About

Registered Number: 04054678
Date of Incorporation: 17/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

 

Founded in 2000, Independent Bmw Ltd has its registered office in Hitchin in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Warren, Sarah Ann, Warren, William, Warren, John are listed as directors of Independent Bmw Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Sarah Ann 17 August 2000 - 1
WARREN, William 17 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WARREN, John 17 August 2000 04 February 2005 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 June 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 17 February 2006
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
AA - Annual Accounts 23 February 2005
363a - Annual Return 27 August 2004
AA - Annual Accounts 24 February 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 10 September 2003
363a - Annual Return 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
287 - Change in situation or address of Registered Office 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
MEM/ARTS - N/A 25 February 2003
123 - Notice of increase in nominal capital 25 February 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 20 September 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 11 July 2001
225 - Change of Accounting Reference Date 12 June 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
NEWINC - New incorporation documents 17 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.