UKBizDB.co.uk

BGM AUTOMOTIVE LTD

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

This company is commonly known as Bgm Automotive Ltd. The company was founded 5 years ago and was given the registration number 11619175. The firm's registered office is in TETBURY. You can find them at 78 Longtree Close, , Tetbury, Gloucestershire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BGM AUTOMOTIVE LTD
Company Number:11619175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:78 Longtree Close, Tetbury, Gloucestershire, England, GL8 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twelve Acres, Longfurlong Lane, Tetbury, England, GL8 8TJ

Secretary12 October 2018Active
Twelve Acres, Longfurlong Lane, Tetbury, England, GL8 8TJ

Director12 October 2018Active
Twelve Acres, Longfurlong Lane, Tetbury, England, GL8 8TJ

Director12 October 2018Active
78, Longtree Close, Tetbury, England, GL8 8LW

Director12 October 2018Active

People with Significant Control

Mr George Neale
Notified on:12 October 2018
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:Twelve Acres, Longfurlong Lane, Tetbury, England, GL8 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Neale
Notified on:12 October 2018
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Twelve Acres, Longfurlong Lane, Tetbury, England, GL8 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Neale
Notified on:12 October 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:78, Longtree Close, Tetbury, England, GL8 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-07-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person secretary company with change date.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.