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BAGSHOT GARAGE (SURREY) LIMITED

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

This company is commonly known as Bagshot Garage (surrey) Limited. The company was founded 8 years ago and was given the registration number 09842971. The firm's registered office is in CHELTENHAM. You can find them at Royal Mews, St. Georges Place, Cheltenham, Gloucestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BAGSHOT GARAGE (SURREY) LIMITED
Company Number:09842971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Royal Mews, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Director27 October 2015Active
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Director08 February 2019Active

People with Significant Control

Mr Robert Stephen Antony Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:122, Winchcombe Street, Cheltenham, England, GL52 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ludlam
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:122, Winchcombe Street, Cheltenham, England, GL52 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2024-01-16Officers

Termination director company with name termination date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-01-04Capital

Capital return purchase own shares.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-02-08Officers

Appoint person director company with name date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Incorporation

Incorporation company.

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