BL

BMW LEASING (GB) LIMITED

Dissolved

Company number 02190482

London · Incorporated 10 November 1987

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Financial leasing · SIC 64910

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANMAE LIMITED · 10 November 1987 – 18 October 1988

Company overview

BMW LEASING (GB) LIMITED, a private limited company registered in England and Wales, was dissolved on 1 October 2016 having been incorporated on 10 November 1987. It changed its name from BANMAE LIMITED on 10 November 1987. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activities are financial leasing (SIC 64910) and credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

The board consists of three directors: JORDAN, Robert Michael (appointed 14 June 2005), ESSIG, Tobias Ambros (appointed 1 May 2013) and DENNETT, Michael (appointed 1 April 2015). WOOLLEY, Gillian Mary serves as company secretary (appointed 15 January 2002). The company has been served by 28 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 18 June 2014. 166 filings are recorded against the company at Companies House, most recently a gazette filing on 1 October 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DENNETT, Michael
Director
1 April 2015
ET
ESSIG, Tobias Ambros
Director
1 May 2013
JR
JORDAN, Robert Michael
Director
14 June 2005
WG
WOOLLEY, Gillian Mary
Secretary
15 January 2002
SI
SMITH, Ian Charles
Director · Resigned
1 April 2011
WU
WINGFIELD, Ursula Cornelia
Director · Resigned
1 July 2010
KC
KALINKE, Christian Eberhard
Director · Resigned
27 February 2010
RP
ROEMER, Peter
Director · Resigned
1 April 2009
CJ
CHUHAN, John
Director · Resigned
10 March 2008
KC
KALINKE, Christian Eberhard
Director · Resigned
1 February 2006
FT
FERREIRA, Talita
Director · Resigned
1 November 2005
DK
DYE, Keith Gavin
Director · Resigned
1 October 2005
KP
KERRY, Phillip
Director · Resigned
1 February 2005
GR
GREEN, Richard
Director · Resigned
16 August 2002
HD
HANNAH, David Wilson
Director · Resigned
15 January 2002
NG
NIEDERNHUBER, Guenter, Dr
Director · Resigned
15 January 2002
MF
MUNK, Frank Uwe
Director · Resigned
7 June 2000
FM
FERRISS, Mary Elizabeth
Secretary · Resigned
7 June 2000
GR
GRIFFITHS, Robert James
Director · Resigned
1 April 1999
BK
BERNING, Klaus
Director · Resigned
1 January 1999
GK
GASKELL, Kevin Derek
Director · Resigned
20 March 1997
KP
KERP, Petra Annelore
Director · Resigned
16 September 1996
LG
LORENZ, Gunter
Director · Resigned
7 April 1994
PL
PAYSEN, Luder
Director · Resigned
30 June 1992
GJ
GAINES, Jeffrey
Secretary · Resigned
30 June 1992
GA
GLASS, Alan Graham
Director · Resigned
—
HP
HOOK, Peter Francis
Director · Resigned
—
MR
MACLACHLAN, Ronald
Director · Resigned
—
FM
FINZI, Manfred
Director · Resigned
—
HW
HONEYBALL, William
Director · Resigned
—
PT
PURVES, Thomas Finlayson Grant
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2015 View
Resolution
Resolution
1 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Move Registers To Sail Company With New Address
Address
10 March 2015 View
Change Sail Address Company With New Address
Address
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
19 January 2005 View
Resolution
Resolution
13 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
27 August 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Accounts
8 June 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Address
28 August 1997 View
Resolution
Resolution
29 July 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Annual Return
11 December 1996 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Officers
25 April 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
16 December 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full
Accounts
9 February 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Address
22 April 1992 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
2 April 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Annual Return
13 December 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
22 May 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Annual Return
7 March 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Address
5 March 1990 View
Legacy
Annual Return
1 February 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Legacy
Officers
22 November 1988 View
Memorandum Articles
Incorporation
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Certificate Change Of Name Company
Change Of Name
17 October 1988 View
Legacy
Officers
19 September 1988 View
Legacy
Capital
19 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Accounts
1 July 1988 View
Legacy
Address
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Incorporation Company
Incorporation
10 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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