Menna Overview
Here’s a quick overview of B.M.G. AUTOPARTS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.
B.M.G. AUTOPARTS LIMITED
- Company statusactive
- Company No02063159
- Age39 years 9 months Incorporated 10 October 1986
- Officers4
Address
Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL
B.M.G. AUTOPARTS LIMITED is an active company incorporated on 10 October 1986 and based in Leatherhead, Surrey. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Apr 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Apr 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 26 Apr 2013
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDHEUSER, Max Robert | secretary | 12 May 2000 | |
| FRASER, Richard Colin | director | Dec 1965 | 14 Oct 1999 |
| WINDHEUSER, Martin Peter | director | Jun 1961 | 15 Dec 1997 |
| WINDHEUSER, Max Robert | director | Nov 1963 | 20 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Robert Windheuser | Nov 1963 | 06 Apr 2017 |
| Mr Martin Peter Windheuser | Jun 1961 | 06 Apr 2017 |
Related Companies
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WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert, FRASER, Richard Colin, WINDHEUSER, Martin Peter are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert, WINDHEUSER, Martin Peter are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert, FRASER, Richard Colin are mutual persons.
WINDHEUSER, Max Robert, GOWER, Karen Jennifer are mutual persons.
WINDHEUSER, Max Robert, GOWER, Karen Jennifer are mutual persons.
WINDHEUSER, Max Robert, WINDHEUSER, Martin Peter, WINDHEUSER, Johann Paul are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
FRASER, Richard Colin are mutual persons.
WINDHEUSER, Martin Peter are mutual persons.
GOWER, Karen Jennifer are mutual persons.
WINDHEUSER, Johann Paul are mutual persons.
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Here’s a quick overview of B.M.G. AUTOPARTS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.