B C Repairs Ltd.

Company Name	B C Repairs Ltd.
Directors	James Ashley Irvine and David Lee Muir
Company Status	Active
Company Number	03137385
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Malcolm Kevin Irvine
Nationality	British
Status	Current
Appointed	01 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Director Name	James Ashley Irvine
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(20 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Director Name	David Lee Muir
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(20 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Graham Martin Dean
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 07 March 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Contact

Website	betchworthgarage.co.uk
Telephone	01737 843718
Telephone region	Redhill

Location

Registered Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Bellingham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Graham Martin Dean 50.00% Ordinary
5 at £1	Mr Malcolm Kevin Irvine 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,956
Cash	£516
Current Liabilities	£28,187

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 December 2023 (4 months, 4 weeks ago)
Next Return Due	27 December 2024 (7 months, 2 weeks from now)

Filing History

25 February 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
23 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
8 April 2019	Micro company accounts made up to 31 October 2018 (3 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
13 February 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
31 January 2017	Second filing of the annual return made up to 13 December 2015 (22 pages)
31 January 2017	Second filing of the annual return made up to 13 December 2015 (22 pages)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016	Director's details changed for David Lee Muir on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for David Lee Muir on 3 November 2016 (2 pages)
8 April 2016	Appointment of David Lee Muir as a director on 7 March 2016 (2 pages)
8 April 2016	Termination of appointment of Graham Martin Dean as a director on 7 March 2016 (1 page)
8 April 2016	Termination of appointment of Graham Martin Dean as a director on 7 March 2016 (1 page)
8 April 2016	Appointment of David Lee Muir as a director on 7 March 2016 (2 pages)
8 April 2016	Appointment of James Ashley Irvine as a director on 7 March 2016 (2 pages)
8 April 2016	Appointment of James Ashley Irvine as a director on 7 March 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (3 pages)
8 January 2016	Secretary's details changed for Malcolm Kevin Irvine on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017 (5 pages)
8 January 2016	Secretary's details changed for Malcolm Kevin Irvine on 8 January 2016 (1 page)
8 January 2016	Director's details changed for Graham Martin Dean on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Graham Martin Dean on 8 January 2016 (2 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (4 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (4 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (4 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
15 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
27 March 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
30 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
16 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
15 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
12 March 2009	Return made up to 13/12/08; full list of members (3 pages)
12 March 2009	Return made up to 13/12/08; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
11 March 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
27 February 2008	Return made up to 13/12/07; full list of members (3 pages)
27 February 2008	Return made up to 13/12/07; full list of members (3 pages)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
17 January 2007	Return made up to 13/12/06; full list of members (2 pages)
17 January 2007	Return made up to 13/12/06; full list of members (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: 1 holmesdale road croydon surrey CR0 2LR (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 1 holmesdale road, croydon, surrey CR0 2LR (1 page)
18 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Return made up to 13/12/05; full list of members (2 pages)
30 January 2006	Return made up to 13/12/05; full list of members (2 pages)
3 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
3 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
22 February 2005	Return made up to 13/12/04; full list of members (6 pages)
22 February 2005	Return made up to 13/12/04; full list of members (6 pages)
4 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
4 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 December 2003	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (6 pages)
12 December 2003	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2003	Company name changed lane change LTD\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed lane change LTD\certificate issued on 21/10/03 (2 pages)
2 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001	Return made up to 13/12/01; full list of members (6 pages)
12 December 2001	Return made up to 13/12/01; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000	Return made up to 13/12/00; full list of members (6 pages)
18 December 2000	Return made up to 13/12/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 December 1999	Return made up to 13/12/99; full list of members (6 pages)
10 December 1999	Return made up to 13/12/99; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 January 1999	Return made up to 13/12/98; full list of members (6 pages)
21 January 1999	Return made up to 13/12/98; full list of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 December 1997	Return made up to 13/12/97; no change of members (4 pages)
31 December 1997	Return made up to 13/12/97; no change of members (4 pages)
17 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 April 1997	Return made up to 13/12/96; full list of members (6 pages)
14 April 1997	Registered office changed on 14/04/97 from: ballards house, the street, fletcham, surrey. (1 page)
14 April 1997	Registered office changed on 14/04/97 from: ballards house the street fletcham surrey. (1 page)
14 April 1997	Return made up to 13/12/96; full list of members (6 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
4 January 1996	Secretary resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Secretary resigned (1 page)
13 December 1995	Incorporation (20 pages)
13 December 1995	Incorporation (20 pages)

B C Repairs Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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