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BMW FINANCIAL SERVICES (GB) LIMITED

Company number 01288537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2026 AP01 Appointment of May Wong as a director on 1 August 2026
04 Aug 2026 TM01 Termination of appointment of Michael Klaus Edwin Mohr as a director on 31 July 2026
21 Jul 2026 MR01 Registration of charge 012885370023, created on 20 July 2026
20 Feb 2026 MR04 Satisfaction of charge 012885370020 in full
20 Feb 2026 MR04 Satisfaction of charge 012885370014 in full
20 Feb 2026 MR04 Satisfaction of charge 012885370019 in full
20 Feb 2026 MR04 Satisfaction of charge 012885370017 in full
20 Feb 2026 MR04 Satisfaction of charge 012885370013 in full
21 Nov 2025 MR01 Registration of charge 012885370022, created on 20 November 2025
18 Sep 2025 AA Full accounts made up to 31 December 2024
14 Aug 2025 CS01 Confirmation statement made on 11 August 2025 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Tracey June Leith as a director on 31 August 2024
15 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
04 Jul 2024 MR01 Registration of charge 012885370021, created on 20 June 2024
17 Oct 2023 RP04AP01 Second filing for the appointment of Mr Michael Dennett as a director
25 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 MR01 Registration of charge 012885370020, created on 20 April 2023
01 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
01 Sep 2021 MR01 Registration of charge 012885370019, created on 20 August 2021
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr Michael Klaus Edwin Mohr as a director on 1 July 2021