This company is commonly known as B G Motor Services Limited. The company was founded 24 years ago and was given the registration number 03977849. The firm's registered office is in CROWBOROUGH. You can find them at Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, East Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | B G MOTOR SERVICES LIMITED |
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Company Number | : | 03977849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, East Sussex, TN6 2GD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD | Director | 01 December 2019 | Active |
Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD | Director | 16 March 2016 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 20 April 2000 | Active |
37 Millbrook Road, Crowborough, TN6 2SB | Secretary | 20 April 2000 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 20 April 2000 | Active |
37 Millbrook Road, Crowborough, TN6 2SB | Director | 20 April 2000 | Active |
2 Rosehill Gardens, Crowborough Hill, Crowborough, TN6 2ED | Director | 20 April 2000 | Active |
Mrs Jessie Louise Wallis | ||
Notified on | : | 01 December 2019 |
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Status | : | Active |
Date of birth | : | May 1990 |
Nationality | : | British |
Address | : | Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD |
Nature of control | : |
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Mr Luke Daren Wallis | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Address | : | Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Officers | Change person director company with change date. | Download |
2023-09-25 | Officers | Change person director company with change date. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-07 | Officers | Change person director company with change date. | Download |
2021-07-07 | Officers | Change person director company with change date. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-03 | Officers | Appoint person director company with name date. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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