Bapchild Motoring World (kent) Limited

General information

Name:

Bapchild Motoring World (kent) Ltd

Office Address:

Unit 2 Ambley Green Gillingham Business Park ME8 0NJ Gillingham

Number: 04742605

Incorporation date: 2003-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bapchild Motoring World (kent) Limited is categorised as Private Limited Company, based in Unit 2 Ambley Green, Gillingham Business Park, Gillingham. The office's postal code is ME8 0NJ. This firm was formed on Wednesday 23rd April 2003. Its registered no. is 04742605. This business's declared SIC number is 45112 which means Sale of used cars and light motor vehicles. Its most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-22.

The firm has two trademarks, all are active. The first trademark was registered in 2014.

In order to be able to match the demands of the client base, this particular company is constantly improved by a number of nine directors who are, amongst the rest, Neil H., Alex P. and David T.. Their constant collaboration has been of great use to the company since Wednesday 20th March 2024.

Trade marks

Trademark UK00003067462
Trademark image:-
Trademark name:BIG MOTORING WORLD
Status:Pre-Publication
Filing date:2014-08-07
Owner name:Bapchild Motoring World (Kent) Limited
Owner address:Sturry Road, Canterbury, United Kingdom, CT1 1DS
Trademark UK00003067458
Trademark image:Trademark UK00003067458 image
Status:Pre-Publication
Filing date:2014-08-07
Owner name:Bapchild Motoring World (Kent) Limited
Owner address:Sturry Road, Canterbury, United Kingdom, CT1 1DS

Company staff

Neil H.

Role: Director

Appointed: 20 March 2024

Latest update: 5 April 2024

Alex P.

Role: Director

Appointed: 20 March 2024

Latest update: 5 April 2024

David T.

Role: Director

Appointed: 20 March 2024

Latest update: 5 April 2024

Reza F.

Role: Director

Appointed: 20 March 2024

Latest update: 5 April 2024

Giles G.

Role: Director

Appointed: 20 March 2024

Latest update: 5 April 2024

James C.

Role: Director

Appointed: 20 March 2024

Latest update: 5 April 2024

Thomas C.

Role: Director

Appointed: 07 March 2024

Latest update: 5 April 2024

Laurence V.

Role: Director

Appointed: 13 April 2022

Latest update: 5 April 2024

Peter W.

Role: Director

Appointed: 27 June 2016

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Bluebell Cars Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gillingham at Ambley Green, Gillingham Business Park, ME8 0NJ, Kent and was registered as a PSC under the reg no 13985033.

Bluebell Cars Bidco Limited
Address: Unit 2 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13985033
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter Waddell Holdco Limited
Address: Lakeside Service Station Sturry Road, Canterbury, CT1 1DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 September 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
21
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