BMW FINANCIAL SERVICES (GB) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 01288537
Status Active
Incorporation Date 30 November 1976
Company Type Private Limited Company
Address SUMMIT ONE, SUMMIT AVENUE SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HANTS, ENGLAND, GU14 0FB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of BMW FINANCIAL SERVICES (GB) LIMITED are www.bmwfinancialservicesgb.co.uk, and www.bmw-financial-services-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmw Financial Services Gb Limited is a Private Limited Company. The company registration number is 01288537. Bmw Financial Services Gb Limited has been working since 30 November 1976. The present status of the company is Active. The registered address of Bmw Financial Services Gb Limited is Summit One Summit Avenue Summit One Summit Avenue Farnborough Hants England Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. DENNETT, Michael is a Director of the company. ESSIG, Tobias Ambros is a Director of the company. JORDAN, Robert Michael is a Director of the company. KERRY, Philip is a Director of the company. Secretary FERRISS, Mary Elizabeth has been resigned. Secretary GAINES, Jeffrey has been resigned. Secretary MACLACHLAN, Ronald has been resigned. Director BERNING, Klaus has been resigned. Director CHUHAN, John has been resigned. Director DYE, Keith Gavin has been resigned. Director FERREIRA, Talita has been resigned. Director FINZI, Manfred has been resigned. Director GASKELL, Kevin Derek has been resigned. Director GLASS, Alan Graham has been resigned. Director GREEN, Richard has been resigned. Director GRIFFITHS, Robert James has been resigned. Director HANNAH, David Wilson has been resigned. Director HONEYBALL, William has been resigned. Director HOOK, Peter Francis has been resigned. Director KALINKE, Christian Eberhard has been resigned. Director KALINKE, Christian Eberhard has been resigned. Director KERP, Petra Annelore has been resigned. Director KERRY, Phillip has been resigned. Director LORENZ, Gunter has been resigned. Director MACLACHLAN, Ronald has been resigned. Director MUNK, Frank Uwe has been resigned. Director NIEDERNHUBER, Guenter, Dr has been resigned. Director PAYSEN, Luder has been resigned. Director PURVES, Thomas Finlayson Grant has been resigned. Director ROEMER, Peter has been resigned. Director SMITH, Ian Charles has been resigned. Director WINGFIELD, Ursula Cornelia has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 15 January 2002
Director
DENNETT, Michael
Appointed Date: 01 April 2015
56 years old
Director
ESSIG, Tobias Ambros
Appointed Date: 01 May 2013
55 years old
Director
JORDAN, Robert Michael
Appointed Date: 14 June 2005
67 years old
Director
KERRY, Philip
Appointed Date: 17 December 2013
55 years old

Resigned Directors

Secretary
FERRISS, Mary Elizabeth
Resigned: 28 September 2015
Appointed Date: 07 June 2000
Secretary
GAINES, Jeffrey
Resigned: 07 June 2000
Appointed Date: 30 June 1992
Secretary
MACLACHLAN, Ronald
Resigned: 30 June 1992
Director
BERNING, Klaus
Resigned: 31 December 2001
Appointed Date: 01 January 1999
68 years old
Director
CHUHAN, John
Resigned: 01 July 2008
Appointed Date: 10 March 2008
52 years old
Director
DYE, Keith Gavin
Resigned: 27 February 2010
Appointed Date: 01 October 2005
64 years old
Director
FERREIRA, Talita
Resigned: 28 February 2013
Appointed Date: 01 November 2005
54 years old
Director
FINZI, Manfred
Resigned: 30 June 1992
76 years old
Director
GASKELL, Kevin Derek
Resigned: 01 April 1999
Appointed Date: 20 March 1997
67 years old
Director
GLASS, Alan Graham
Resigned: 30 June 1992
91 years old
Director
GREEN, Richard
Resigned: 31 December 2002
Appointed Date: 16 August 2002
65 years old
Director
GRIFFITHS, Robert James
Resigned: 31 December 2001
Appointed Date: 01 April 1999
72 years old
Director
HANNAH, David Wilson
Resigned: 31 January 2005
Appointed Date: 15 January 2002
64 years old
Director
HONEYBALL, William
Resigned: 31 December 1996
80 years old
Director
HOOK, Peter Francis
Resigned: 30 June 1992
81 years old
Director
KALINKE, Christian Eberhard
Resigned: 01 April 2011
Appointed Date: 27 February 2010
68 years old
Director
KALINKE, Christian Eberhard
Resigned: 01 April 2009
Appointed Date: 01 February 2006
68 years old
Director
KERP, Petra Annelore
Resigned: 07 June 2000
Appointed Date: 16 September 1996
72 years old
Director
KERRY, Phillip
Resigned: 30 November 2005
Appointed Date: 01 February 2005
55 years old
Director
LORENZ, Gunter
Resigned: 01 January 1999
Appointed Date: 07 April 1994
83 years old
Director
MACLACHLAN, Ronald
Resigned: 30 June 1992
77 years old
Director
MUNK, Frank Uwe
Resigned: 17 June 2005
Appointed Date: 07 June 2000
69 years old
Director
NIEDERNHUBER, Guenter, Dr
Resigned: 01 February 2006
Appointed Date: 01 January 2001
67 years old
Director
PAYSEN, Luder
Resigned: 02 February 1994
Appointed Date: 30 June 1992
81 years old
Director
PURVES, Thomas Finlayson Grant
Resigned: 20 March 1997
77 years old
Director
ROEMER, Peter
Resigned: 01 May 2010
Appointed Date: 01 April 2009
65 years old
Director
SMITH, Ian Charles
Resigned: 30 July 2015
Appointed Date: 01 April 2011
55 years old
Director
WINGFIELD, Ursula Cornelia
Resigned: 28 February 2011
Appointed Date: 01 July 2010
58 years old

Persons With Significant Control

Bmw (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMW FINANCIAL SERVICES (GB) LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Register(s) moved to registered office address Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB
...
... and 199 more events
03 May 1980
Accounts made up to 31 December 1979
09 May 1979
Accounts made up to 31 December 1978
02 May 1978
Accounts made up to 31 December 1977
30 Nov 1976
Certificate of incorporation
30 Nov 1976
Incorporation

BMW FINANCIAL SERVICES (GB) LIMITED Charges

11 September 2012
Floating charge over vehicles
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Opusalpha Purchaser Iii Limited
Description: All rights in the title to the initial charged vehicle and…
4 December 2007
Deed of charge and assignment
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Opusalpha Purchaser Ii Limited
Description: The seller colleciton account being hte account at the…
28 October 2004
Deed of charge and assignment
Delivered: 5 November 2004
Status: Satisfied on 8 November 2007
Persons entitled: Regency Assets Limited (The Receivables Purchaser)
Description: By way of fixed charge all its right, title and interest in…
1 December 2000
Charge (the series 1 floating charge)
Delivered: 20 December 2000
Status: Satisfied on 18 September 2004
Persons entitled: Siefunds Receivables Trustee No.1 LTD
Description: Any and all interests and rights which the series 1…
1 December 2000
Charge (the series 1 charge)
Delivered: 21 December 2000
Status: Satisfied on 18 September 2004
Persons entitled: Siefunds Master LTD
Description: All its right title and interest in and to the series 1…
9 September 1999
Floating charge
Delivered: 21 September 1999
Status: Satisfied on 18 September 2004
Persons entitled: Compass Receivables Trustee Limited in Its Capacity as Receivables Trustee
Description: Floating charge over the charged property in favour of the…
16 December 1998
Floating charge
Delivered: 22 December 1998
Status: Satisfied on 18 September 2004
Persons entitled: Compass Receivables Trustee Limited
Description: Any and all interests and rights the company may have at…
11 December 1998
Charge
Delivered: 22 December 1998
Status: Satisfied on 18 September 2004
Persons entitled: Compass Financial Receivables B Limited
Description: All the company's right title and interest in and to the…
13 December 1996
Bmw floating charge
Delivered: 17 December 1996
Status: Satisfied on 26 October 1999
Persons entitled: Mbrf Trustee Limited
Description: All interests and rights in or to any of the scottish trust…
15 December 1994
Bmw floating charge
Delivered: 23 December 1994
Status: Satisfied on 26 October 1999
Persons entitled: Mbrf Trustee Limited
Description: All and any interest and rights of the company in and to…
9 December 1994
Bmw charge
Delivered: 23 December 1994
Status: Satisfied on 26 October 1999
Persons entitled: Mont Blanc Receivables Financing Limited
Description: All the company's right title and interest in and to all…

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