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BMW Financial Services (GB) Ltd., Farnborough

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BMW Financial Services (GB) Ltd.

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Name

BMW Financial Services (GB) Ltd.
BMW Finance (GB) Ltd.
Bowmaker Services Ltd.

Identification

Chp
Companies House 01288537
Lei
529900GZFV19HZ34RY52

Address

Summit Avenue, Summit One, Farnborough GU14 0FB, United Kingdom
Summit Avenue Summit One Summit Avenue Farnborough Hants, United Kingdom
Europa House Bartley Way Hook Hampshire, United Kingdom

Corporate purpose

64.92/1
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
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Average salaries per employee
Pension provisions
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Publications

21 Sept 2026 also 19/04/2016, 30/04/2015, 18/06/2014, 16/09/2013, 14/09/2012, 27/09/2011, 30/09/2010, 10/08/2009, 08/10/2008, 18/09/2007, 19/10/2006, 05/05/2005
Full accounts made up to 2025-12-31
10 Sept 2026
Director's details changed for May Wong
17 Aug 2026 also 14/08/2025, 15/08/2024, 25/08/2023, 23/08/2022, 24/08/2021, 11/09/2020, 21/08/2019, 13/09/2018, 15/09/2017
Confirmation statement made with no updates
4 Aug 2026
Director: May Wong · No longer Director: Michael K. E. Mohr
21 Jul 2026 also 21/11/2025, 04/07/2024, 28/04/2023, 01/09/2021, 10/08/2020, 27/04/2020, 30/05/2019, 26/11/2018, 02/08/2018, 30/11/2017, 16/10/2017
Registration of charge 012885370023, created
8 Jun 2026 via Bayerische Motoren Werke AG also 16/04/2026, 15/05/2025, 23/08/2024, 21/08/2024, 30/05/2023, 23/05/2023, 17/05/2022, 12/05/2022, 08/04/2020, 24/04/2019, 27/04/2018, 29/05/2017, 11/04/2017, 24/09/2008
Shareholder: Bayerische Motoren Werke AG
20 Feb 2026
Satisfaction of charge 012885370019 in full · Satisfaction of charge 012885370014 in full …
18 Sept 2025
Annual report for the year ending 31/12/2024
23 Sept 2024
Annual report for the year ending 31/12/2023
13 Sept 2024
No longer Director: Tracey June Leith
17 Oct 2023
Director: Michael Dennett
10 Aug 2023
Annual report for the year ending 31/12/2022
1 Sept 2022
Annual report for the year ending 31/12/2021
8 Jul 2021
Annual report for the year ending 31/12/2020
2 Jul 2021
Director: Michael K. E. Mohr
23 Sept 2020
Annual report for the year ending 31/12/2019
4 Aug 2020
No longer Director: Tobias Ambros Essig
13 Jun 2019
Address
5 Jun 2019
Satisfaction of charge 10 in full
9 May 2019
Annual report for the year ending 31/12/2018
3 Dec 2018
Secretary: William E. Johnson · No longer Secretary (1)
15 Jun 2018
Satisfaction of charge 10 in part
5 Jun 2018
Annual report for the year ending 31/12/2017
14 Jan 2018
No longer Director: Robert M. Jordan
2 Jan 2018
Director: Tracey June Leith
31 Oct 2017
Satisfaction of charge 11 in full
6 Apr 2017
Annual report for the year ending 31/12/2016
22 Feb 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
16 Aug 2016
Confirmation statement made with updates
19 Oct 2015
No longer Secretary (1) · Address
13 Aug 2015
Capital: £500,000
5 Aug 2015
Termination of appointment of N.N. as a director
26 Mar 2015
Director's details changed for Mr Philip Kerry
10 Mar 2015
Address
11 Sept 2014
Capital: £500,000
15 May 2014 also 30/08/2011
Director's details changed for Mr N.N.
17 Dec 2013
Director: Philip Kerry
12 Sept 2013
Director's details changed for Mr Tobias Ambros Essig
12 Aug 2013
Capital: £500,000
2 May 2013
Director: Tobias Ambros Essig
28 Feb 2013
No longer Director (1)
20 Sept 2012
Particulars of a mortgage or charge / charge no: 11
16 Aug 2012 also 12/08/2011, 08/09/2010
Annual return made up to 2012-08-11 with full list of shareholders
4 May 2011 via M+W Group GmbH also 20/05/2009
Shareholder: M+W Group GmbH
13 Apr 2011
No longer Director (1)
3 Mar 2011
No longer Director: Ursula C. Wingfield
2 Jul 2010
Director: Ursula C. Wingfield
5 May 2010
No longer Director (1)
6 Apr 2010
Director's details changed for Mr N.N. · Director's details changed for N.N. …
11 Mar 2010
Director (1) · No longer Director (1)
11 Aug 2009 also 18/07/2006
Return made up to 11/08/09; full list of members
14 May 2009
Director (1) · No longer Director (1)
24 Sept 2008 via BMW AG also 18/07/2007
Shareholder: BMW AG
2 Sept 2008 also 11/09/2007
Return made up to 11/08/08; no change of members
8 Jul 2008
No longer Director (1)
11 Mar 2008
Director (1)
11 Dec 2007
Particulars of mortgage/charge
8 Nov 2007
Declaration of satisfaction of mortgage/charge
18 Oct 2007 also 14/09/2007, 07/02/2006
Director's particulars changed
8 Sept 2006
Secretary's particulars changed
16 Feb 2006 also 08/12/2005, 01/11/2005, 24/06/2005, 10/02/2005
New director appointed
9 Feb 2006 also 13/12/2005, 14/02/2005
Director resigned
24 Aug 2005
Address
4 Jul 2005
Return made up to 27/06/05; full list of members · Director resigned
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Mentions

26 Oct 2026 in Ler
No longer Direct parent: Bavarian SKY UK 4 plc
7 Sept 2026 in Ler
Direct parent
7 Sept 2026 in Ler
Ultimate parent
7 Aug 2026 in Ler
Direct parent: Bavarian SKY UK 7 plc
3 Mar 2026 in Ler
Direct parent: Bavarian SKY UK 6 plc
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