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BMW FINANCIAL SERVICES (GB) LIMITED
Summit One Summit Avenue,
Farnborough,
GU14 0FB
-
active
Active - Accounts Filed - Age: 48 Year(s)
- Directors: 5
- Company No: 01288537
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BMW FINANCIAL SERVICES (GB) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BMW FINANCIAL SERVICES (GB) LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 November 1976
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Available to 17 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Klaus Edwin Mohr | Director | ||
| Mrs Ursula Cornelia Wingfield | Director | ||
| Mr William Edwin Johnson | Company Secretary | ||
| Mr Michael Dennett | Director | ||
| Mr Philip Kerry | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bavarian Sky Uk 6 PLC | OUTSTANDING | |||
| Bavarian Sky Uk 5 PLC | OUTSTANDING | |||
| Bavarian Sky Uk 4 PLC | OUTSTANDING | |||
| Bavarian Sky Uk-d Limited | OUTSTANDING | |||
| Bavarian Sky Uk 3 PLC | OUTSTANDING | |||
| Bavarian Sky Uk-c Limited | OUTSTANDING | |||
| Bavarian Sky Uk-b Limited As Issuer | OUTSTANDING | |||
| Bavarian Sky Uk 2 PLC | OUTSTANDING | |||
| Bavarian Sky Uk 1 PLC | OUTSTANDING | |||
| Bavarian Sky Uk-a Limited | OUTSTANDING | |||
| Floating Charge Over Vehicles | Opusalpha Purchaser Iii Limited | SATISFIED | ||
| Deed Of Charge And Assignment | Opusalpha Purchaser Ii Limited | SATISFIED | ||
| Deed Of Charge And Assignment | Regency Assets Limited (The Receivables Purchaser) | SATISFIED | ||
| Charge (The Series 1 Floating Charge) | Siefunds Receivables Trustee No.1 Ltd | SATISFIED | ||
| Charge (The Series 1 Charge) | Siefunds Master Ltd | SATISFIED | ||
| Floating Charge | Compass Receivables Trustee Limited In Its Capacity As Receivables Trustee | SATISFIED | ||
| Charge | Compass Financial Receivables B Limited | SATISFIED | ||
| Floating Charge | Compass Receivables Trustee Limited | SATISFIED | ||
| Bmw Floating Charge | Mbrf Trustee Limited | SATISFIED | ||
| Bmw Floating Charge | Mbrf Trustee Limited | SATISFIED | ||
| Bmw Charge | Mont Blanc Receivables Financing Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,254,000.00 | £4,369,000.00 | £1,473,000.00 | £1,434,000.00 | £2,087,000.00 |
| Net Worth | £927,994,000.00 | £1,044,857,000.00 | £977,317,000.00 | £884,917,000.00 | £910,241,000.00 |
| Total Current Liabilities | £9,041,553,000.00 | £8,897,392,000.00 | £9,190,693,000.00 | £8,451,766,000.00 | £9,317,440,000.00 |
| Total Current Assets | £4,677,834,000.00 | £4,439,029,000.00 | £3,891,643,000.00 | £4,027,592,000.00 | £4,204,456,000.00 |