Britannia Mot & Repair Centre Limited in Mills Road Quarry Wood AYLESFORD

Britannia Mot & Repair Centre Limited AYLESFORD

Founded in 2004, Britannia Mot & Repair Centre, classified under reg no. 05114345 is an active company. Currently registered at Unit 1 Britannia Business Park ME20 7NT, Aylesford the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Rosslyn B. and Michael B.. In addition one secretary - Rosslyn B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jill C. who worked with the the firm until 1 April 2017.

Britannia Mot & Repair Centre Limited Address / Contact

Office Address	Unit 1 Britannia Business Park
Office Address2	Mills Road Quarry Wood
Town	Aylesford
Post code	ME20 7NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114345
Date of Incorporation	Wed, 28th Apr 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Rosslyn B.

Position: Secretary

Appointed: 31 March 2017

Rosslyn B.

Position: Director

Appointed: 19 September 2016

Michael B.

Position: Director

Appointed: 08 February 2012

Jill C.

Position: Director

Appointed: 28 April 2004

Resigned: 31 March 2017

Dorothy G.

Position: Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Robert C.

Position: Director

Appointed: 28 April 2004

Resigned: 31 March 2017

Jill C.

Position: Secretary

Appointed: 28 April 2004

Resigned: 01 April 2017

Lesley G.

Position: Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Rm Bentley Property Limited from Aylesford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rosslyn B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rm Bentley Property Limited

Unit 1 Britannia Business Park, Mills Road Quarry Wood, Aylesford, Kent, ME20 7NT, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14387725
Notified on	4 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosslyn B.

Notified on	14 May 2019
Ceased on	4 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

Notified on	6 April 2016
Ceased on	4 October 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	54 192	65 827	68 647	60 747	66 240	66 241	61 732	60 282	146 894
Net Assets Liabilities		10 500	34 276	27 194			5 163	2 260	23 164

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 200	5 271					1 600	1 720	1 850
Average Number Employees During Period				8	8	8	8	8	8
Creditors	65 086	74 439	50 922	56 809	59 760	59 760	81 757	49 299	98 402
Fixed Assets	32 525	32 960	28 642	23 256	20 171	20 171	26 788	20 480	34 752
Net Current Assets Liabilities	-10 032	-7 743	17 726	3 937	6 480	6 481	-20 025	10 983	48 492
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	862	870
Total Assets Less Current Liabilities	22 493	30 488	46 367	27 193	26 651	26 652	5 162	31 463	83 244

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 4th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 4th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 5th, January 2023	accounts	Free Download (5 pages)
CH03	On Tue, 7th Jun 2022 secretary's details were changed filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 8th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 3rd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 24th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 19th, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 19th, March 2018	accounts	Free Download (5 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
TM02	Sat, 1st Apr 2017 - the day secretary's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 31st Mar 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (7 pages)
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 4th May 2016: 1300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 1300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 8th Feb 2012: 1300.00 GBP filed on: 20th, February 2012	capital	Free Download (5 pages)
AP01	On Thu, 16th Feb 2012 new director was appointed. filed on: 16th, February 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, February 2012	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, February 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2012	incorporation	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 15th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 17th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Registered office changed on 14/06/05	annual return
88(2)R	Alloted 999 shares on Wed, 30th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 30th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 5th, August 2004	accounts	Free Download (1 page)
288a	On Thu, 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288b	On Thu, 6th May 2004 Secretary resigned filed on: 6th, May 2004	officers	Free Download (1 page)
288a	On Thu, 6th May 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288b	On Thu, 6th May 2004 Secretary resigned filed on: 6th, May 2004	officers	Free Download (1 page)
288b	On Thu, 6th May 2004 Director resigned filed on: 6th, May 2004	officers	Free Download (1 page)
288a	On Thu, 6th May 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288b	On Thu, 6th May 2004 Director resigned filed on: 6th, May 2004	officers	Free Download (1 page)
288a	On Thu, 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 6th, May 2004	address	Free Download (1 page)
287	Registered office changed on 06/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 6th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (18 pages)

Britannia Mot & Repair Centre Limited AYLESFORD

Britannia Mot & Repair Centre Limited Address / Contact

Company Information / Profile

Company staff

Rosslyn B.

Rosslyn B.

Michael B.

Jill C.

Dorothy G.

Robert C.

Jill C.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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