B G Motor Services Limited in Farningham Road CROWBOROUGH

B G Motor Services Limited CROWBOROUGH

Founded in 2000, B G Motor Services, classified under reg no. 03977849 is an active company. Currently registered at Unit 9-10 Beacon Business Park TN6 2GD, Crowborough the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Jessie W., Luke W.. Of them, Luke W. has been with the company the longest, being appointed on 16 March 2016 and Jessie W. has been with the company for the least time - from 1 December 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally P. who worked with the the company until 16 March 2016.

B G Motor Services Limited Address / Contact

Office Address	Unit 9-10 Beacon Business Park
Office Address2	Farningham Road
Town	Crowborough
Post code	TN6 2GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977849
Date of Incorporation	Thu, 20th Apr 2000
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Jessie W.

Position: Director

Appointed: 01 December 2019

Luke W.

Position: Director

Appointed: 16 March 2016

Sally P.

Position: Secretary

Appointed: 20 April 2000

Resigned: 16 March 2016

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 20 April 2000

Resigned: 20 April 2000

William W.

Position: Director

Appointed: 20 April 2000

Resigned: 16 March 2016

Graham P.

Position: Director

Appointed: 20 April 2000

Resigned: 16 March 2016

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 20 April 2000

Resigned: 20 April 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Jessie W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Luke W. This PSC owns 50,01-75% shares.

Jessie W.

Notified on	1 December 2019
Nature of control:	25-50% shares

Luke W.

Notified on	20 April 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	124	20 210

Balance Sheet
Current Assets	8 845	27 538	37 109	67 127	105 506	79 372	94 046	125 904
Net Assets Liabilities		20 210	44 333	67 726	93 385	75 047	66 382	84 528
Net Assets Liabilities Including Pension Asset Liability	124	20 210

Reserves/Capital
Shareholder Funds	124	20 210

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				500	500	600	800	800
Average Number Employees During Period				3	3	3	4	4
Creditors		15 934	17 071	28 583	37 254	33 153	52 338	61 052
Fixed Assets	9 024	8 606	24 295	29 182	25 633	38 523	33 205	20 476
Net Current Assets Liabilities	-8 900	11 604	20 038	38 544	68 252	46 219	41 708	64 852
Total Assets Less Current Liabilities	124	20 210	44 333	67 726	93 885	84 742	74 913	85 328
Creditors Due Within One Year	17 745	15 934

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-22: 99.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 30th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 27th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 19th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 19th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 8th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 12th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 12th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-19 filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-19 filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 31st, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 31st, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-26 filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-26 filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 14th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 14th, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001	annual return	Free Download (6 pages)

B G Motor Services Limited CROWBOROUGH

B G Motor Services Limited Address / Contact

Company Information / Profile

Company staff

Jessie W.

Luke W.

Sally P.

Chalfen Secretaries Limited

William W.

Graham P.

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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