Bearsted Auto Centre Ltd is a private limited company situated at Maple Leafe Sevice Station, Ashford Road Ashford Road, Hollingbourne, Maidstone ME17 1XG. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director.
Director Sidrit B., appointed on 06 January 2020.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to Companies House records there was a name change on 2019-06-04 and their previous name was Bearsted Autos & Tyre's Ltd.
The latest confirmation statement was sent on 2023-09-08 and the deadline for the following filing is 2024-09-22. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Maple Leafe Sevice Station, Ashford Road Ashford Road |
| Office Address2 | Hollingbourne |
| Town | Maidstone |
| Post code | ME17 1XG |
| Country of origin | United Kingdom |
| Registration Number | 11038886 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 06 January 2020
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Sidrit B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ridona H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Altin M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Sidrit B.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ridona H.
| Notified on | 23 September 2020 |
| Ceased on | 6 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Altin M.
| Notified on | 3 June 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
75,01-100% shares |
Sidrit B.
| Notified on | 30 October 2017 |
| Ceased on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bearsted Autos & Tyre's | June 4, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 8, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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