THE CAR BARNS GROUP LTD - BUCKINGHAM


Company Profile Company Filings

Overview

THE CAR BARNS GROUP LTD is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active.
THE CAR BARNS GROUP LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE CAR BARNS GROUP LTD - BUCKINGHAM

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

31 HIGH STREET
BUCKINGHAM
MK18 1NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TH BOLER AUTOMOTIVE LIMITED (until 02/09/2020)
HS 631 LIMITED (until 28/05/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE BOLER Feb 1992 British Director 2022-04-12 CURRENT
TIMOTHY HUGH BOLER Apr 1983 British Director 2014-05-26 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2014-04-03 UNTIL 2014-05-26 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2014-04-03 UNTIL 2014-05-26 RESIGNED
SIMON BOLER Oct 1980 British Director 2014-05-26 UNTIL 2018-11-01 RESIGNED
NICHOLAS DAVID BOLER Feb 1979 British Director 2014-05-26 UNTIL 2015-11-12 RESIGNED
MR DAVID BOLER Dec 1951 British Director 2014-05-26 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natalie Boler 2021-06-17 2/1992 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Boler 2017-04-01 - 2021-06-17 12/1951 Stratford Upon Avon   Warwickshire Significant influence or control
Mr Timothy Hugh Boler 2017-04-01 4/1983 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Car Barns Group Ltd 2024-01-31 30-04-2023 £392,330 Cash
The Car Barns Group Ltd 2022-10-19 30-04-2022 £277,234 Cash £1,363,007 equity
The Car Barns Group Ltd 2021-10-27 30-04-2021 £373,088 Cash

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