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Bmw Financial Services (Gb) Ltd

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Reports

Full Company Report  BMW FINANCIAL SERVICES (GB) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 1979)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BMW FINANCE (GB) LIMITED

Details

Company type Private Limited Company
Company Number 01288537
Record last updated Tuesday, April 22, 2025 4:54:36 AM UTC
Postal Code GU14 0FB

Charts

Visits

BMW FINANCIAL SERVICES (GB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72015-92024-102025-12025-32025-40123

Searches

BMW FINANCIAL SERVICES (GB) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2021 Appointment of a man as Executive Vp Strategy And Business Devel and Director Appointment of a man as Executive Vp Strategy And Business Devel and Director
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Aug 13, 2015 Annual return Annual return
Registry Aug 5, 2015 Resignation of one Director Resignation of one Director
Registry Jul 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2015 Change of particulars for director Change of particulars for director
Registry Mar 10, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 10, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 11, 2014 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Change of particulars for director Change of particulars for director
Registry Dec 17, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 17, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Annual return Annual return
Registry May 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Annual return Annual return
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Resignation of one Director 1288... Resignation of one Director 1288...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Jul 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 1288... Change of particulars for director 1288...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 1288... Change of particulars for director 1288...
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2010 Change of particulars for secretary 1288... Change of particulars for secretary 1288...
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2009 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Resignation of a director Resignation of a director
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Annual return Annual return
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 1288... Appointment of a director 1288...
Registry Aug 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Annual return Annual return
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Feb 10, 2005 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Sep 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Sep 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Financials Oct 10, 2003 Annual accounts 1288... Annual accounts 1288...
Registry Jul 1, 2003 Annual return Annual return
Registry Feb 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Appointment of a director Appointment of a director
Registry Aug 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2002 Annual return Annual return
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2002 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Appointment of a director 1288... Appointment of a director 1288...
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