Company Profile
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Large EnterpriseBmw Financial Services (gb) Limited
01288537•Private Limited With Share Capital
Summit One Summit Avenue, Farnborough, GU140FB
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Incorporated
30/11/1976
Company Age
49 years
Directors
5
Employees
984
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Bmw Financial Services (gb) Limited (01288537) is a private limited with share capital incorporated on 30/11/1976 (49 years old) and registered in farnborough, GU140FB. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Bmw financial services (gb) ltd was established in 1996 and is located at the bmw group uk campus in farnborough, hampshire. we offer a comprehensive suite of vehicle finance products, as well as providing a range of insurance and protection solutions. we employ approximately 400 people in the uk an...
Private Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 30/11/1976
GU140FB
984 employees
Financial Overview
Total Assets
£12.84B
Liabilities
£11.91B
Net Assets
£939.27M
Turnover
£1.12B
Cash
£375.0K
Key Metrics
984
Employees
5
Directors
1
Shareholders
25
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
22
Registered
6
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Resolution
Category:Resolution
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2015
Change Sail Address Company With New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Legacy
Category:Mortgage
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:11-03-2008
Import / Export
Imports
12 Months9
60 Months32
Exports
12 Months5
60 Months29
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Summit One, Summit Avenue, Farnborough, GU140FBRegistered
Bmw Park Royal, 36 Cumberland Avenue, London, NW107RQ
Related Companies
4
Contact
02080492604it@bmw.co.ukxx@bmw.co.ukcustomer.service@bmw.co.ukcontact.us@bmw.co.uk
Summit One Summit Avenue, Farnborough, GU140FB