• UK
  • B.M.G. AUTOPARTS LIMITED - Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
02063159
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Rydon Business Park
Barnet Wood Lane
Leatherhead
Surrey
KT22 7DL
Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL UK

Management

Managing Directors
FRASER, Richard Colin
WINDHEUSER, Martin Peter
WINDHEUSER, Max Robert
Company secretaries
WINDHEUSER, Max Robert

Company Details

Type of Business
ltd
Incorporated
1986-10-10
Age Of Company
1986-10-10 38 years
SIC/NACE
45310

Ownership

Beneficial Owners
Mr Martin Peter Windheuser
Mr Max Robert Windheuser

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RAPID 1967 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-10
Annual Return
Due Date: 2022-04-24
Last Date: 2021-04-10

B.M.G. AUTOPARTS LIMITED Company Description

B.M.G. AUTOPARTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02063159. Its current trading status is "live". It was registered 1986-10-10. It was previously called RAPID 1967 LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Unit 5 Rydon Business Park .
More information

Get B.M.G. AUTOPARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B.m.g. Autoparts Limited - Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, United Kingdom

1986-10-10 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for B.M.G. AUTOPARTS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • legacy (2007-12-06) - 363s

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  • legacy (2006-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • accounts-amended-with-made-up-date (2005-11-08) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-small (2003-11-04) - AA

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  • legacy (2003-04-22) - 363s

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  • legacy (2002-01-26) - 395

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  • legacy (2002-04-22) - 363s

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  • legacy (2002-06-28) - 403a

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2001-11-01) - 287

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  • accounts-with-accounts-type-small (2001-08-10) - AA

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  • legacy (2001-04-17) - 363s

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  • accounts-with-accounts-type-small (2000-09-04) - AA

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  • legacy (2000-05-17) - 288a

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  • legacy (2000-05-17) - 288b

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-04-17) - 363s

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • legacy (1999-05-12) - 363s

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  • legacy (1999-11-03) - 288a

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  • legacy (1999-09-23) - 288c

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  • legacy (1998-12-07) - 288a

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  • legacy (1998-02-20) - 288b

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  • accounts-with-accounts-type-small (1998-06-04) - AA

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  • legacy (1998-02-20) - 363s

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  • legacy (1998-11-25) - 288a

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  • accounts-with-accounts-type-small (1997-10-29) - AA

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  • legacy (1997-03-03) - 363s

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  • accounts-with-accounts-type-small (1997-02-14) - AA

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  • legacy (1997-01-28) - 363a

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • legacy (1993-06-25) - 395

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  • accounts-with-accounts-type-small (1993-09-27) - AA

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  • accounts-with-accounts-type-small (1992-10-29) - AA

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  • gazette-filings-brought-up-to-date (1992-09-04) - DISS40

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  • accounts-with-accounts-type-small (1992-09-04) - AA

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  • gazette-notice-compulsory (1992-06-09) - GAZ1

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  • accounts-with-accounts-type-small (1991-01-07) - AA

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  • gazette-notice-compulsory (1990-06-26) - GAZ1

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  • legacy (1990-08-21) - 363

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  • gazette-filings-brought-up-to-date (1990-06-21) - DISS40

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  • legacy (1990-09-27) - 225(1)

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  • accounts-with-accounts-type-small (1990-09-27) - AA

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  • legacy (1990-09-21) - 287

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  • accounts-with-accounts-type-full (1989-04-13) - AA

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  • legacy (1989-01-26) - PUC 2

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  • legacy (1988-12-05) - 122

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  • resolution (1988-12-05) - RESOLUTIONS

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  • legacy (1988-04-28) - 287

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  • legacy (1988-04-28) - 363

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  • legacy (1986-11-18) - 287

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  • legacy (1986-11-18) - 288

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  • certificate-change-of-name-company (1986-11-12) - CERTNM

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  • certificate-incorporation (1986-10-10) - CERTINC

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