BMW FINANCIAL SERVICES (GB) LIMITED
Active - Accounts Filed
General Information
NAME
BMW FINANCIAL SERVICES (GB) LIMITED
COMPANY NUMBER
01288537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
30/11/1976
(48years old)
WEBSITE
www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1987
30/04/1997
BMW FINANCE (GB) LIMITED
View all previous names
FARNBOROUGH
GU14 0FB
Telephone: 02080492604
TPS: No
Bmw Park Royal
36 Cumberland Avenue
London
NW10 7RQ
Summit One
Summit Avenue
FARNBOROUGH
GU14 0FB
Telephone: 325600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | Tracey June Leith (924159959) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMW FINANCIAL SERVICES (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMW FINANCIAL SERVICES (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMW FINANCIAL SERVICES (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2013 - Present (10 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYERISCHE MOTOREN WERKE AKTIENGESELLSCH | N/A | N/A |
| BMW HOLDING BV | N/A | N/A |
| BMW AUTOMOTIVE (IRELAND) LIMITED | N/A | N/A |
| BMW INTERNATIONAL HOLDING BV | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BMW FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | Tracey June Leith (924159959) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Tobias Ambros Essig (917796744) has left the board |
| 06/08/2020 | New Board Member Ursula Cornelia Wingfield (927271916) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 17/05/2019 | New Accounts filed |
| 05/12/2018 | Gillian Mary Woolley (907968338) has left the board |
| 05/12/2018 | New Company Secretary William Edwin Johnson (925309042) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/01/2018 | Robert Michael Jordan (910597831) has left the board |
| 04/01/2018 | New Board Member Tracey June Leith (924159959) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 21/10/2015 | Mary Elizabeth Ferriss (907079292) has left the board |
| 21/10/2015 | Change in Reg. Office |
| 18/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | Ian Charles Smith (915937430) has left the board |
| 05/05/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Michael Dennett (919641935) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Philip Kerry (911004455) Appointed |
| 23/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Board Member Tobias Ambros Essig (917796744) Appointed |
| 04/03/2013 | Talita Ferreira (910939306) has left the board |
| 27/09/2012 | New Accounts filed |
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