BMW (UK) Manufacturing Ltd., Farnborough, Companies House 03950868: Network, Financial information

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Place

Radius

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Legal status

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Industry segment Standard

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Name

BMW (UK) Manufacturing Ltd.

Neutrinorealm Ltd.

Identification

Chp

Companies House 03950868

Lei

5299005U8QEY45A2O224

Address

Summit Avenue, Summit One, Farnborough GU14 0FB, United Kingdom

Ellesfield Avenue Bracknell Berkshire, United Kingdom

Corporate purpose

29.10

Manufacture of motor vehicles

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium

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2Director

1Secretary

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Modern Java Developer

Ownership relations Premium + Ownership & Flags add-on

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Shareholders and Investors

2 known active shareholders

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium

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Base/share capital

Total assets

Earnings

Earnings CAGR

Revenue

Revenue CAGR

Return on sales

Equity

Equity ratio

Return on equity

Employee number

Revenue per employee

Taxes

Tax ratio

Receivables

Liabilities

Cost of materials

Wages and salaries

Average salaries per employee

Pension provisions

Number of public fundings

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Publications

8 Oct 2026

Director: Markus S. List

3 Sept 2026

No longer Director: Ramona M. K. Dienel

7 Aug 2026

Annual report for the year ending 31/12/2025

8 Jun 2026 via Bayerische Motoren Werke AG also 16/04/2026, 15/05/2025, 23/08/2024, 21/08/2024, 30/05/2023, 23/05/2023, 17/05/2022, 12/05/2022, 05/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 28/05/2015

Shareholder: Bayerische Motoren Werke AG

30 Mar 2026 also 21/03/2025, 15/04/2024, 22/03/2023, 28/03/2022, 22/04/2021, 23/03/2020, 08/04/2019, 14/03/2018

Confirmation statement made with no updates

4 Jun 2025

Annual report for the year ending 31/12/2024

5 Aug 2024

Director: Ramona M. K. Dienel · No longer Director: Andreas Kindler

11 Jun 2024

Annual report for the year ending 31/12/2023

1 Jan 2024 via Oxford City Council

UK funding (£265,032): ZCOP I-RMAP: Zero Carbon Oxford Partnership Industrial Roadmap and Action Plan

12 Jun 2023

Annual report for the year ending 31/12/2022

23 Jun 2022

Annual report for the year ending 31/12/2021

1 Jun 2022

Director: Andreas Kindler · No longer Director: Alexandra Schneider

1 Sept 2021

Director: Markus H. Grüneisl · No longer Director: Peter Weber

28 Jul 2021

Annual report for the year ending 31/12/2020

16 Jul 2020

Annual report for the year ending 31/12/2019

7 Jul 2020

Director: Alexandra Schneider

6 Jul 2020

No longer Director: Jeremy P. Stoyle

19 Jun 2019

Director's details changed for Dr Peter Weber

7 Jun 2019

Director: Peter Weber · No longer Director: Frank J. Bachmann

8 Apr 2019

Annual report for the year ending 31/12/2018

21 Dec 2018

Director: William E. Johnson · Secretary: William E. Johnson · No longer Secretary (1)

31 Jul 2018

Annual report for the year ending 31/12/2017

6 Jul 2017

Annual report for the year ending 31/12/2016

14 Mar 2017

Confirmation statement made with updates

22 Feb 2017

Resolution of Memorandum and/or Articles of Association

8 Oct 2016 also 08/10/2015, 28/08/2014, 19/09/2013, 14/08/2012, 28/07/2011, 23/09/2010, 08/08/2009, 11/09/2008, 06/08/2007, 06/11/2006, 01/09/2005

Full accounts made up to 2015-12-31

11 Apr 2016

10 Apr 2015

19 Jan 2015

Secretary's details changed for Ms N.N.

24 Nov 2014

2 Oct 2014

Director: Jeremy P. Stoyle · No longer Director (1)

18 Jun 2014

4 Jun 2014

Satisfaction of charge 1 in full

11 Apr 2013 also 05/04/2012, 07/04/2011, 09/04/2010

Annual return made up to 2013-03-14 with full list of shareholders

1 Nov 2012

Director's details changed for Mr Frank Juergen Bachmann

9 Oct 2012

Director: Frank J. Bachmann · No longer Director (1)

4 May 2011 via M+W Group GmbH also 20/05/2009

Shareholder: M+W Group GmbH

11 Mar 2010 also 01/03/2010

Particulars of variation of rights attached to shares

4 Mar 2010

Director's details changed for Dr N.N.

12 Oct 2009

Director's details changed for Mr N.N. · Director's details changed for Dr N.N. …

4 Aug 2009 also 19/03/2009, 28/01/2009

Director's change of particulars / N.N. / 01/07/2009

15 Jul 2009

Director (1) · No longer Director (1)

9 Apr 2009 also 20/03/2008, 11/04/2007, 14/03/2006

Return made up to 14/03/09; full list of members

16 Jan 2009

7 Jan 2009

No longer Director (1)

8 Jan 2008 also 05/02/2007, 08/04/2005

New director appointed

19 Nov 2007 also 15/01/2007

Director resigned

18 Jul 2007 via BMW AG

Shareholder: BMW AG

7 Sept 2006

Secretary's particulars changed

24 Mar 2005

Return made up to 14/03/05; full list of members · Director resigned

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Mentions

7 Sept 2026 in Ler

7 Sept 2026 in Ler

Ultimate parent

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