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BREDHURST & AUTOROUTE CAR CENTRES LIMITED

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

This company is commonly known as Bredhurst & Autoroute Car Centres Limited. The company was founded 25 years ago and was given the registration number 03607616. The firm's registered office is in KENT. You can find them at 19-21 Swan Street, West Malling, Kent, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BREDHURST & AUTOROUTE CAR CENTRES LIMITED
Company Number:03607616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:19-21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wychling Court, Faversham Road, Wichling, United Kingdom, ME9 0DJ

Secretary11 December 1998Active
120, Marshall Road, Gillingham, ME8 0AN

Director11 December 1998Active
120, Marshall Road, Gillingham, ME8 0AN

Director11 December 1998Active
Wychling Court, Faversham Road, Wichling, United Kingdom, ME9 0DJ

Director11 December 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary30 July 1998Active
Aberglaslyn, Busbridge Road, Loose, Maidstone, ME15 0ES

Director11 December 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director30 July 1998Active

People with Significant Control

Mr Timothy Edward Bryant
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:120 Marshall Road, Gillingham, United Kingdom, ME8 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Nigel Chawner
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Wychling Court, Faversham Road, Wichling, United Kingdom, ME9 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Gail Bryant
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:120 Marshall Road, Gillingham, United Kingdom, ME8 0AN
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 (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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-19Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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