Bmw Financial Services (Gb) Limited

01288537

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SUMMIT ONE, FARNBOROUGH, GU14 0FB

Incorporated 30/11/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

Officers

Mr Philip Kerry

director · Since 17/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Michael Dennett

director · Since 01/04/2015

CEO

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr William Edwin Johnson

secretary · Since 28/11/2018

Mrs Ursula Cornelia Wingfield

director · Since 01/08/2020

CFO

GERMAN,SOUTH AFRICAN · ENGLAND · Age 58

Also on 1 other board

Mr Michael Klaus Edwin Mohr

director · Since 01/07/2021

EXECUTIVE VP STRATEGY AND BUSINESS DEVEL

GERMAN · GERMANY · Age 58

Persons with Significant Control

Bmw (Uk) Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · Uk England · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

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

charge

satisfied

OPUSALPHA PURCHASER III LIMITED

Created 11/09/2012Registered 20/09/2012Satisfied 31/10/2017

charge

satisfied

OPUSALPHA PURCHASER II LIMITED

Created 04/12/2007Registered 11/12/2007Satisfied 05/06/2019

charge

satisfied

REGENCY ASSETS LIMITED (THE RECEIVABLES PURCHASER)

Created 28/10/2004Registered 05/11/2004Satisfied 08/11/2007

charge

satisfied

SIEFUNDS MASTER LTD

Created 01/12/2000Registered 21/12/2000Satisfied 18/09/2004

charge

satisfied

SIEFUNDS RECEIVABLES TRUSTEE NO.1 LTD

Created 01/12/2000Registered 20/12/2000Satisfied 18/09/2004

charge

satisfied

COMPASS RECEIVABLES TRUSTEE LIMITED IN ITS CAPACITY AS RECEIVABLES TRUSTEE

Created 09/09/1999Registered 21/09/1999Satisfied 18/09/2004

charge

satisfied

COMPASS FINANCIAL RECEIVABLES B LIMITED

Created 11/12/1998Registered 22/12/1998Satisfied 18/09/2004

charge

satisfied

COMPASS RECEIVABLES TRUSTEE LIMITED

Created 16/12/1998Registered 22/12/1998Satisfied 18/09/2004

charge

satisfied

MBRF TRUSTEE LIMITED

Created 13/12/1996Registered 17/12/1996Satisfied 26/10/1999

charge

satisfied

MBRF TRUSTEE LIMITED

Created 15/12/1994Registered 23/12/1994Satisfied 26/10/1999

charge

satisfied

MONT BLANC RECEIVABLES FINANCING LIMITED

Created 09/12/1994Registered 23/12/1994Satisfied 26/10/1999