B.G. AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
B.G. AUTOMOTIVE LIMITED
COMPANY NUMBER
03635800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
22/09/1998
(26 years and 3 months old)
WEBSITE
www.bgautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN25 5AB
Telephone: 01793491777
TPS: No
B G A House
Cheney Manor Industrial Estate
Swindon
Wiltshire
SN2 2DS
Telephone: 491777
Metro Building Arkwright Road
Groundwell Industrial Estate
Swindon
SN25 5AB
SN25 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4 BG GROUP LTD | Active - Accounts Filed | View Report |
| B.G. AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/08/2024 | Roy David Jones (905379335) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.G. AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.G. AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.G. AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2001 - Present (23 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2004 - Present (20 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
17/10/2011 - Present (13 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBI-PI LTD | N/A | N/A |
| 4 BG GROUP LTD | Active - Accounts Filed | View Report |
| B.G. AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| RD JONES (MANAGEMENT CONSULTANTS) LIMITED | Non-Trading | View Report |
| BG PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/08/2024 | Roy David Jones (905379335) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 31/07/2019 | Joanne White (920257653) has left the board |
| 31/07/2019 | New Company Secretary Mark Jonathan Puschnik (926092315) Appointed |
| 28/01/2019 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Joanne Stevens (920257653) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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