Company Active LTD

Company profile

BMW Financial Services (GB) Limited

UK company 01288537, incorporated on 30 November 1976.

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Company number

01288537

Incorporated

30 Nov 1976

Companies House status

Active

Company identity

Founded / incorporated

30 November 1976

Company number 01288537

Verify at Companies House

Legal name

BMW FINANCIAL SERVICES (GB) LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

SUMMIT ONE

SUMMIT AVENUE

FARNBOROUGH

ENGLAND

GU14 0FB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

BMW Financial Services (GB) Limited

CRN 01288537

Direct controller Active LTD

BMW (UK) Holdings Limited

CRN 01213133

Ultimate controller

HRB 42243

CRN HRB 42243

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

25 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjk1NTc0MGFkaXF6a2N4

Published 04 Aug 2026 09:43

04 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjk1NDk3MmFkaXF6a2N4

Published 04 Aug 2026 09:40

11 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

30 Nov

1976

Incorporated

Inception

Company registered at Companies House