UKBizDB.co.uk

BEARWOOD GARAGE VAN SALES LTD

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

This company is commonly known as Bearwood Garage Van Sales Ltd. The company was founded 16 years ago and was given the registration number 06547301. The firm's registered office is in BIRMINGHAM. You can find them at Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BEARWOOD GARAGE VAN SALES LTD
Company Number:06547301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
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:Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bearwood Road, Smethwick, England, B66 4HT

Secretary04 September 2018Active
280, Bearwood Road, Smethwick, England, B66 4HT

Director04 September 2018Active
Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP

Director28 March 2008Active
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Secretary30 July 2015Active
280, Bearwood Road, Smethwick, England, B66 4HT

Secretary04 September 2018Active
Polymer Court, Hope Street, Dudley, England, DY2 8RS

Secretary28 March 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary28 March 2008Active
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE

Director15 August 2012Active
34, Easthope Road, Birmingham, England, B33 9LJ

Director12 January 2012Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director28 March 2008Active

People with Significant Control

Mr Mark James Bettis
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.