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BAPCHILD MOTORING WORLD (KENT) LIMITED

Company number 04742605

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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)
29 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
12 Apr 2024 TM01 Termination of appointment of Reza Fardad as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Giles Gradassi as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of David Ian Thorley as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Alex Potter as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Neil Hodson as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of James Peter Cartwright as a director on 12 April 2024
10 Apr 2024 TM01 Termination of appointment of Peter Jackson Waddell as a director on 10 April 2024
20 Mar 2024 AP01 Appointment of Mr James Peter Cartwright as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Alex Potter as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Giles Gradassi as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Reza Fardad as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr David Ian Thorley as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Neil Hodson as a director on 20 March 2024
08 Mar 2024 AP01 Appointment of Thomas Clarke as a director on 7 March 2024
22 Dec 2023 AD01 Registered office address changed from Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Big Motoring World Gilingham Business Park Bailey Drive Gillingham ME8 0LS on 22 December 2023
13 Oct 2023 TM01 Termination of appointment of Alexander Maby as a director on 30 September 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with updates
06 Jan 2023 AP01 Appointment of Mr Alexander Maby as a director on 4 January 2023
12 Dec 2022 PSC02 Notification of Bluebell Cars Bidco Limited as a person with significant control on 30 September 2022
12 Dec 2022 PSC07 Cessation of Peter Waddell Holdco Limited as a person with significant control on 30 September 2022
04 Nov 2022 AD01 Registered office address changed from The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS England to Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 4 November 2022
19 Oct 2022 SH02 Sub-division of shares on 30 September 2022
19 Oct 2022 MA Memorandum and Articles of Association