Bewley Motors Limited

Company Name	Bewley Motors Limited
Company Status	Active
Company Number	04299197
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 6 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

Director Name	Mr Mukeshkumar Keshavbhai Parmar
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10b Oxford Road Wealdstone Harrow Middlesex HA3 7RG

Director Name	Mrs Ashmita Mukeshkumar Parmar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Kenton Road Kenton Middlesex HA3 0AN

Director Name	Mr Deen Dayal Sharma
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Garage Operator
Country of Residence	England
Correspondence Address	85 Kenton Road Kenton Middlesex HA3 0AN

Director Name	Mr Balwant Singh Rao
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	7 Woodhall Avenue Pinner Middlesex HA5 3DY

Secretary Name	Rita Rao
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Bank Clerk
Correspondence Address	7 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mr Bhupendra Pandya
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2015)
Role	Warehouse Assistant
Country of Residence	United Kingdom
Correspondence Address	10b Oxford Road Wealdstone Harrow Middlesex

Secretary Name	Mrs Ashmita Mukeshkumar Parmar
Status	Resigned
Appointed	21 December 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	10b Oxford Road Wealdstone Harrow Middlesex HA3 7RG

Director Name	Mr Lateef Sulaimon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 September 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	85 Kenton Road Kenton Middlesex HA3 0AN

Secretary Name	Mrs Bola Sulaimon
Status	Resigned
Appointed	03 September 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	85 Kenton Road Kenton Middlesex HA3 0AN

Director Name	Mrs Bola Sulaimon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 September 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	85 Kenton Road Kenton Middlesex HA3 0AN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	bewleymoters.com

Location

Registered Address	85 Kenton Road Kenton Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Shareholders

80 at £1	Bola Sulaimon 80.00% Ordinary
20 at £1	Lateef Sulaimon 20.00% Ordinary

Financials

Year	2014
Net Worth	£57,329
Cash	£29,239
Current Liabilities	£13,863

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 October

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

15 January 2010	Delivered on: 22 January 2010 Satisfied on: 17 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

15 January 2010

Delivered on: 22 January 2010
Satisfied on: 17 April 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 July 2020	Amended micro company accounts made up to 31 October 2018 (2 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 May 2019	Previous accounting period shortened from 13 March 2019 to 31 October 2018 (1 page)
15 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 December 2018	Micro company accounts made up to 13 March 2018 (2 pages)
30 July 2018	Previous accounting period extended from 31 October 2017 to 13 March 2018 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
8 May 2018	Termination of appointment of Bola Sulaimon as a director on 27 February 2018 (1 page)
8 May 2018	Termination of appointment of Lateef Sulaimon as a director on 27 February 2018 (1 page)
8 May 2018	Appointment of Mr Deen Dayal Sharma as a director on 27 February 2018 (2 pages)
8 May 2018	Appointment of Mrs Ashmita Mukeshkumar Parmar as a director on 27 February 2018 (2 pages)
8 May 2018	Termination of appointment of Bola Sulaimon as a secretary on 27 February 2018 (1 page)
8 May 2018	Cessation of Bola Sulaimon as a person with significant control on 27 February 2018 (1 page)
8 May 2018	Cessation of Lateef Sulaimon as a person with significant control on 27 February 2018 (1 page)
8 May 2018	Notification of Mukeshkumar Keshavbhai Parmar as a person with significant control on 27 February 2018 (2 pages)
11 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 January 2017	Director's details changed for Mr Mukeshkumar Keshavbhai Parmar on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Mukeshkumar Keshavbhai Parmar on 23 January 2017 (2 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Bola Sulaimon (5 pages)
26 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Bola Sulaimon (5 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
18 September 2015	Appointment of Mrs Bola Sulaimon as a director on 3 September 2015 (2 pages)
18 September 2015	Appointment of Mrs Bola Sulaimon as a director on 6 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2015 (3 pages)
18 September 2015	Appointment of Mrs Bola Sulaimon as a director on 6 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2015 (3 pages)
15 September 2015	Termination of appointment of Ashmita Mukeshkumar Parmar as a secretary on 3 September 2015 (1 page)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Termination of appointment of Bhupendra Pandya as a director on 3 September 2015 (1 page)
15 September 2015	Termination of appointment of Ashmita Mukeshkumar Parmar as a secretary on 3 September 2015 (1 page)
15 September 2015	Appointment of Mr Lateef Sulaimon as a director on 3 September 2015 (2 pages)
15 September 2015	Termination of appointment of Ashmita Mukeshkumar Parmar as a secretary on 3 September 2015 (1 page)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Appointment of Mrs Bola Sulaimon as a secretary on 3 September 2015 (2 pages)
15 September 2015	Termination of appointment of Bhupendra Pandya as a director on 3 September 2015 (1 page)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Termination of appointment of Bhupendra Pandya as a director on 3 September 2015 (1 page)
15 September 2015	Appointment of Mr Lateef Sulaimon as a director on 3 September 2015 (2 pages)
15 September 2015	Appointment of Mr Lateef Sulaimon as a director on 3 September 2015 (2 pages)
15 September 2015	Appointment of Mrs Bola Sulaimon as a secretary on 3 September 2015 (2 pages)
15 September 2015	Appointment of Mrs Bola Sulaimon as a secretary on 3 September 2015 (2 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 April 2015	Satisfaction of charge 1 in full (4 pages)
17 April 2015	Satisfaction of charge 1 in full (4 pages)
30 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
30 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
13 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
13 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 April 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
6 April 2011	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
23 November 2010	Termination of appointment of Rita Rao as a secretary (1 page)
23 November 2010	Termination of appointment of Balwant Rao as a director (1 page)
23 November 2010	Termination of appointment of Rita Rao as a secretary (1 page)
23 November 2010	Termination of appointment of Balwant Rao as a director (1 page)
8 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
14 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
25 February 2010	Appointment of Mrs Ashmita Mukeshkumar Parmar as a secretary (1 page)
25 February 2010	Appointment of Mr Mukeshkumar Keshavbhai Parmar as a director (2 pages)
25 February 2010	Appointment of Mrs Ashmita Mukeshkumar Parmar as a secretary (1 page)
25 February 2010	Appointment of Mr Mukeshkumar Keshavbhai Parmar as a director (2 pages)
25 February 2010	Appointment of Mr Bhupendra Pandya as a director (2 pages)
25 February 2010	Appointment of Mr Bhupendra Pandya as a director (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2009	Director's details changed for Balwant Singh Rao on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Balwant Singh Rao on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Balwant Singh Rao on 5 November 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 October 2008	Return made up to 04/10/08; full list of members (3 pages)
31 October 2008	Return made up to 04/10/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 November 2006	Return made up to 04/10/06; full list of members (2 pages)
9 November 2006	Return made up to 04/10/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 November 2005	Return made up to 04/10/05; full list of members (6 pages)
17 November 2005	Return made up to 04/10/05; full list of members (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 December 2004	Return made up to 04/10/04; full list of members (6 pages)
2 December 2004	Return made up to 04/10/04; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 November 2003	Return made up to 04/10/03; full list of members (6 pages)
14 November 2003	Return made up to 04/10/03; full list of members (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 December 2002	Return made up to 04/10/02; full list of members (6 pages)
23 December 2002	Return made up to 04/10/02; full list of members (6 pages)
15 October 2001	Registered office changed on 15/10/01 from: 237 preston road, wembley, middlesex, HA9 8PE (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: 237 preston road wembley middlesex HA9 8PE (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Incorporation (9 pages)
4 October 2001	Incorporation (9 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Director resigned (1 page)