BMW FINANCIAL SERVICES (GB) LIMITED

Overview

Company Name	BMW FINANCIAL SERVICES (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01288537
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMW FINANCIAL SERVICES (GB) LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is BMW FINANCIAL SERVICES (GB) LIMITED located?

Registered Office Address	Summit One Summit Avenue GU14 0FB Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of BMW FINANCIAL SERVICES (GB) LIMITED?

Previous Company Names
Company Name	From	Until
BMW FINANCE (GB) LIMITED	Jun 17, 1987	Jun 17, 1987
BOWMAKER SERVICES LIMITED	Nov 30, 1976	Nov 30, 1976

What are the latest accounts for BMW FINANCIAL SERVICES (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BMW FINANCIAL SERVICES (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for BMW FINANCIAL SERVICES (GB) LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	88 pages	AA

Sep 13, 2024	Termination of appointment of Tracey June Leith as a director on Aug 31, 2024	1 pages	TM01

Aug 15, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Registration of charge 012885370021, created on Jun 20, 2024	11 pages	MR01

Oct 17, 2023	Second filing for the appointment of Mr Michael Dennett as a director	3 pages	RP04AP01

Aug 25, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	80 pages	AA

Apr 28, 2023	Registration of charge 012885370020, created on Apr 20, 2023	11 pages	MR01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	74 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Registration of charge 012885370019, created on Aug 20, 2021	11 pages	MR01

Aug 24, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	74 pages	AA

Jul 02, 2021	Appointment of Mr Michael Klaus Edwin Mohr as a director on Jul 01, 2021	2 pages	AP01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	71 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Registration of charge 012885370018, created on Aug 03, 2020	10 pages	MR01

Aug 04, 2020	Appointment of Mrs Ursula Cornelia Wingfield as a director on Aug 01, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Tobias Ambros Essig as a director on Aug 01, 2020	1 pages	TM01

Apr 27, 2020	Registration of charge 012885370017, created on Apr 20, 2020	11 pages	MR01

Aug 21, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Registered office address changed from Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB England to Summit One Summit Avenue Farnborough GU14 0FB on Jun 13, 2019	1 pages	AD01

Jun 05, 2019	Satisfaction of charge 10 in full	1 pages	MR04

May 30, 2019	Registration of charge 012885370016, created on May 20, 2019	10 pages	MR01

View All Filings

Who are the officers of BMW FINANCIAL SERVICES (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, William Edwin Summit Avenue GU14 0FB Farnborough Summit One England	Nov 28, 2018		Secretary	Summit Avenue GU14 0FB Farnborough Summit One England					253090420001
DENNETT, Michael Summit Avenue GU14 0FB Farnborough Summit One England	Apr 01, 2015		Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1967-9	Ceo	196419350001
KERRY, Philip Summit Avenue GU14 0FB Farnborough Summit One England	Dec 17, 2013		Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	British	1970-8	Accountant	110044550002
MOHR, Michael Klaus Edwin Summit Avenue GU14 0FB Farnborough Summit One England	Jul 01, 2021		Director	Summit Avenue GU14 0FB Farnborough Summit One England	Germany	German	1967-9	Executive Vp Strategy And Business Development	284880250001
WINGFIELD, Ursula Cornelia Summit Avenue GU14 0FB Farnborough Summit One England	Aug 01, 2020		Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	German,South African	1967-8	Cfo	272719160001
FERRISS, Mary Elizabeth Summit One Summit Avenue GU14 0FB Farnborough Summit One, Summit Avenue Hants England	Jun 07, 2000	Sep 28, 2015	Secretary	Summit One Summit Avenue GU14 0FB Farnborough Summit One, Summit Avenue Hants England		British			70792920002
GAINES, Jeffrey Highfield Lodge RG27 0LD Heckfield Hampshire	Jun 30, 1992	Jun 07, 2000	Secretary	Highfield Lodge RG27 0LD Heckfield Hampshire		British		Chartered Secretary	14808580002
MACLACHLAN, Ronald 51 Johnsburn Road EH14 7BB Balerno Midlothian		Jun 30, 1992	Secretary	51 Johnsburn Road EH14 7BB Balerno Midlothian		British			27368320001
WOOLLEY, Gillian Mary Summit One Summit Avenue GU14 0FB Farnborough Summit One, Summit Avenue Hants England	Jan 15, 2002	Nov 28, 2018	Secretary	Summit One Summit Avenue GU14 0FB Farnborough Summit One, Summit Avenue Hants England		British			79683380002
BERNING, Klaus Flursteasse 6e Hohenlinden 85664 Germany	Jan 01, 1999	Dec 31, 2001	Director	Flursteasse 6e Hohenlinden 85664 Germany		German	1957-10	Director	62182060001
CHUHAN, John Beechcroft Close Twyford SO21 1NE Winchester 3 Hants	Mar 10, 2008	Jul 01, 2008	Director	Beechcroft Close Twyford SO21 1NE Winchester 3 Hants	England	British	1973-3	Accountant	128532300001
DYE, Keith Gavin Flat 11 Consero Court 97 Brooklands Road KT13 0RW Weybridge Surrey	Oct 01, 2005	Feb 27, 2010	Director	Flat 11 Consero Court 97 Brooklands Road KT13 0RW Weybridge Surrey	United Kingdom	South African	1961-9	Director	144684320001
ESSIG, Tobias Ambros Summit Avenue GU14 0FB Farnborough Summit One England	May 01, 2013	Aug 01, 2020	Director	Summit Avenue GU14 0FB Farnborough Summit One England	England	German	1970-3	Director	177967440002
FERREIRA, Talita Europa House Bartley Way RG27 9UF Hook Hampshire	Nov 01, 2005	Feb 28, 2013	Director	Europa House Bartley Way RG27 9UF Hook Hampshire	United Kingdom	British	1971-5	Chartered Accountant	109393060003
FINZI, Manfred 25 Esher Place Avenue KT10 8PU Esher Surrey		Jun 30, 1992	Director	25 Esher Place Avenue KT10 8PU Esher Surrey		German	1949-2	Company Director	14808590001
GASKELL, Kevin Derek 17 Chervil Way Burghfield Common RG7 3YX Reading Berkshire	Mar 20, 1997	Apr 01, 1999	Director	17 Chervil Way Burghfield Common RG7 3YX Reading Berkshire		British	1958-11	Director	31719520001
GLASS, Alan Graham 20 St Anthonys Road BH2 6PD Bournemouth Dorset		Jun 30, 1992	Director	20 St Anthonys Road BH2 6PD Bournemouth Dorset	England	British	1934-8	Company Director	112911770001
GREEN, Richard 42 Endeavour Way Hythe Marina Village SO45 6DX Hythe Hampshire	Aug 16, 2002	Dec 31, 2002	Director	42 Endeavour Way Hythe Marina Village SO45 6DX Hythe Hampshire		British	1960-8	It Director	77953460001
GRIFFITHS, Robert James 1 Snelsmore Barns Snelsmore RG14 3BU Newbury Berkshire	Apr 01, 1999	Dec 31, 2001	Director	1 Snelsmore Barns Snelsmore RG14 3BU Newbury Berkshire		British	1953-6	Director	63670700001
HANNAH, David Wilson 135 Finchampstead Road RG40 3EX Wokingham Berkshire	Jan 15, 2002	Jan 31, 2005	Director	135 Finchampstead Road RG40 3EX Wokingham Berkshire		British	1961-11	Director	80133700002
HONEYBALL, William Tenby Croft Appleby Street EN7 6PU Cheshunt Hertfordshire		Dec 31, 1996	Director	Tenby Croft Appleby Street EN7 6PU Cheshunt Hertfordshire	United Kingdom	British	1945-10	Company Director	89108930001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset		Jun 30, 1992	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	Company Director	8570270001
JORDAN, Robert Michael Summit One Summit Avenue GU14 0FB Farnborough Summit One, Summit Avenue Hants England	Jun 14, 2005	Jan 01, 2018	Director	Summit One Summit Avenue GU14 0FB Farnborough Summit One, Summit Avenue Hants England	United Kingdom	British	1958-3	Sales And Marketing Manager	105978310001
KALINKE, Christian Eberhard Europa House Bartley Way RG27 9UF Hook Hampshire	Feb 27, 2010	Apr 01, 2011	Director	Europa House Bartley Way RG27 9UF Hook Hampshire	Germany	German	1957-4	Director	149653490002
KALINKE, Christian Eberhard Richard Wagner Strasse 21 82335 Berg Am Starnberger Spe Germany	Feb 01, 2006	Apr 01, 2009	Director	Richard Wagner Strasse 21 82335 Berg Am Starnberger Spe Germany		German	1957-4	Director	111014210001
KERP, Petra Annelore 52 Sandy Lane TW10 7EL Richmond Surrey	Sep 16, 1996	Jun 07, 2000	Director	52 Sandy Lane TW10 7EL Richmond Surrey		German	1953-11	Director	49496570003
KERRY, Phillip 69 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire	Feb 01, 2005	Nov 30, 2005	Director	69 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire		British	1970-8	Accountant	103077740001
LEITH, Tracey June Summit Avenue GU14 0FB Farnborough Summit One England	Jan 01, 2018	Aug 31, 2024	Director	Summit Avenue GU14 0FB Farnborough Summit One England	South Africa	South African	1969-7	Cheif Operations Officer	241599590001
LORENZ, Gunter Ainmullerstrasse 22 80801 Munich Germany	Apr 07, 1994	Jan 01, 1999	Director	Ainmullerstrasse 22 80801 Munich Germany		German	1942-11	Company Director	38676690001
MACLACHLAN, Ronald 51 Johnsburn Road EH14 7BB Balerno Midlothian		Jun 30, 1992	Director	51 Johnsburn Road EH14 7BB Balerno Midlothian		British	1948-5	Chartered Accountant	27368320001
MUNK, Frank Uwe 14 Sandy Lane TW10 7EL Richmond Surrey	Jun 07, 2000	Jun 17, 2005	Director	14 Sandy Lane TW10 7EL Richmond Surrey		German	1955-12	Director	70792940002
NIEDERNHUBER, Guenter, Dr Simmerleinplatz 8 FOREIGN Munich Bavaria 80992 Germany	Jan 01, 2001	Feb 01, 2006	Director	Simmerleinplatz 8 FOREIGN Munich Bavaria 80992 Germany		German	1958-8	Director	80134030001
PAYSEN, Luder 8137 Berg 1 Backergasse 11a Berg 8137	Jun 30, 1992	Feb 02, 1994	Director	8137 Berg 1 Backergasse 11a Berg 8137		German	1944-3	Mba/Chartered Accountant	29892220001
PURVES, Thomas Finlayson Grant The Old Inn Aldworth RG8 9RL Reading Berkshire		Mar 20, 1997	Director	The Old Inn Aldworth RG8 9RL Reading Berkshire		British	1948-11	Company Director	4186900001
ROEMER, Peter Europa House Bartley Way RG27 9UF Hook Hampshire	Apr 01, 2009	May 01, 2010	Director	Europa House Bartley Way RG27 9UF Hook Hampshire	Germany	Swiss	1960-7	Director	144684340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMW FINANCIAL SERVICES (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmw (Uk) Holdings Ltd

Apr 06, 2016

Summit Avenue

GU14 0FB Farnborough

Summit One

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Uk England
Place Registered	Uk England
Registration Number	01213133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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