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BAPCHILD MOTORING WORLD (KENT) LIMITED - Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, United Kingdom
Company Information
- Company registration number
- 04742605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Big Motoring World Gilingham Business Park
- Bailey Drive
- Gillingham
- ME8 0LS
- England Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England UK
Management
- Managing Directors
- AARON PERKS
- CARTWRIGHT, James Peter
- CLARKE, Thomas
- FARDAD, Reza
- GRADASSI, Giles
- HODSON, Neil
- POTTER, Alex
- THORLEY, David Ian
- VAUGHAN, Laurence Edward William
- Company secretaries
- AARON PERKS
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-23
- Age Of Company 2003-04-23 21 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Bluebell Cars Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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BAPCHILD MOTORING WORLD (KENT) LIMITED Company Description
- BAPCHILD MOTORING WORLD (KENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04742605. Its current trading status is "live". It was registered 2003-04-23. It has declared SIC or NACE codes as "45112". It has 9 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at Big Motoring World Gilingham Business Park .
Get BAPCHILD MOTORING WORLD (KENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bapchild Motoring World (Kent) Limited - Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, United Kingdom
- 2003-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-22) - AD01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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accounts-with-accounts-type-full (2023-08-15) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
keyboard_arrow_right 2022
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resolution (2022-04-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
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capital-name-of-class-of-shares (2022-04-12) - SH08
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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memorandum-articles (2022-04-13) - MA
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capital-alter-shares-subdivision (2022-04-13) - SH02
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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confirmation-statement-with-updates (2022-05-30) - CS01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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notification-of-a-person-with-significant-control (2022-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
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capital-alter-shares-subdivision (2022-10-19) - SH02
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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memorandum-articles (2022-10-19) - MA
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resolution (2022-10-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-19) - SH08
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-person-director-company-with-change-date (2021-03-30) - CH01
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memorandum-articles (2021-07-09) - MA
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resolution (2021-07-09) - RESOLUTIONS
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capital-allotment-shares (2021-07-14) - SH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-allotment-shares (2021-12-23) - SH01
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capital-variation-of-rights-attached-to-shares (2021-11-24) - SH10
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memorandum-articles (2021-11-24) - MA
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resolution (2021-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-23) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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change-account-reference-date-company-current-shortened (2017-12-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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accounts-with-accounts-type-full (2016-01-07) - AA
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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capital-variation-of-rights-attached-to-shares (2016-10-11) - SH10
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accounts-with-accounts-type-full (2016-10-12) - AA
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resolution (2016-10-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-10-21) - SH02
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resolution (2016-11-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-11) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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accounts-with-accounts-type-medium (2013-10-03) - AA
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change-person-secretary-company-with-change-date (2013-09-09) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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legacy (2012-05-03) - MG01
keyboard_arrow_right 2011
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legacy (2011-11-18) - MG01
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accounts-with-accounts-type-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-amended-with-made-up-date (2010-11-22) - AAMD
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accounts-with-accounts-type-small (2010-11-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-16) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-21) - AA
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legacy (2008-07-22) - 287
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legacy (2008-07-18) - 363a
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legacy (2008-07-17) - 287
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legacy (2008-06-19) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-01) - AA
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-small (2007-12-14) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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legacy (2006-05-04) - 288b
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accounts-with-accounts-type-small (2006-01-04) - AA
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legacy (2005-01-25) - 225
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accounts-with-accounts-type-dormant (2005-01-25) - AA
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legacy (2005-05-13) - 288b
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legacy (2005-10-03) - 288a
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 363s
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legacy (2004-09-13) - 88(2)R
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legacy (2004-07-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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resolution (2003-05-08) - RESOLUTIONS
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incorporation-company (2003-04-23) - NEWINC