Menna Overview

Here’s a quick overview of BRITISH AUTOGARD LIMITED 👀 — a London based business that started in 2002.

BRITISH AUTOGARD LIMITED

  • Company statusactive
  • Company No04380334
  • Age24 years 5 months Incorporated 25 February 2002
  • Officers3

Address

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

BRITISH AUTOGARD LIMITED is an active company incorporated on 25 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    25620 Machining

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Secretary Company With Change Date

11 Months Ago on 19 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Apr 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 05 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Feb 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 07 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 12 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 24 Dec 2020

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 27 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 24 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GREVING, Stefan, Drsecretary 19 Dec 2016
RANK, Robert Friedrich, Drdirector May 196304 Jun 2025
SØRENSEN, Maria Seerup, Ms.director Oct 197812 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Autogard Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.