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B G MOTOR SERVICES LIMITED

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

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.

Company Information

Name:B G MOTOR SERVICES LIMITED
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:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, East Sussex, TN6 2GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD

Director01 December 2019Active
Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD

Director16 March 2016Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary20 April 2000Active
37 Millbrook Road, Crowborough, TN6 2SB

Secretary20 April 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director20 April 2000Active
37 Millbrook Road, Crowborough, TN6 2SB

Director20 April 2000Active
2 Rosehill Gardens, Crowborough Hill, Crowborough, TN6 2ED

Director20 April 2000Active

People with Significant Control

Mrs Jessie Louise Wallis
Notified on:01 December 2019
Status:Active
Date of birth:May 1990
Nationality:British
Address:Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Daren Wallis
Notified on:20 April 2017
Status:Active
Date of birth:August 1979
Nationality:British
Address:Unit 9-10 Beacon Business Park, Farningham Road, Crowborough, TN6 2GD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-03Persons with significant control

Notification of a person with significant control.

Download
2019-12-03Officers

Appoint person director company with name date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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