B.M.G. AUTOPARTS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
B.M.G. AUTOPARTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
B.M.G. AUTOPARTS LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B.M.G. AUTOPARTS LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B.M.G. AUTOPARTS LIMITED - LEATHERHEAD
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 RYDON BUSINESS PARK
LEATHERHEAD
SURREY
KT22 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PETER WINDHEUSER | Jun 1961 | British | Director | 1997-12-15 | CURRENT |
MAX ROBERT WINDHEUSER | Nov 1963 | British | Director | 1997-11-20 | CURRENT |
RICHARD COLIN FRASER | Dec 1965 | British | Director | 1999-10-14 | CURRENT |
MAX ROBERT WINDHEUSER | Nov 1963 | British | Secretary | 2000-05-12 | CURRENT |
MR JOHANN PAUL WINDHEUSER | Dec 1952 | British | Director | 1997-12-15 UNTIL 2000-04-26 | RESIGNED |
MR MICHAEL FRANK GALE | Dec 1939 | British | Director | 1986-10-31 UNTIL 1998-02-06 | RESIGNED |
MRS GILLIAN TERESA GALE | Jan 1947 | English | Director | 1986-10-31 UNTIL 1998-02-06 | RESIGNED |
KAREN JENNIFER GOWER | Nov 1974 | Secretary | 1998-11-12 UNTIL 2000-05-12 | RESIGNED | |
MRS GILLIAN TERESA GALE | Jan 1947 | English | Secretary | 1986-10-31 UNTIL 1998-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Max Robert Windheuser | 2017-04-06 | 11/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Martin Peter Windheuser | 2017-04-06 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B.M.G._AUTOPARTS_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £417,531 equity |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2022-09-09 | 31-12-2021 | £3,835 Cash £354,430 equity |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £299,837 equity |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £140,184 equity |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £137,777 equity |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £128,902 equity |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2017-09-27 | 31-12-2016 | |
B.M.G._AUTOPARTS_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £113,371 equity |
Abbreviated Company Accounts - B.M.G. AUTOPARTS LIMITED | 2015-09-29 | 31-12-2014 | £106,690 equity |
Abbreviated Company Accounts - B.M.G. AUTOPARTS LIMITED | 2014-10-01 | 31-12-2013 | £129 Cash £91,180 equity |