Website & contact details
- Website
BMW Financial Services (GB) Limited
- Incorporated
- 30 November 1976 (49 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- May WongMichael Dennett
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Summit OneSummit AvenueFarnboroughGU14 0FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 23
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Wong, May
Director · Appointed 1 August 2026
Australian
Born February 1979 (47)
German,South African
Born August 1967 (59)
Johnson, William Edwin
Secretary · Appointed 28 November 2018
Dennett, Michael
Director · Appointed 1 April 2015
British
Born September 1967 (59)
Director · Appointed 17 December 2013
Also at BMW Pension Trustees Limited · more companies
British
Born August 1970 (56)
Officer history (33 former)
1 August 2026
Appointed Wong, May as Director
31 July 2026
Resigned Mohr, Michael Klaus Edwin as Director
31 August 2024
Resigned Leith, Tracey June as Director
1 July 2021
Appointed Mohr, Michael Klaus Edwin as Director
1 August 2020
Resigned Essig, Tobias Ambros as Director
1 August 2020
28 November 2018
Appointed Johnson, William Edwin as Secretary
28 November 2018
1 January 2018
Appointed Leith, Tracey June as Director
1 January 2018
Resigned Jordan, Robert Michael as Director
28 September 2015
30 July 2015
Resigned Smith, Ian Charles as Director
1 April 2015
Appointed Dennett, Michael as Director
17 December 2013
1 May 2013
Appointed Essig, Tobias Ambros as Director
28 February 2013
1 April 2011
Appointed Smith, Ian Charles as Director
1 April 2011
28 February 2011
Resigned Wingfield, Ursula Cornelia as Director
1 July 2010
Appointed Wingfield, Ursula Cornelia as Director
1 May 2010
Resigned Roemer, Peter as Director
27 February 2010
27 February 2010
1 April 2009
Resigned Kalinke, Christian Eberhard as Director
1 April 2009
Appointed Roemer, Peter as Director
1 July 2008
10 March 2008
1 February 2006
1 February 2006
Appointed Kalinke, Christian Eberhard as Director
30 November 2005
1 November 2005
1 October 2005
17 June 2005
14 June 2005
Appointed Jordan, Robert Michael as Director
1 February 2005
31 January 2005
31 December 2002
Resigned Green, Richard as Director
16 August 2002
Appointed Green, Richard as Director
15 January 2002
15 January 2002
31 December 2001
31 December 2001
1 January 2001
7 June 2000
7 June 2000
7 June 2000
7 June 2000
1 April 1999
1 April 1999
1 January 1999
1 January 1999
20 March 1997
20 March 1997
31 December 1996
16 September 1996
7 April 1994
2 February 1994
Resigned Paysen, Luder as Director
30 June 1992
30 June 1992
30 June 1992
30 June 1992
30 June 1992
30 June 1992
30 June 1992
Appointed Paysen, Luder as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 01213133
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alphabet (GB) Limited Owns 75–100% of shares
BMW (UK) Limited Owns 75–100% of shares
BMW (GB) Limited Owns 75–100% of shares
BMW Car Club Limited Owns 75–100% of shares
BMW Drivers Club Limited Owns 75–100% of shares
Park Lane Limited Owns 75–100% of shares
BMW (UK) Manufacturing Limited Owns 75–100% of shares
BMW (UK) Pensions Services Limited Owns 75–100% of shares
BMW Central Medical Trustees Limited Owns 75–100% of shares
BMW Financial Services (GB) Limited This company Owns 75–100% of shares
BMW Motorsport Limited Owns 75–100% of shares
John Cooper Garages Limited Owns 75–100% of shares
John Cooper Works Limited Owns 75–100% of shares
Riley Motors Limited Owns 75–100% of shares
Rolls-Royce Motor Cars Limited Owns 75–100% of shares
Swindon Pressings Limited Owns 75–100% of shares
The BMW Group Benefit Trust Limited Owns 75–100% of shares
Triumph Motor Company Limited Owns 75–100% of shares
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director |
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