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Bmw Financial Services (Gb) Limited
01288537
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
SUMMIT ONE, FARNBOROUGH, GU14 0FB
Incorporated 30/11/1976
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
On track
Industry
64921
64921Officers
Mr William Edwin Johnson
secretary · Since 28/11/2018
Mrs Ursula Cornelia Wingfield
director · Since 01/08/2020
CFO
GERMAN,SOUTH AFRICAN · ENGLAND
Also on 1 other board
May Wong
director · Since 01/08/2026
AUSTRALIAN · ENGLAND
Former
Mr Michael Klaus Edwin Mohr
director · Resigned 31/07/2026
Persons with Significant Control
Bmw (Uk) Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Significant control
Reg: 01213133 · Uk England · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
A registered charge
outstanding
BAVARIAN SKY UK 8 PLC
Created 20/07/2026Registered 21/07/2026
Charge
outstanding
BAVARIAN SKY UK 7 PLC
Created 20/11/2025Registered 21/11/2025
Charge
outstanding
BAVARIAN SKY UK 6 PLC
Created 20/06/2024Registered 04/07/2024
Charge
satisfied
BAVARIAN SKY UK 5 PLC
Created 20/04/2023Registered 28/04/2023Satisfied 20/02/2026
Charge
satisfied
BAVARIAN SKY UK 4 PLC
Created 20/08/2021Registered 01/09/2021Satisfied 20/02/2026
Charge
outstanding
BAVARIAN SKY UK-D LIMITED
Created 03/08/2020Registered 10/08/2020
Charge
satisfied
BAVARIAN SKY UK 3 PLC
Created 20/04/2020Registered 27/04/2020Satisfied 20/02/2026
Charge
outstanding
BAVARIAN SKY UK-C LIMITED
Created 20/05/2019Registered 30/05/2019
Charge
outstanding
BAVARIAN SKY UK-B LIMITED AS ISSUER
Created 20/11/2018Registered 26/11/2018
Charge
satisfied
BAVARIAN SKY UK 2 PLC
Created 23/07/2018Registered 02/08/2018Satisfied 20/02/2026
Charge
satisfied
BAVARIAN SKY UK 1 PLC
Created 20/11/2017Registered 30/11/2017Satisfied 20/02/2026
Charge
outstanding
BAVARIAN SKY UK-A LIMITED
Created 29/09/2017Registered 16/10/2017