BMW FINANCIAL SERVICES (GB) LIMITED

Company summary

Company number: 01288537
Status: ACTIVE
Incorporated / age: 30 November 197649 years
Registered office: Summit One, Summit Avenue, Farnborough, GU14 0FB, England
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Summit One, Summit Avenue, Farnborough, GU14 0FB, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BMW FINANCE (GB) LIMITED
BOWMAKER SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BMW FINANCIAL SERVICES (GB) LIMITED

Company summary

Company number: 01288537
Status: ACTIVE
Incorporated / age: 30 November 197649 years
Registered office: Summit One, Summit Avenue, Farnborough, GU14 0FB, England
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Summit One, Summit Avenue, Farnborough, GU14 0FB, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BMW FINANCE (GB) LIMITED
BOWMAKER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, William Edwin ACTIVE	Secretary	28 Nov 2018				Summit One, Summit Avenue, Farnborough, GU14 0FB, England
DENNETT, Michael ACTIVE	Director	01 Apr 2015		England	September 1967	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
KERRY, Philip ACTIVE	Director	17 Dec 2013		England	August 1970	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
WINGFIELD, Ursula Cornelia ACTIVE	Director	01 Aug 2020		England	August 1967	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
WONG, May ACTIVE	Director	01 Aug 2026		Australia	February 1979	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
FERRISS, Mary Elizabeth RESIGNED	Secretary	07 Jun 2000	28 Sep 2015			Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England
GAINES, Jeffrey RESIGNED	Secretary	30 Jun 1992	07 Jun 2000			Highfield Lodge, Heckfield, Hampshire, RG27 0LD
MACLACHLAN, Ronald RESIGNED	Secretary		30 Jun 1992			51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
WOOLLEY, Gillian Mary RESIGNED	Secretary	15 Jan 2002	28 Nov 2018			Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England
BERNING, Klaus RESIGNED	Director	01 Jan 1999	31 Dec 2001		October 1957	Flursteasse 6e, Hohenlinden, 85664, Germany
CHUHAN, John RESIGNED	Director	10 Mar 2008	01 Jul 2008	England	March 1973	3, Beechcroft Close, Twyford, Winchester, Hants, SO21 1NE
DYE, Keith Gavin RESIGNED	Director	01 Oct 2005	27 Feb 2010	United Kingdom	September 1961	Flat 11 Consero Court, 97 Brooklands Road, Weybridge, Surrey, KT13 0RW
ESSIG, Tobias Ambros RESIGNED	Director	01 May 2013	01 Aug 2020	England	March 1970	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
FERREIRA, Talita RESIGNED	Director	01 Nov 2005	28 Feb 2013	United Kingdom	May 1971	Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
FINZI, Manfred RESIGNED	Director		30 Jun 1992		February 1949	25 Esher Place Avenue, Esher, Surrey, KT10 8PU
GASKELL, Kevin Derek RESIGNED	Director	20 Mar 1997	01 Apr 1999		November 1958	17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX
GLASS, Alan Graham RESIGNED	Director		30 Jun 1992	England	August 1934	20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
GREEN, Richard RESIGNED	Director	16 Aug 2002	31 Dec 2002		August 1960	42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
GRIFFITHS, Robert James RESIGNED	Director	01 Apr 1999	31 Dec 2001		June 1953	1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
HANNAH, David Wilson RESIGNED	Director	15 Jan 2002	31 Jan 2005		November 1961	135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX
HONEYBALL, William RESIGNED	Director		31 Dec 1996	United Kingdom	October 1945	Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
HOOK, Peter Francis RESIGNED	Director		30 Jun 1992	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
JORDAN, Robert Michael RESIGNED	Director	14 Jun 2005	01 Jan 2018	United Kingdom	March 1958	Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England
KALINKE, Christian Eberhard RESIGNED	Director	27 Feb 2010	01 Apr 2011	Germany	April 1957	Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
KALINKE, Christian Eberhard RESIGNED	Director	01 Feb 2006	01 Apr 2009		April 1957	Richard Wagner Strasse 21, 82335 Berg Am Starnberger Spe, Germany
KERP, Petra Annelore RESIGNED	Director	16 Sep 1996	07 Jun 2000		November 1953	52 Sandy Lane, Richmond, Surrey, TW10 7EL
KERRY, Phillip RESIGNED	Director	01 Feb 2005	30 Nov 2005		August 1970	69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
LEITH, Tracey June RESIGNED	Director	01 Jan 2018	31 Aug 2024	South Africa	July 1969	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
LORENZ, Gunter RESIGNED	Director	07 Apr 1994	01 Jan 1999		November 1942	Ainmullerstrasse 22, 80801 Munich, Germany
MACLACHLAN, Ronald RESIGNED	Director		30 Jun 1992		May 1948	51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
MOHR, Michael Klaus Edwin RESIGNED	Director	01 Jul 2021	31 Jul 2026	Germany	September 1967	Summit One, Summit Avenue, Farnborough, GU14 0FB, England
MUNK, Frank Uwe RESIGNED	Director	07 Jun 2000	17 Jun 2005		December 1955	14 Sandy Lane, Richmond, Surrey, TW10 7EL
NIEDERNHUBER, Guenter, Dr RESIGNED	Director	01 Jan 2001	01 Feb 2006		August 1958	Simmerleinplatz 8, Munich, Bavaria 80992, FOREIGN, Germany
PAYSEN, Luder RESIGNED	Director	30 Jun 1992	02 Feb 1994		March 1944	8137 Berg 1, Backergasse 11a, Berg 8137
PURVES, Thomas Finlayson Grant RESIGNED	Director		20 Mar 1997		November 1948	The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
ROEMER, Peter RESIGNED	Director	01 Apr 2009	01 May 2010	Germany	July 1960	Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
SMITH, Ian Charles RESIGNED	Director	01 Apr 2011	30 Jul 2015	England	September 1970	Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
WINGFIELD, Ursula Cornelia RESIGNED	Director	01 Jul 2010	28 Feb 2011	Germany	August 1967	Europa House, Bartley Way, Hook, Hampshire, RG27 9UF

JOHNSON, William Edwin ACTIVE
Role: Secretary
Appointed on: 28 Nov 2018
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

DENNETT, Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1967
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

KERRY, Philip ACTIVE
Role: Director
Appointed on: 17 Dec 2013
Country of Residence: England
Date of birth: August 1970
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

WINGFIELD, Ursula Cornelia ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: August 1967
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

WONG, May ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: Australia
Date of birth: February 1979
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

FERRISS, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 28 Sep 2015
Address: Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England

GAINES, Jeffrey RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 07 Jun 2000
Address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD

MACLACHLAN, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB

WOOLLEY, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 28 Nov 2018
Address: Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England

BERNING, Klaus RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2001
Date of birth: October 1957
Address: Flursteasse 6e, Hohenlinden, 85664, Germany

CHUHAN, John RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: March 1973
Address: 3, Beechcroft Close, Twyford, Winchester, Hants, SO21 1NE

DYE, Keith Gavin RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 27 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Flat 11 Consero Court, 97 Brooklands Road, Weybridge, Surrey, KT13 0RW

ESSIG, Tobias Ambros RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: March 1970
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

FERREIRA, Talita RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Europa House, Bartley Way, Hook, Hampshire, RG27 9UF

FINZI, Manfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1949
Address: 25 Esher Place Avenue, Esher, Surrey, KT10 8PU

GASKELL, Kevin Derek RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 01 Apr 1999
Date of birth: November 1958
Address: 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX

GLASS, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: August 1934
Address: 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD

GREEN, Richard RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 31 Dec 2002
Date of birth: August 1960
Address: 42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX

GRIFFITHS, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2001
Date of birth: June 1953
Address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU

HANNAH, David Wilson RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 Jan 2005
Date of birth: November 1961
Address: 135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX

HONEYBALL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

JORDAN, Robert Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England

KALINKE, Christian Eberhard RESIGNED
Role: Director
Appointed on: 27 Feb 2010
Resigned on: 01 Apr 2011
Country of Residence: Germany
Date of birth: April 1957
Address: Europa House, Bartley Way, Hook, Hampshire, RG27 9UF

KALINKE, Christian Eberhard RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Apr 2009
Date of birth: April 1957
Address: Richard Wagner Strasse 21, 82335 Berg Am Starnberger Spe, Germany

KERP, Petra Annelore RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 07 Jun 2000
Date of birth: November 1953
Address: 52 Sandy Lane, Richmond, Surrey, TW10 7EL

KERRY, Phillip RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Nov 2005
Date of birth: August 1970
Address: 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU

LEITH, Tracey June RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2024
Country of Residence: South Africa
Date of birth: July 1969
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

LORENZ, Gunter RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 01 Jan 1999
Date of birth: November 1942
Address: Ainmullerstrasse 22, 80801 Munich, Germany

MACLACHLAN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: May 1948
Address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB

MOHR, Michael Klaus Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Jul 2026
Country of Residence: Germany
Date of birth: September 1967
Address: Summit One, Summit Avenue, Farnborough, GU14 0FB, England

MUNK, Frank Uwe RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 17 Jun 2005
Date of birth: December 1955
Address: 14 Sandy Lane, Richmond, Surrey, TW10 7EL

NIEDERNHUBER, Guenter, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Feb 2006
Date of birth: August 1958
Address: Simmerleinplatz 8, Munich, Bavaria 80992, FOREIGN, Germany

PAYSEN, Luder RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 02 Feb 1994
Date of birth: March 1944
Address: 8137 Berg 1, Backergasse 11a, Berg 8137

PURVES, Thomas Finlayson Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Date of birth: November 1948
Address: The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL

ROEMER, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 May 2010
Country of Residence: Germany
Date of birth: July 1960
Address: Europa House, Bartley Way, Hook, Hampshire, RG27 9UF

SMITH, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: September 1970
Address: Europa House, Bartley Way, Hook, Hampshire, RG27 9UF

WINGFIELD, Ursula Cornelia RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 28 Feb 2011
Country of Residence: Germany
Date of birth: August 1967
Address: Europa House, Bartley Way, Hook, Hampshire, RG27 9UF