INDEPENDENT BMW LIMITED
INDEPENDENT BMW LIMITED is an active private limited company, incorporated on 17 August 2000. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. INDEPENDENT BMW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04054678 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 KNOWL PIECE |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG4 0TY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
INDEPENDENT BMW LIMITED
Directors
(The company's officers)
JOHN WARREN
(~70 year old British national)
65 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as MOTOR DEALER
Appointed on 17/08/2000
SARAH ANN WARREN
(~64 year old British national)
65 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as MOTOR DEALER
Appointed on 17/08/2000
WILLIAM WARREN
(~58 year old British national)
65 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 17/08/2000
SARAH ANN WARREN
(~64 year old British national)
65 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND
- Current Secretary
- Gives occupation as MOTOR DEALER
Appointed on 04/02/2005
Shareholders
(Persons of Significant Control)
Mr John Warren
(~70 year old British national)
65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Ann Warren
(~64 year old British national)
65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INDEPENDENT BMW LIMITED: Maps
Maps show the location of the postcode of the registered office, SG4 0TY.
Map of INDEPENDENT BMW LIMITED at local scale
Map of INDEPENDENT BMW LIMITED at district scale
More Companies in SG4 0TY
Other companies with registered offices in SG4 0TY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)