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Companies House/Bristol/Company profile

O2 INVESTMENTS BMW'S LTD

Active
13638263·incorporated 2021-09-23

O2 INVESTMENTS BMW'S LTD is an active UK private limited company, incorporated on 23 September 2021 at Companies House (number 13638263; OpenRegistry canonical ID GB-13638263-o2-investments-bmw-s-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 57,670 active companies registered in Bristol, Uk (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-23
Registered Address
126 WHITTOCK ROAD, BRISTOL, UK, BS14 8DF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

O2 INVESTMENTS BMW'S LTD has 1 person with significant control on file:

  • Ms Beata Malgorzata Wicinska-Sobol born 1966 resident in England, Polish national. Notified 2021-09-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Maciej Jerzy Mielcarek born 1952 resident in England, Polish national. Notified 2022-08-10. Ceased 2023-05-22.
    • Owns 25–50% of shares

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