UK Companies House feature
BMW FINANCIAL SERVICES (GB) LIMITED
Profile
- Company number
- 01288537
- Status
- Active
- Incorporation
- 1976-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After completing this assessment, the directors have a reasonable expectation that the Company has access to adequate financial and other resources to continue in operational existence for the foreseeable future and at least 12 months from the date of approval of the financial statements. The directors therefore continue to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Bavarian Sky UK 4 PLC · UK · Securitisation
- Bavarian Sky UK 5 PLC · UK · Securitisation
- Bavarian Sky UK 6 PLC · UK · Securitisation
- Bavarian Sky UK-A Limited · UK · Securitisation
- Bavarian Sky UK-B Limited · UK · Securitisation
- Bavarian Sky UK-C Limited · UK · Securitisation
- Bavarian Sky UK-D Limited · UK · Securitisation
Significant events
- “On 11 January 2024 the FCA announced a review of historic commission claims, using its powers under s166 of the Financial Services and Markets Act 2000 to review historical motor finance commission arrangements and sales across several firms. The FCA also published a policy statement which brought in a pause on relevant discretionary commission complaints, and this pause was subsequently extended until 4 December 2025.”
- “The October 2024 Court of Appeal judgment on motor finance commission disclosures found that dealers owed a disinterested duty and fiduciary duty to customers. In December 2024 the Supreme Court announced that it would hear appeals on all grounds. At present the Company does not consider that an outflow of economic benefit is probable and hence no provision has been recorded on this matter.”
- “The Company (and other Group entities) is facing group proceedings in the English High Court and Scottish Court of Session relating to NOx emissions of certain diesel BMW and MINI vehicles. The proceedings in both jurisdictions remain at an early stage and it remains the case that it is not possible to estimate the probability, timing, or amount of any liability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, William Edwin | Secretary | 2018-11-28 | — | — |
| DENNETT, Michael | Director | 2015-04-01 | Sep 1967 | British |
| KERRY, Philip | Director | 2013-12-17 | Aug 1970 | British |
| MOHR, Michael Klaus Edwin | Director | 2021-07-01 | Sep 1967 | German |
| WINGFIELD, Ursula Cornelia | Director | 2020-08-01 | Aug 1967 | German,South African |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRISS, Mary Elizabeth | Secretary | 2000-06-07 | 2015-09-28 |
| GAINES, Jeffrey | Secretary | 1992-06-30 | 2000-06-07 |
| MACLACHLAN, Ronald | Secretary | — | 1992-06-30 |
| WOOLLEY, Gillian Mary | Secretary | 2002-01-15 | 2018-11-28 |
| BERNING, Klaus | Director | 1999-01-01 | 2001-12-31 |
| CHUHAN, John | Director | 2008-03-10 | 2008-07-01 |
| DYE, Keith Gavin | Director | 2005-10-01 | 2010-02-27 |
| ESSIG, Tobias Ambros | Director | 2013-05-01 | 2020-08-01 |
| FERREIRA, Talita | Director | 2005-11-01 | 2013-02-28 |
| FINZI, Manfred | Director | — | 1992-06-30 |
| GASKELL, Kevin Derek | Director | 1997-03-20 | 1999-04-01 |
| GLASS, Alan Graham | Director | — | 1992-06-30 |
| GREEN, Richard | Director | 2002-08-16 | 2002-12-31 |
| GRIFFITHS, Robert James | Director | 1999-04-01 | 2001-12-31 |
| HANNAH, David Wilson | Director | 2002-01-15 | 2005-01-31 |
| HONEYBALL, William | Director | — | 1996-12-31 |
| HOOK, Peter Francis | Director | — | 1992-06-30 |
| JORDAN, Robert Michael | Director | 2005-06-14 | 2018-01-01 |
| KALINKE, Christian Eberhard | Director | 2010-02-27 | 2011-04-01 |
| KALINKE, Christian Eberhard | Director | 2006-02-01 | 2009-04-01 |
| KERP, Petra Annelore | Director | 1996-09-16 | 2000-06-07 |
| KERRY, Phillip | Director | 2005-02-01 | 2005-11-30 |
| LEITH, Tracey June | Director | 2018-01-01 | 2024-08-31 |
| LORENZ, Gunter | Director | 1994-04-07 | 1999-01-01 |
| MACLACHLAN, Ronald | Director | — | 1992-06-30 |
| MUNK, Frank Uwe | Director | 2000-06-07 | 2005-06-17 |
| NIEDERNHUBER, Guenter, Dr | Director | 2001-01-01 | 2006-02-01 |
| PAYSEN, Luder | Director | 1992-06-30 | 1994-02-02 |
| PURVES, Thomas Finlayson Grant | Director | — | 1997-03-20 |
| ROEMER, Peter | Director | 2009-04-01 | 2010-05-01 |
| SMITH, Ian Charles | Director | 2011-04-01 | 2015-07-30 |
| WINGFIELD, Ursula Cornelia | Director | 2010-07-01 | 2011-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmw (Uk) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.