B.G. AUTOMOTIVE LIMITED

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

This company is commonly known as B.g. Automotive Limited. The company was founded 26 years ago and was given the registration number 03635800. The firm's registered office is in SWINDON. You can find them at Bga House, Cheney Manor Industrial Estate, Swindon, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	B.G. AUTOMOTIVE LIMITED
Company Number	:	03635800
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1998
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Bga House, Cheney Manor Industrial Estate, Swindon, England, SN2 2DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB	Secretary	29 July 2019	Active
Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB	Director	22 August 2001	Active
Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB	Director	17 October 2011	Active
Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB	Director	24 September 1998	Active
Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB	Director	24 June 2004	Active
Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB	Director	01 August 2004	Active
2-13-10 Yukinoshita, 248-0005, Kamakura, Japan,	Secretary	22 August 2001	Active
Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN	Secretary	24 September 1998	Active
Bg Office, 7 Brundon Lane, Sudbury, CO10 1XR	Secretary	01 November 2015	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	22 September 1998	Active
4 Van Diemens Close, Marlborough, SN8 4BN	Director	24 September 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	22 September 1998	Active
Guecho, Vizcaya, 48990	Director	24 September 1998	Active
Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN	Director	24 September 1998	Active

People with Significant Control

Mr Roy David Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	England
Address	:	Metro Building, Arkwright Road, Swindon, England, SN25 5AB
Nature of control	:	Significant influence or control

British Gaskets Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bg Group Office, 7 Brundon Lane, Sudbury, England, CO10 1XR
Nature of control	:	Ownership of shares 25 to 50 percent

4bg Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bg Group Office, 7 Brundon Lane, Sudbury, England, CO10 1XR
Nature of control	:	Ownership of shares 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 (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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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