Bromsgrove Body Repairs Limited in Stoke Prior BROMSGROVE

Bromsgrove Body Repairs Limited BROMSGROVE

Bromsgrove Body Repairs started in year 2010 as Private Limited Company with registration number 07138126. The Bromsgrove Body Repairs company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bromsgrove at Unit B1 & B2 Harris Business Park Hanbury Road. Postal code: B60 4FG.

The firm has 2 directors, namely Catherine G., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 27 January 2010 and Catherine G. has been with the company for the least time - from 17 May 2010. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bromsgrove Body Repairs Limited Address / Contact

Office Address	Unit B1 & B2 Harris Business Park Hanbury Road
Office Address2	Stoke Prior
Town	Bromsgrove
Post code	B60 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07138126
Date of Incorporation	Wed, 27th Jan 2010
Industry	Maintenance and repair of motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Catherine G.

Position: Director

Appointed: 17 May 2010

Matthew G.

Position: Director

Appointed: 27 January 2010

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 January 2010

Resigned: 27 January 2010

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Luccarui Holdings Limited from Bromsgrove, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Matthew G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luccarui Holdings Limited

Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09018075
Notified on	4 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew G.

Notified on	20 January 2017
Ceased on	4 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew G.

Notified on	6 April 2016
Ceased on	25 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	23 424	23 223	33 681	42 308	61 611

Balance Sheet
Cash Bank On Hand					55 109	105 404	107 712	117 294	248 456	144 365	119 607	137 684
Current Assets	77 995	93 203	91 945	93 259	155 424	195 881	155 402	177 563	323 498	329 108	324 019	359 474
Debtors	44 489	50 512	46 704	56 847	98 424	88 803	45 798	58 898	73 197	182 977	202 126	218 682
Net Assets Liabilities					61 611	62 588	46 251	64 793	104 257	118 841	134 609	170 008
Other Debtors					20 162	18 651	15 116	20 329	26 522	124 702	146 573	154 361
Property Plant Equipment					26 667	23 833	16 915	15 117	11 730	11 681	9 372	16 697
Total Inventories					1 891	1 674	1 892	1 371	1 845	1 766	2 286
Cash Bank In Hand	32 459	41 477	43 772	34 699	55 109
Intangible Fixed Assets	32 000	28 000	24 000	20 000	16 000
Net Assets Liabilities Including Pension Asset Liability			33 681	42 308	61 611
Stocks Inventory	1 047	1 214	1 469	1 713	1 891
Tangible Fixed Assets	7 689	7 289	6 946	31 507	26 667

Reserves/Capital
Called Up Share Capital	102	102	102	102	102
Profit Loss Account Reserve	23 322	23 121	33 579	42 206	61 509
Shareholder Funds	23 424	23 223	33 681	42 308	61 611

Other
Accumulated Amortisation Impairment Intangible Assets					24 000	28 000	32 000	36 000	40 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment					32 622	42 127	49 695	55 987	60 518	65 584	69 912	77 362
Additions Other Than Through Business Combinations Property Plant Equipment						6 671	650	4 494	1 143	5 017	2 019	14 775
Average Number Employees During Period									14	14	15	16
Bank Borrowings Overdrafts									74 801	59 078	43 083	26 485
Corporation Tax Payable					28 401	26 971	28 494	34 593
Creditors					131 530	164 896	131 179	129 497	74 801	59 078	43 083	32 276
Dividends Paid On Shares							8 000	4 000
Fixed Assets	39 689	35 289	30 946	51 507	42 667	35 833	24 915	19 117	11 730
Increase From Amortisation Charge For Year Intangible Assets						4 000	4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment						9 505	7 568	6 292	4 530	5 066	4 328	7 450
Intangible Assets					16 000	12 000	8 000	4 000
Intangible Assets Gross Cost					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	-16 265	-12 066	2 735	-3 365	23 894	30 985	24 223	48 066	169 165	168 041	169 852	189 299
Number Shares Issued Fully Paid								1	1	1	1	1
Other Creditors					5 071	4 865	2 994	5 118	9 119	5 218	8 396	5 791
Other Taxation Social Security Payable					17 681	64 369	18 109	52 295	64 390	67 954	59 463	77 589
Par Value Share		1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost					59 289	65 960	66 610	71 104	72 248	77 265	79 284	94 059
Provisions For Liabilities Balance Sheet Subtotal					4 950	4 230	2 887	2 390	1 837	1 803	1 532	3 712
Taxation Including Deferred Taxation Balance Sheet Subtotal					4 950	4 230	2 887	2 390	1 837	1 803	1 532	3 712
Total Assets Less Current Liabilities	23 424	23 223	33 681	48 142	66 561	66 818	49 138	67 183	180 895	179 722	179 224	205 996
Trade Creditors Trade Payables					80 377	68 691	81 582	72 084	75 560	72 172	70 009	69 235
Trade Debtors Trade Receivables					78 262	70 152	30 682	38 569	46 675	58 275	55 553	64 321
Creditors Due Within One Year	94 260	105 269	89 210	96 624	131 530
Intangible Fixed Assets Aggregate Amortisation Impairment	8 000	12 000	16 000	20 000	24 000
Intangible Fixed Assets Amortisation Charged In Period		4 000	4 000	4 000	4 000
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Number Shares Allotted		1	1	1	1
Provisions For Liabilities Charges				5 834	4 950
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		2 616	2 552	35 823	5 317
Tangible Fixed Assets Cost Or Valuation	12 981	15 597	18 149	53 972	59 289
Tangible Fixed Assets Depreciation	5 292	8 308	11 203	22 465	32 622
Tangible Fixed Assets Depreciation Charged In Period		3 016	2 895	11 262	10 157

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 28th Mar 2024 filed on: 28th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 28th Mar 2024 filed on: 28th, March 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control Thu, 4th Jan 2024 filed on: 4th, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 4th Jan 2024 filed on: 4th, January 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 26th, January 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 17th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 1st Apr 2020 filed on: 7th, May 2020	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 071381260001, created on Tue, 10th Mar 2020 filed on: 12th, March 2020	mortgage	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 23rd Jan 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 25th Jan 2018 filed on: 23rd, January 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, February 2018	accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 31st, March 2017	accounts	Free Download
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 27th, January 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from Sugarbrook Mill Buntsford Hill Stoke Pound Bromsgrove Worcestershire B60 3AR on Thu, 16th Oct 2014 to Unit B1 & B2 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG filed on: 16th, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 31st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA01	Extension of accounting period to Tue, 31st May 2011 from Mon, 31st Jan 2011 filed on: 1st, August 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 31st Jan 2011. Old Address: the Button Factory Button Drive Bromsgrove Worcestershire B61 8RS England filed on: 31st, January 2011	address	Free Download (1 page)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 102.00 GBP filed on: 6th, August 2010	capital	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 100.00 GBP filed on: 6th, August 2010	capital	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 101.00 GBP filed on: 6th, August 2010	capital	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 102.00 GBP filed on: 6th, August 2010	capital	Free Download (3 pages)
AP01	On Thu, 27th May 2010 new director was appointed. filed on: 27th, May 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 9th Mar 2010. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 9th, March 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 9th Mar 2010 filed on: 9th, March 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2010	incorporation	Free Download (32 pages)