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B.m.g. Autoparts Limited (registration number 02063159) is a private limited company established on 1986-10-10. The company is situated at Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead KT22 7DL. B.m.g. Autoparts Limited is operating under Standard Industrial Classification code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name B.m.g. Autoparts Limited
Number 02063159
Date of Incorporation: Fri, 10th Oct 1986
End of financial year: 31 December
Address: Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, KT22 7DL
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Richard F. (in the company from 14 October 1999), Martin W. (appointment date: 15 December 1997), Max W. (appointed on 20 November 1997). 1 secretary is present: Max W. (appointed on 12 May 2000). The official register reports 2 persons of significant control, namely: Max W. has 1/2 or less of shares, 1/2 or less of voting rights, Martin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,211,096 1,002,790 1,048,511 951,026 776,440 813,415 983,784 1,342,238 1,473,413 2,098,315 1,833,971 2,551,892
Total Assets Less Current Liabilities 97,751 80,465 97,433 111,372 117,391 124,445 131,886 140,509 142,386 301,766 356,315 419,212
Number Shares Allotted - - 400 400 400 - - - - - - -
Fixed Assets 50,214 41,723 36,233 29,773 - - - - - - - -
Shareholder Funds 89,947 73,946 91,180 106,690 113,371 - - - - - - -
Tangible Fixed Assets 50,214 41,723 36,233 29,773 22,956 - - - - - - -

People with significant control

Max W.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Martin W.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts 		Free Download (9 pages)

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