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Constellation Automotive Limited HOOK

Constellation Automotive Limited is a private limited company registered at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Incorporated on 2019-06-10, this 4-year-old company is run by 3 directors.
Director Timothy L., appointed on 11 October 2023. Director James M., appointed on 06 April 2023. Director Avril P., appointed on 07 November 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House records there was a name change on 2020-10-23 and their previous name was Bbd Bidco Limited.
The last confirmation statement was filed on 2023-06-09 and the date for the subsequent filing is 2024-06-23. Moreover, the annual accounts were filed on 03 April 2022 and the next filing should be sent on 31 December 2023.

Constellation Automotive Limited Address / Contact

Office Address Form 2 18 Bartley Wood Business Park
Office Address2 Bartley Way
Town Hook
Post code RG27 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12042258
Date of Incorporation Mon, 10th Jun 2019
Industry Activities of head offices
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Timothy L.

Position: Director

Appointed: 11 October 2023

James M.

Position: Director

Appointed: 06 April 2023

Avril P.

Position: Director

Appointed: 07 November 2019

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2021

Resigned: 26 October 2023

Timothy L.

Position: Director

Appointed: 07 November 2019

Resigned: 31 March 2023

Manjit D.

Position: Director

Appointed: 07 November 2019

Resigned: 14 December 2023

Thibaut L.

Position: Director

Appointed: 10 June 2019

Resigned: 08 December 2021

Mark S.

Position: Director

Appointed: 10 June 2019

Resigned: 06 October 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Constellation Automotive Group Limited from Hook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Constellation Automotive Group Limited

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12042162
Notified on 10 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bbd Bidco October 23, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Sunday 2nd April 2023
filed on: 4th, January 2024 		Free Download (31 pages)

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