Company Active LTD

Company profile

BMW (UK) Holdings Limited

UK company 01213133, incorporated on 20 May 1975.

Official MINI Shop - Genuine Parts, Accessories & Lifestyle

MINI UK official online shop. Shop genuine OEM parts for your MINI. Turn heads with MINI's authentic accessories. Treat yourself to MINI lifestyle products.

Company number

01213133

Incorporated

20 May 1975

Companies House status

Active

Company identity

Founded / incorporated

20 May 1975

Company number 01213133

Verify at Companies House

Legal name

BMW (UK) HOLDINGS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

COMPANY SECRETARY

SUMMIT ONE

SUMMIT AVENUE

FARNBOROUGH

HAMPSHIRE

GU14 0FB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 25

Company Active LTD

BMW (UK) Holdings Limited

CRN 01213133

Direct and ultimate controller

HRB 42243

CRN HRB 42243

Company events

Reference milestones and recent Companies House filing stream events.

8 events

14 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

07 Aug

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNjM0NDk1MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 22:54

04 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjk1MzU5N2FkaXF6a2N4

Published 04 Aug 2026 09:32

04 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjk1MjYzM2FkaXF6a2N4

Published 04 Aug 2026 09:28

31 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

20 May

1975

Incorporated

Inception

Company registered at Companies House