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B & D SPECIALIST CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & D Specialist Cars Limited. The company was founded 20 years ago and was given the registration number 04928371. The firm's registered office is in HYTHE. You can find them at 22-25, Range Road Industrial Estate, Hythe, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:B & D SPECIALIST CARS LIMITED
Company Number:04928371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:22-25, Range Road Industrial Estate, Hythe, Kent, CT21 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-25, Range Road Industrial Estate, Hythe, CT21 6HG

Secretary16 December 2003Active
22-25, Range Road Industrial Estate, Hythe, CT21 6HG

Director10 October 2003Active
22-25, Range Road Industrial Estate, Hythe, CT21 6HG

Director10 October 2003Active
22-25, Range Road Industrial Estate, Hythe, CT21 6HG

Director06 December 2012Active
34 Downs Road, Folkestone, CT19 5PW

Secretary10 October 2003Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary10 October 2003Active

People with Significant Control

Mr David John Fagg
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:22-25, Range Road Industrial Estate, Hythe, England, CT21 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Pepper
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:22-25, Range Road Industrial Estate, Hythe, England, CT21 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert George Musson
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:22-25, Range Road Industrial Estate, Hythe, England, CT21 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Change person director company with change date.

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2015-10-30Officers

Change person director company with change date.

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2015-10-30Officers

Change person secretary company with change date.

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2015-10-30Officers

Change person director company with change date.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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