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B.G. AUTOMOTIVE LIMITED

Company number 03635800

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	MR04	Satisfaction of charge 036358000006 in full	View PDF Satisfaction of charge 036358000006 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 036358000007 in full	View PDF Satisfaction of charge 036358000007 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 036358000005 in full	View PDF Satisfaction of charge 036358000005 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 036358000008 in full	View PDF Satisfaction of charge 036358000008 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Roy David Jones on 1 January 2024	View PDF Director's details changed for Mr Roy David Jones on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	MR01	Registration of charge 036358000008, created on 21 December 2023	View PDF Registration of charge 036358000008, created on 21 December 2023 - link opens in a new window - 13 pages (13 pages)
13 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 May 2022	AD01	Registered office address changed from Bga House Cheney Manor Industrial Estate Swindon SN2 2DS England to Metro Building Arkwright Road Groundwell Industrial Estate Swindon SN25 5AB on 30 May 2022	View PDF Registered office address changed from Bga House Cheney Manor Industrial Estate Swindon SN2 2DS England to Metro Building Arkwright Road Groundwell Industrial Estate Swindon SN25 5AB on 30 May 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Andrew Thurlbourn on 15 September 2021	View PDF Director's details changed for Mr Andrew Thurlbourn on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Roy David Jones on 15 September 2021	View PDF Director's details changed for Mr Roy David Jones on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Yuko Jones on 15 September 2021	View PDF Director's details changed for Yuko Jones on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Matthew Greener on 15 September 2021	View PDF Director's details changed for Mr Matthew Greener on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Christopher Cameron on 15 September 2021	View PDF Director's details changed for Christopher Cameron on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Jan 2021	CH01	Director's details changed for Mr Andrew Thurlbourn on 20 January 2019	View PDF Director's details changed for Mr Andrew Thurlbourn on 20 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages)
29 Jul 2019	AP03	Appointment of Mr Mark Jonathan Puschnik as a secretary on 29 July 2019	View PDF Appointment of Mr Mark Jonathan Puschnik as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)

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B.G. AUTOMOTIVE LIMITED

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