BMW FINANCIAL SERVICES (GB) LIMITED

Address

BMW FINANCIAL SERVICES (GB) LIMITED
SUMMIT ONE, SUMMIT AVENUE SUMMIT ONE
SUMMIT AVENUE
FARNBOROUGH
HANTS
ENGLAND
GU14 0FB
(unknown Post Code, it might be incorrect)

Classification:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Legal Information

Annual Return Overdue (checked on 7 Sep 2017)
Company Registration No.:
01288537
Incorporation Date:
30 Nov 1976 (40 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00 on 16 Aug 2016
For period ending:
31 Dec 2016
Filed on:
6 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2015
Filed on:
13 Aug 2015
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Information correct as of: 7 Sep 2017 - Check for updates

Recently Filed Documents - 203 available


Directors and Secretaries

Michael Dennett
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Tobias Essig
1 May 2013 ⇒ Present ( 4 Years ) Director
Robert Jordan
14 Jun 2005 ⇒ Present ( 12 Years ) Director
Philip Kerry
17 Dec 2013 ⇒ Present ( 3 Years ) Director
Gillian Woolley
15 Jan 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

OPUSALPHA PURCHASER III LIMITED
FLOATING CHARGE OVER VEHICLES - OUTSTANDING on 20 Sep 2012
OPUSALPHA PURCHASER II LIMITED
DEED OF CHARGE AND ASSIGNMENT - OUTSTANDING on 11 Dec 2007

Previous Addresses

EUROPA HOUSE
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9UF
Changed 19 Oct 2015

5 BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9UF
Changed 24 Aug 2005

HOLLAND HOUSE
OXFORD ROAD
BOURNEMOUTH
BH8 8EZ
Changed 22 Apr 1992

9/13 GROSVENOR STREET
LONDON W1X 9FB
Changed 5 Mar 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
11 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Apr 2017 4
31 Dec 2015 19 Apr 2016 4
31 Dec 2014 30 Apr 2015 4
31 Dec 2013 18 Jun 2014 6
31 Dec 2012 16 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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203 other company documents are available

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