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BMW Financial Services (GB) Limited

BMW Financial Services (GB) Limited is an active company incorporated on 30 November 1976 with the registered office located in Farnborough, Hampshire. BMW Financial Services (GB) Limited was registered 48 years ago.
Status
Active
Active since 38 years ago
Company No
01288537
Private limited company
Age
48 years
Incorporated 30 November 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Summit One
Summit Avenue
Farnborough
GU14 0FB
England
Same address for the past 6 years
Telephone
03705050120
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1967
Director • Cheif Operations Officer • South African • Lives in South Africa • Born in Jul 1969
Director • Executive VP Strategy And Business Devel • German • Lives in Germany • Born in Sep 1967
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Cfo • German,south African • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BMW Pension Trustees Limited
Mr Philip Kerry is a mutual person.
Active
Alphabet (GB) Limited
Mrs Ursula Cornelia Wingfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£375K
Decreased by £1.71M (-82%)
Turnover
£1.12B
Increased by £244.3M (+28%)
Employees
984
Increased by 21 (+2%)
Total Assets
£12.84B
Increased by £1.09B (+9%)
Total Liabilities
-£11.91B
Increased by £1.06B (+10%)
Net Assets
£939.27M
Increased by £29.03M (+3%)
Debt Ratio (%)
93%
Increased by 0.43% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Tracey June Leith Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Tracey June Leith as a director on 31 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 15 Aug 2024
Registration of charge 012885370021, created on 20 June 2024
Submitted on 4 Jul 2024
Second filing for the appointment of Mr Michael Dennett as a director
Submitted on 17 Oct 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Registration of charge 012885370020, created on 20 April 2023
Submitted on 28 Apr 2023
Repayment History
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