	343204120001
RIXHAM, Richard Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	Mar 27, 2025		Director	Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	England	British	1970-8	334625860001
THOMAS, Nicholas Charles Lynn Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	Oct 10, 2020		Director	Osmaston Road DE24 8AE Derby Unit 3, 274-278 England	United Kingdom	British	1966-12	277123460001
BROOKES, Simon Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed Wales	Aug 14, 2010	May 10, 2014	Secretary	Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed Wales				161217680001
BURNHAM, Norman Springfield Park North Parade RH12 2BF Horsham 2 West Sussex England	May 31, 2014	Oct 28, 2014	Secretary	Springfield Park North Parade RH12 2BF Horsham 2 West Sussex England				188902110001
COIRO, Anthony Joseph Peter 50 Pendle Road Streatham SW16 6RU London		Jun 03, 1995	Secretary	50 Pendle Road Streatham SW16 6RU London		British		18285640001
DALE, Andrew James Roger, Dr 4 Burnet Close SN12 7SJ Melksham Wiltshire	Dec 14, 2007	Apr 02, 2008	Secretary	4 Burnet Close SN12 7SJ Melksham Wiltshire		British		97870800001
GRIFFIN, Andrew Shaun 22 Flensburg Close SP10 4LW Andover Hampshire	Jul 29, 2001	Mar 21, 2005	Secretary	22 Flensburg Close SP10 4LW Andover Hampshire		British		57525690002
KIRKALDY, Alan 2 St Cuthberts Gardens HA5 4JE Pinner Middlesex	Mar 22, 2005	Dec 10, 2007	Secretary	2 St Cuthberts Gardens HA5 4JE Pinner Middlesex		British		104135900001
MARSH, David Edward Kingfisher Drive GL51 0WN Cheltenham 30 Glos	Apr 02, 2008	May 21, 2009	Secretary	Kingfisher Drive GL51 0WN Cheltenham 30 Glos		British		129324990001
RUST, Peter John 29 Meredith Close HA5 4RP Pinner Middlesex	Jun 03, 1995	Jul 29, 2001	Secretary	29 Meredith Close HA5 4RP Pinner Middlesex		British		18284130001
ALEXANDER, David 7 Arnett Avenue Finchampstead RG40 4EG Wokingham Berkshire	Jan 24, 1998	Jan 23, 2000	Director	7 Arnett Avenue Finchampstead RG40 4EG Wokingham Berkshire		British	1958-6	61766300001
BANKS, Anthony Weymouth House Shillingford Abbott EX2 9QF Exeter Devon	May 14, 1994	Oct 31, 1995	Director	Weymouth House Shillingford Abbott EX2 9QF Exeter Devon		British	1944-5	40262490001
BAXTER, Richard Carneles Green EN10 7QB Broxbourne Tree Farm Hertfordshire England	May 09, 2015	May 12, 2018	Director	Carneles Green EN10 7QB Broxbourne Tree Farm Hertfordshire England	England	British	1953-12	85601870001
BAXTER, Richard Tree Farm Carneles Green EN10 7QB Broxbourne Hertfordshire	Mar 04, 2002	May 10, 2014	Director	Tree Farm Carneles Green EN10 7QB Broxbourne Hertfordshire	England	British	1953-12	85601870001
BLANC, Jamal Andrew Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed	May 10, 2014	May 03, 2024	Director	Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed	England	British	1966-5	188901730001
BROOKES, Simon Rosewood CV11 6SE Nuneaton 13 Warwickshire Uk	Mar 16, 2008	May 10, 2014	Director	Rosewood CV11 6SE Nuneaton 13 Warwickshire Uk	United Kingdom	British	1969-5	136577590001
BUTLER, Kathleen Rita 40 Alphington Avenue GU16 5LL Frimley Surrey	May 14, 1994	Dec 31, 1996	Director	40 Alphington Avenue GU16 5LL Frimley Surrey		British	1938-1	44351620001
BUTLER, Kathleen Rita 40 Alphington Avenue GU16 5LL Frimley Surrey		Dec 31, 1992	Director	40 Alphington Avenue GU16 5LL Frimley Surrey		British	1938-1	44351620001
CHAMP, George Lexden Grove CO3 4BP Colchester 6 England	May 10, 2014	May 16, 2019	Director	Lexden Grove CO3 4BP Colchester 6 England	United Kingdom	British	1944-6	188902040001
CHANDLER, Terence Red House Farm SO32 1HH Upham Hampshire	May 17, 2003	May 10, 2008	Director	Red House Farm SO32 1HH Upham Hampshire		British	1943-3	91945080001
COIRO, Anthony Joseph Peter 50 Pendle Road Streatham SW16 6RU London		Jun 03, 1995	Director	50 Pendle Road Streatham SW16 6RU London		British	1937-5	18285640001
CONNELL, Dawn 9 Almond Close TW20 0PR Englefield Green Surrey	May 14, 1994	Jun 03, 1995	Director	9 Almond Close TW20 0PR Englefield Green Surrey		British	1956-6	78714050001
DALE, Andrew James Roger, Dr 4 Burnet Close SN12 7SJ Melksham Wiltshire	Mar 28, 2004	Aug 13, 2010	Director	4 Burnet Close SN12 7SJ Melksham Wiltshire	United Kingdom	British	1952-5	97870800001
DRAWMER, Paul Post Office Cottage Clifton OX15 0PD Banbury Oxfordshire	Mar 07, 1998	Feb 12, 2002	Director	Post Office Cottage Clifton OX15 0PD Banbury Oxfordshire		British	1946-11	57397970001
FATHERS, Timothy Stuart 5 Garrett Street EC1Y 0TT London 8 England	May 10, 2014	May 16, 2019	Director	5 Garrett Street EC1Y 0TT London 8 England	United Kingdom	British	1981-8	132960970002
FORSTER, John Christopher Home Farm Haigh WN2 1PD Wigan Lancashire	May 14, 1994	May 07, 1996	Director	Home Farm Haigh WN2 1PD Wigan Lancashire	United Kingdom	British	1959-12	40262590001
FRITH, David Anthony Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed Wales	May 15, 2013	Aug 18, 2014	Director	Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed Wales	United Kingdom	British	1954-7	180801180001
GOODWIN, Martyn John Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed	May 12, 2018	Aug 24, 2022	Director	Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Unit 5(H) Dyfed	England	British	1955-3	246349300001
GRIFFIN, Andrew Shaun 22 Flensburg Close SP10 4LW Andover Hampshire	Oct 08, 2000	Nov 28, 2004	Director	22 Flensburg Close SP10 4LW Andover Hampshire	England	British	1956-5	57525690002
HARRIS, Ross Charles Bats Hollow Kitnocks Hill Curdridge SO32 2HJ Southampton Hampshire	Jun 23, 2006	Nov 30, 2012	Director	Bats Hollow Kitnocks Hill Curdridge SO32 2HJ Southampton Hampshire	United Kingdom	British	1959-4	3453530002
HASLAM, Stephen Kenneth Hollins Old Brampton S42 7JH Chesterfield Henpark Farm Derbyshire Uk	Nov 28, 2008	Oct 28, 2014	Director	Hollins Old Brampton S42 7JH Chesterfield Henpark Farm Derbyshire Uk	United Kingdom	British	1961-4	136825730001
HAYNES, John Anthony Vine Cottage Stane Street Ockley RH5 5TH Dorking Surrey	Nov 15, 1997	May 20, 2001	Director	Vine Cottage Stane Street Ockley RH5 5TH Dorking Surrey		British	1939-4	7014290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BMW CAR CLUB (GREAT BRITAIN) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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