B.G's Autos Limited

Company Name	B.G's Autos Limited
Company Status	Dissolved
Company Number	04521785
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	24 July 2018 (5 years, 9 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 Barry James Gray
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Louise Gray
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Barry James Gray 80.00% Ordinary
20 at £1	Louise Gray 20.00% Ordinary

Financials

Year	2014
Net Worth	£512
Cash	£650
Current Liabilities	£5,305

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

31 August 2017	Notification of Barry James Gray as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Barry James Gray on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Louise Gray on 10 September 2012 (2 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Barry James Gray on 1 June 2011 (2 pages)
31 August 2011	Director's details changed for Barry James Gray on 1 June 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2009	Return made up to 29/08/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 September 2008	Return made up to 29/08/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007	Return made up to 29/08/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 29/08/06; full list of members (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 29/08/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 October 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
29 September 2003	Return made up to 29/08/03; full list of members (6 pages)
2 October 2002	Registered office changed on 02/10/02 from: 129 amherst drive orpington kent BR5 2HQ (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 August 2002	Incorporation (18 pages)

B.G's Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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