BORDESLEY GREEN GARAGE (WEDNESBURY) LTD. - LONDON


Company Profile Company Filings

Overview

BORDESLEY GREEN GARAGE (WEDNESBURY) LTD. is a Private Limited Company from LONDON and has the status: Liquidation.
BORDESLEY GREEN GARAGE (WEDNESBURY) LTD. was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.

BORDESLEY GREEN GARAGE (WEDNESBURY) LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 26/09/2022 26/06/2024

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN ANTHONY BEDWOOD Oct 1965 British Director 2018-08-18 CURRENT
MR KEITH ANTHONY BEDWOOD Dec 1941 British Secretary 1998-10-12 UNTIL 2018-08-18 RESIGNED
MR INDERJIT PAL Oct 1970 British Director 1998-10-12 UNTIL 2012-02-01 RESIGNED
ANDREW DAVID JOHN MATTHEWS Dec 1964 British Director 1998-10-12 UNTIL 2012-02-01 RESIGNED
MR KEITH ANTHONY BEDWOOD Dec 1941 British Director 1998-10-12 UNTIL 2018-08-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-12 UNTIL 1998-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Anthony Bedwood 2016-04-06 - 2018-08-18 12/1941 Wednesbury   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Warren Anthony Bedwood 2016-04-06 10/1965 Wednesbury   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDESLEY GREEN GARAGE (BILSTON) LIMITED WEDNESBURY Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HEART OF ENGLAND PROPERTIES LIMITED PERTON ENGLAND Active FULL 55900 - Other accommodation
MOTOR LAND 2008 LIMITED WALSALL Active UNAUDITED ABRIDGED 45111 - Sale of new cars and light motor vehicles
BAGDI PROPERTIES LIMITED WALSALL Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERTON ESTATES LIMITED PERTON ENGLAND Active FULL 87100 - Residential nursing care facilities
MOLBEN INVESTMENTS HOLDINGS LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ADAGE MODELS & PROMOTIONS AGENCY LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bordesley Green Garage (Wednesbury) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 26-09-2022 £1,139,313 Cash £2,206,142 equity
Bordesley Green Garage (Wednesbury) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-07-2022 £1,129,395 Cash £2,199,281 equity
Bordesley Green Garage (Wednesbury) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-09 30-03-2020 £167,706 Cash £1,439,819 equity
Bordesley Green Garage (Wednesbury) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-03-2019 £124,511 Cash £1,384,192 equity
Bordesley Green Garage (Wednesbury) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 30-03-2018 £74,655 Cash £1,382,220 equity
Bordesley Green Garage (Wednesbury) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-03-2017 £73,684 Cash £1,629,156 equity
Bordesley Green Garage (Wednesbury) Ltd - Abbreviated accounts 16.3 2017-01-27 30-03-2016 £76,212 Cash £1,626,942 equity
Bordesley Green Garage (Wednesbury) Ltd. - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £33,320 Cash £1,620,555 equity
Bordesley Green Garage (Wednesbury) Ltd. - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £21,885 Cash £1,601,594 equity