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BROMSGROVE SERVICE CENTRE LTD

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

This company is commonly known as Bromsgrove Service Centre Ltd. The company was founded 4 years ago and was given the registration number 12407276. The firm's registered office is in COVENTRY. You can find them at Justa House, 204-208 Holbrook Lane, Coventry, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BROMSGROVE SERVICE CENTRE LTD
Company Number:12407276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Kidderminster Road, Bromsgrove, England, B61 7LA

Director01 February 2024Active
Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD

Secretary16 January 2020Active
Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD

Director16 January 2020Active
Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD

Director16 January 2020Active
Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD

Director23 May 2022Active

People with Significant Control

Mr Mohammed Baiz Mahmood
Notified on:01 February 2024
Status:Active
Date of birth:November 1981
Nationality:Iraqi
Country of residence:England
Address:49, Kidderminster Road, Bromsgrove, England, B61 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Surbjit Singh Rai
Notified on:16 January 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunil Parkash
Notified on:16 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tarvinder Singh Virk
Notified on:16 January 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-23Officers

Change person director company with change date.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Officers

Change person director company with change date.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Termination secretary company with name termination date.

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2020-01-16Incorporation

Incorporation company.

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