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Company Information for

BMW FINANCIAL SERVICES (GB) LIMITED

LINDSAY HOUSE, 8/14 CALLENDER STREET, 8/14 CALLENDER STREET, BELFAST, BT1 5HU,
Company Registration Number
NF002187
Converted/Closed
Converted / Closed

Company Overview

About Bmw Financial Services (gb) Ltd
BMW FINANCIAL SERVICES (GB) LIMITED was founded on 1977-07-04 and has its registered office in 8/14 Callender Street. The organisation's status is listed as "Converted / Closed". Bmw Financial Services (gb) Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMW FINANCIAL SERVICES (GB) LIMITED
 
Legal Registered Office
LINDSAY HOUSE
8/14 CALLENDER STREET
8/14 CALLENDER STREET
BELFAST
BT1 5HU
Other companies in BT1
 
Filing Information
Company Number NF002187
Company ID Number NF002187
Date formed 1977-07-04
Country 
Origin Country GREAT BRITAIN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2009-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB584451913  
Last Datalog update: 2016-07-19 05:18:22
Primary Source:Companies House
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Companies with same name BMW FINANCIAL SERVICES (GB) LIMITED
The following companies were found which have the same name as BMW FINANCIAL SERVICES (GB) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMW FINANCIAL SERVICES (GB) LIMITED Summit One Summit Avenue Farnborough GU14 0FB Active Company formed on the 1976-11-30

Company Officers of BMW FINANCIAL SERVICES (GB) LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH FERRISS
Company Secretary 1977-07-04
KEITH GAVIN DYE
Director 2005-10-01
TALITA FERREIRA
Director 2005-11-01
WILLIAM BRIAN HONEYBALL
Director 1977-07-04
ROBERT MICHAEL JORDAN
Director 2005-06-14
THOMAS FINLAYSON GRANT PURVES
Director 1977-07-04
PETER ROEMER
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN ERERHARD KALINKE
Director 2006-01-01 2009-04-01
JOHN CHUHAN
Director 2008-03-10 2008-07-01
GEUNTER NIEDERNHUBER
Director 2002-01-15 2006-01-01
PHILLIP KERRY
Director 2005-02-01 2005-11-01
FRANK UWE MUNK
Director 2000-06-07 2005-06-17
DAVID WILSON HANNAH
Director 2002-01-15 2005-01-31
KLAUS BERNING
Director 1999-01-01 2001-12-31
ROBERT GRIFFITHS
Director 1999-04-01 2001-12-31
PETRA ANNELORE KERP
Director 1977-07-04 2000-06-07
KEVIN DEREK GASKELL
Director 1977-07-04 1999-04-01
GUNTER LORENZ
Director 1977-07-04 1999-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-26LET-CESSNF002187 COMPANY CLOSED 01/10/2009
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-26ACX(NI)31/12/08 ANNUAL ACCOUNTS PT XX111
2009-06-066421B(NI)CHANGE DIRS PT XX111 CO
2009-06-066421B(NI)CHANGE DIRS PT XX111 CO
2008-10-15ACX(NI)31/12/07 ANNUAL ACCOUNTS PT XX111
2008-07-106421B(NI)CHANGE DIRS PT XX111 CO
2008-03-116421B(NI)CHANGE DIRS PT XX111 CO
2007-10-096421B(NI)CHANGE DIRS PT XX111 CO
2007-10-01ACX(NI)31/12/06 ANNUAL ACCOUNTS PT XX111
2007-09-146421B(NI)CHANGE DIRS PT XX111 CO
2007-06-126421C(NI)CHANGE PERS AUTH PTXXIII
2006-10-18ACX(NI)31/12/05 ANNUAL ACCOUNTS PT XX111
2006-03-126421B(NI)CHANGE DIRS PT XX111 CO
2006-03-126421B(NI)CHANGE DIRS PT XX111 CO
2006-02-236421B(NI)CHANGE DIRS PT XX111 CO
2005-07-046421B(NI)CHANGE DIRS PT XX111 CO
2005-07-046421B(NI)CHANGE DIRS PT XX111 CO
2005-05-16ACX(NI)31/12/04 ANNUAL ACCOUNTS PT XX111
2005-03-306421B(NI)CHANGE DIRS PT XX111 CO
2004-07-29ACX(NI)31/12/03 ANNUAL ACCOUNTS PT XX111
2003-10-15ACX(NI)31/12/02 ANNUAL ACCOUNTS PT XX111
2003-10-156421B(NI)CHANGE DIRS PT XX111 CO
2002-11-11ACX(NI)31/12/01 ANNUAL ACCOUNTS PT XX111
2001-05-14ACX(NI)31/12/00 ANNUAL ACCOUNTS PT XX111
2001-01-12642-2(NI)CHANGE OF NAME PT XX111
2001-01-126421B(NI)CHANGE DIRS PT XX111 CO
2001-01-12UDM+A(NI)UPDATED MEM AND ARTS
2000-11-16ACX(NI)31/12/99 ANNUAL ACCOUNTS PT XX111
2000-01-23ACX(NI)31/12/98 ANNUAL ACCOUNTS PT XX111
1999-01-30ACX(NI)31/12/97 ANNUAL ACCOUNTS PT XX111
1998-05-05UDM+A(NI)UPDATED MEM AND ARTS
1998-05-056421A(NI)CHANGE M+A PARTXXIII CO
1998-05-056421B(NI)CHANGE DIRS PT XX111 CO
1998-05-056421C(NI)CHANGE PERS AUTH PTXXIII
1998-01-25ACX(NI)31/12/96 ANNUAL ACCOUNTS PT XX111
1996-09-09ACX(NI)31/12/95 ANNUAL ACCOUNTS PT XX111
1995-04-19ACX(NI)31/12/94 ANNUAL ACCOUNTS PT XX111
1994-12-21ACX(NI)31/12/93 ANNUAL ACCOUNTS PT XX111
1994-05-266421B(NI)CHANGE DIRS PT XX111 CO
1993-11-05ACX(NI)31/12/92 ANNUAL ACCOUNTS PT XX111
1992-09-076421B(NI)CHANGE DIRS PT XX111 CO
1992-06-026421C(NI)CHANGE PERS AUTH PTXXIII
1992-05-05ACX(NI)31/12/91 ANNUAL ACCOUNTS PT XX111
1991-07-03ACX(NI)31/12/90 ANNUAL ACCOUNTS PT XX111
1990-06-256421B(NI)CHANGE DIRS PT XX111 CO
1990-06-18ACX(NI)31/12/89 ANNUAL ACCOUNTS PT XX111
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BMW FINANCIAL SERVICES (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMW FINANCIAL SERVICES (GB) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Martynski 2016-02-02 to 2016-02-02 7HG05494 BMW FINANCIAL SERVICES (GB) LIMITED -v- JOHAN ANDRES PAZ CRUZ 30 MINUTES APPLICATION HEARING
2016-02-02
County Court at Central London His Honour Judge Freeland QC 2015-10-30 to 2015-10-30 8BO01721 BMW FINANCIAL SERVICES (GB) LTD -v- MONTIERO AND 1 OTHER
2015-10-30
County Court at Central London His Honour Judge Hand QC 2015-10-22 to 2015-10-22 A01EC001 BMW FINANCIAL SERVICES (GB) LIMITED -v- CAFÉ LECIGALE LIMITED & 3 OTHERS
2015-10-22
Filed Financial Reports
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of BMW FINANCIAL SERVICES (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMW FINANCIAL SERVICES (GB) LIMITED
Trademarks
We have not found any records of BMW FINANCIAL SERVICES (GB) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF ASSIGNMENT 40
LEGAL CHARGE 26
25
DEBENTURE 4
CHARGE 1
STANDARD SECURITY 1
LEGAL MORTGAGE 1
FLOATING CHARGE OVER SUB-HIRE AGREEMENTS 1

We have found 99 mortgage charges which are owed to BMW FINANCIAL SERVICES (GB) LIMITED

Income
Government Income
We have not found government income sources for BMW FINANCIAL SERVICES (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BMW FINANCIAL SERVICES (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMW FINANCIAL SERVICES (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BMW FINANCIAL SERVICES (GB) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-11-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2012-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-0187032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2011-01-0187033319Motor cars and other motor vehicles, principally designed for the transport of persons, incl. station wagons, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, new (excl. motor caravans and vehicles specially designed for travelling on snow and other special purpose vehicles of subheading 8703.10)
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-11-0187032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2010-10-0187032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2010-10-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2010-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-03-0187032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2010-02-0194051030

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMW FINANCIAL SERVICES (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMW FINANCIAL SERVICES (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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