Menna Overview
Here’s a quick overview of BMW FINANCIAL SERVICES (GB) LIMITED 👀 — a Farnborough based business that started in 1976.
BMW FINANCIAL SERVICES (GB) LIMITED
- Company statusactive
- Company No01288537
- Age49 years 8 months Incorporated 30 November 1976
- Officers5
Address
Summit One, Summit Avenue, Farnborough, GU14 0FB, England
BMW FINANCIAL SERVICES (GB) LIMITED is an active company incorporated on 30 November 1976 and based in Farnborough, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, William Edwin | secretary | 28 Nov 2018 | |
| DENNETT, Michael | director | Sep 1967 | 01 Apr 2015 |
| KERRY, Philip | director | Aug 1970 | 17 Dec 2013 |
| MOHR, Michael Klaus Edwin | director | Sep 1967 | 01 Jul 2021 |
| WINGFIELD, Ursula Cornelia | director | Aug 1967 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmw (Uk) Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of BMW FINANCIAL SERVICES (GB) LIMITED 👀 — a Farnborough based business that started in 1976.