- Companies
- Motor traders
- Hitchin
- Independent BMW Limited
Independent BMW Limited
- Company number
- 04054678
- Incorporated
- 17 Aug 200026 years trading
- Registered office
- 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
- Nature of business
- Sale of used cars and light motor vehicles
Independent BMW Limited is a 26-year-old private limited company registered in Hitchin, company number 04054678, one of 46 motor trade companies in Hitchin. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £613 (+0.5%) on the year before, to £137K.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £265K against £130K owed within a year: 2.0 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | £137K | £78K | £265K | £130K | 3 |
| 30 Apr 2024 | £136K | £110K | £389K | £255K | 3 |
| 30 Apr 2023 | £137K | £92K | £261K | £124K | 3 |
| 30 Apr 2022 | £116K | £237K | £525K | £409K | 3 |
| 30 Apr 2021 | £80K | £110K | £476K | £396K | 3 |
| 30 Apr 2020 | £41K | £68K | £420K | £380K | 3 |
| 30 Apr 2019 | £39K | £81K | £412K | £374K | 3 |
| 30 Apr 2018 | £30K | £53K | £386K | £356K | 3 |
| 30 Apr 2017 | £33K | £164K | £412K | £379K | 3 |
| 30 Apr 2016 | £22K | £118K | £391K | £369K |
Who runs and owns Independent BMW Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| J*** W*** | Director | Aug 2000 |
| S*** W*** | Director | Aug 2000 |
| W*** W*** | Director | Aug 2000 |
| S*** W*** | Secretary | Feb 2005 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** W*** | Secretary | Aug 2000 | Feb 2005 |
| Swift Incorporations Limited | Corporate Nominee Secretary | Aug 2000 | Aug 2000 |
People with significant control (2)
Where Independent BMW Limited is registered
The registered office is in Hitchin (SG4), in the North Hertfordshire local authority area, East of England. Show SG4 0TY on a map.
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Also registered at this address
14 other companies use the same registered office as Independent BMW Limited.
- Angle Scaffolding LimitedScaffolders
- Anthemion Restoration LimitedSpecialist contractors
- Barracuda Shop Fitting LimitedFinishing trades
- Capital Contractors South East LtdBuilders
- Commercial Fire Protection LtdBuilders
- Email Mum LtdCleaning companies
- Granary Developments LimitedBuilders
- Green Man Developments LimitedBuilders
- Jaylec Electrical Contractors LimitedElectricians
- Osprey Interiors LimitedPlasterers
- PKS Power Systems LimitedElectricians
- Solace Electrical LimitedElectricians
- Styleplan Property Solutions LtdFinishing trades
- Vero Interiors LtdSpecialist contractors
What happens if Independent BMW Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04054678
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 August 2000 (26 years ago)
- Registered office
- 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
- Nature of business
- Sale of used cars and light motor vehicles (SIC 45112)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 17 August 2026
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Hitchin
Other active motor trade companies registered in Hitchin.
- JCJ Classics Ltd2019
- JLR Motorsport Ltd2026
- John Cox Car & Commercials Limited2009
- Masons Prestige Limited2014
- Mastercars (Biggleswade) Limited2008
- Mastercars (Tempsford) Limited2010
- Masterleisure (Tempsford) Limited2011
- Mister 4X4 Limited2023
All motor trade companies in Hitchin · All trades in Hitchin · Motor traders across the UK
Frequently asked questions
When are Independent BMW Limited's accounts due?
Independent BMW Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Independent BMW Limited's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Independent BMW Limited still trading?
Independent BMW Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Independent BMW Limited do?
Independent BMW Limited is registered under Sale of used cars and light motor vehicles (SIC 45112).
How old is Independent BMW Limited?
Independent BMW Limited was incorporated on 17 August 2000, 26 years ago.
Who runs Independent BMW Limited?
Independent BMW Limited has 3 active directors, the longest-serving appointed in Aug 2000. Their names and service addresses are on the Companies House register.
Who owns Independent BMW Limited?
2 people or companies have significant control of Independent BMW Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Independent BMW Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Independent BMW Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.