Bge Automotive Ltd

General information

Name:

Bge Automotive Limited

Office Address:

Hlb House 68 High Street CW6 0AT Tarporley

Number: 07069414

Incorporation date: 2009-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bge Automotive Ltd is a Private Limited Company, registered in Hlb House, 68 High Street, Tarporley. It's zip code is CW6 0AT. This firm has been in existence since 2009. The firm's Companies House Reg No. is 07069414. Its name is Bge Automotive Ltd. This firm's previous customers may know this firm also as Barry Glover Engineering Services, which was in use until 2022/03/01. This firm's principal business activity number is 71122 : Engineering related scientific and technical consulting activities. 2022/11/30 is the last time the accounts were reported.

Sarah G. and John G. are registered as the enterprise's directors and have been cooperating as the Management Board since 2022.

John G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bge Automotive Ltd 2022-03-01
  • Barry Glover Engineering Services Limited 2009-11-08

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 02 February 2022

Latest update: 21 March 2024

John G.

Role: Director

Appointed: 08 November 2009

Latest update: 21 March 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 24 August 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 24 August 2017
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 August 2017
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 8th November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

HQ address,
2013

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

HQ address,
2014

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

HQ address,
2015

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

Accountant/Auditor,
2012 - 2015

Name:

Colin F. Whitfield & Co Limited

Address:

Redbrook View Redbrook

Post code:

SY13 3AD

City / Town:

Whitchurch

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 33170 : Repair and maintenance of other transport equipment n.e.c.
14
Company Age

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