Company Information for BMW FINANCIAL SERVICES (GB) LIMITED
Summit One, Summit Avenue, Farnborough, GU14 0FB,
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Company Registration Number
01288537
Private Limited Company
Active |
Company Name | |
---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | |
Legal Registered Office | |
Summit One Summit Avenue Farnborough GU14 0FB Other companies in RG27 | |
Company Number | 01288537 | |
---|---|---|
Company ID Number | 01288537 | |
Date formed | 1976-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-11 | |
Return next due | 2025-08-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-28 20:19:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | LINDSAY HOUSE 8/14 CALLENDER STREET 8/14 CALLENDER STREET BELFAST BT1 5HU | Converted / Closed | Company formed on the 1977-07-04 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY WOOLLEY |
||
MICHAEL DENNETT |
||
TOBIAS AMBROS ESSIG |
||
PHILIP KERRY |
||
TRACEY JUNE LEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL JORDAN |
Director | ||
MARY ELIZABETH FERRISS |
Company Secretary | ||
IAN CHARLES SMITH |
Director | ||
TALITA FERREIRA |
Director | ||
CHRISTIAN EBERHARD KALINKE |
Director | ||
URSULA CORNELIA WINGFIELD |
Director | ||
PETER ROEMER |
Director | ||
KEITH GAVIN DYE |
Director | ||
CHRISTIAN EBERHARD KALINKE |
Director | ||
JOHN CHUHAN |
Director | ||
GUENTER NIEDERNHUBER |
Director | ||
PHILLIP KERRY |
Director | ||
FRANK UWE MUNK |
Director | ||
DAVID WILSON HANNAH |
Director | ||
RICHARD GREEN |
Director | ||
KLAUS BERNING |
Director | ||
ROBERT JAMES GRIFFITHS |
Director | ||
JEFFREY GAINES |
Company Secretary | ||
PETRA ANNELORE KERP |
Director | ||
KEVIN DEREK GASKELL |
Director | ||
GUNTER LORENZ |
Director | ||
THOMAS FINLAYSON GRANT PURVES |
Director | ||
WILLIAM HONEYBALL |
Director | ||
LUDER PAYSEN |
Director | ||
RONALD MACLACHLAN |
Company Secretary | ||
MANFRED FINZI |
Director | ||
ALAN GRAHAM GLASS |
Director | ||
PETER FRANCIS HOOK |
Director | ||
RONALD MACLACHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN COOPER GARAGES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 1965-03-18 | Active | |
JOHN COOPER WORKS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
THE BMW GROUP BENEFIT TRUST LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-09-20 | Active | |
BMW CREDIT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1933-11-28 | Liquidation | |
PARK LANE LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
SWINDON PRESSINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
BMW (P&A) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
ROLLS-ROYCE MOTOR CARS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1998-03-05 | Active | |
BMW SERVICES LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Liquidation | |
BARLING INVICTA HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1928-02-22 | Liquidation | |
BRITISH MOTOR HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1926-04-28 | Liquidation | |
BMW CAR CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-24 | Active | |
BMW (UK) INVESTMENTS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-09-14 | Liquidation | |
BMW MOTORSPORT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Active | |
BMW (UK) CAPITAL PLC | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Liquidation | |
BMW (UK) MANUFACTURING LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1947-07-17 | Active | |
THE BRITISH MOTOR CORPORATION LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1935-09-17 | Liquidation | |
RILEY MOTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-11-09 | Active | |
BMW (UK) HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1975-05-20 | Active | |
BMW (UK) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1978-07-11 | Active | |
BLMC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1968-02-08 | Liquidation | |
APD INDUSTRIES PLC | Company Secretary | 2002-09-24 | CURRENT | 1998-03-23 | Liquidation | |
BMW (GB) LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW LEASING (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
ALPHABET (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1996-11-21 | Active | |
BMW LEASING (GB) LIMITED | Director | 2015-04-01 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
BMW LEASING (GB) LIMITED | Director | 2013-05-01 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
BMW PENSION TRUSTEES LIMITED | Director | 2014-11-12 | CURRENT | 1985-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY JUNE LEITH | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
Second filing of director appointment of Mr Michael Dennett | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012885370020 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KLAUS EDWIN MOHR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370018 | |
AP01 | DIRECTOR APPOINTED MRS URSULA CORNELIA WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS AMBROS ESSIG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-11-28 | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-11-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JORDAN | |
AP01 | DIRECTOR APPOINTED MRS TRACEY JUNE LEITH | |
AP01 | DIRECTOR APPOINTED MRS TRACEY JUNE LEITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012885370012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 22/02/17 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom to Summit One Summit Avenue Farnborough Hampshire GU14 0FB | |
TM02 | Termination of appointment of Mary Elizabeth Ferriss on 2015-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Europa House Bartley Way Hook Hampshire RG27 9UF | |
AD04 | Register(s) moved to registered office address Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KERRY / 26/03/2015 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SMITH / 29/08/2013 | |
AP01 | DIRECTOR APPOINTED MR PHILIP KERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS AMBROS ESSIG / 24/08/2013 | |
AR01 | 11/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBIAS AMBROS ESSIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SMITH / 19/08/2011 | |
AR01 | 11/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KALINKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA WINGFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS URSULA CORNELIA WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROEMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EBERHARD KALINKE / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROEMER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JORDAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TALITA FERREIRA / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH FERRISS / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN EBERHARD KALINKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DYE | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER ROEMER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN KALINKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHUHAN | |
288a | DIRECTOR APPOINTED JOHN CHUHAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 5 BARTLEY WAY HOOK HAMPSHIRE RG27 9UF | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAVARIAN SKY UK 1 PLC | ||
Outstanding | BAVARIAN SKY UK-A LIMITED | ||
FLOATING CHARGE OVER VEHICLES | Satisfied | OPUSALPHA PURCHASER III LIMITED | |
DEED OF CHARGE AND ASSIGNMENT | Outstanding | OPUSALPHA PURCHASER II LIMITED | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | REGENCY ASSETS LIMITED (THE RECEIVABLES PURCHASER) | |
CHARGE (THE SERIES 1 CHARGE) | Satisfied | SIEFUNDS MASTER LTD | |
CHARGE (THE SERIES 1 FLOATING CHARGE) | Satisfied | SIEFUNDS RECEIVABLES TRUSTEE NO.1 LTD | |
FLOATING CHARGE | Satisfied | COMPASS RECEIVABLES TRUSTEE LIMITED IN ITS CAPACITY AS RECEIVABLES TRUSTEE | |
FLOATING CHARGE | Satisfied | COMPASS RECEIVABLES TRUSTEE LIMITED | |
CHARGE | Satisfied | COMPASS FINANCIAL RECEIVABLES B LIMITED | |
BMW FLOATING CHARGE | Satisfied | MBRF TRUSTEE LIMITED | |
BMW FLOATING CHARGE | Satisfied | MBRF TRUSTEE LIMITED | |
BMW CHARGE | Satisfied | MONT BLANC RECEIVABLES FINANCING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMW FINANCIAL SERVICES (GB) LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 45 |
FLOATING CHARGE | 6 |
LEGAL CHARGE | 1 |
GENERAL CHARGE | 1 |
ASSIGNATION IN SECURITY | 1 |
CHARGE | 1 |
We have found 55 mortgage charges which are owed to BMW FINANCIAL SERVICES (GB) LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BMW FINANCIAL SERVICES (GB) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |