B.M.G. AUTOPARTS LIMITED

Key Data

Status

Active

Company No.

02063159

Incorporation date

10/10/1986

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

17/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/05/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

24/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

06/12/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/06/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

08/11/2005

Amended accounts made up to 2004-12-31

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/06/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

26/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2001

Registered office changed on 01/11/01 from: park house randalls road leatherhead surrey KT22 0AH

View PDF (1 pages)

10/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

03/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/09/1999

Secretary's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 10/04/98; no change of members

View PDF (4 pages)

12/05/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/02/1998

Return made up to 10/04/97; full list of members

View PDF (6 pages)

20/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (1 pages)

03/03/1997

Return made up to 10/05/92; no change of members

View PDF (4 pages)

03/03/1997

Return made up to 10/05/91; no change of members

View PDF (4 pages)

14/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/01/1997

Return made up to 10/05/95; no change of members

View PDF (6 pages)

28/01/1997

Return made up to 10/05/96; full list of members

View PDF (8 pages)

28/01/1997

Return made up to 10/05/94; no change of members

View PDF (6 pages)

28/01/1997

Return made up to 10/05/93; full list of members

View PDF (8 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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27/09/1993

Accounts for a small company made up to 1992-12-31

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25/06/1993

Particulars of mortgage/charge

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29/10/1992

Accounts for a small company made up to 1991-12-31

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04/09/1992

Compulsory strike-off action has been discontinued

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04/09/1992

Accounts for a small company made up to 1990-12-31

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09/06/1992

First Gazette notice for compulsory strike-off

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07/01/1991

Accounts for a small company made up to 1989-12-31

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27/09/1990

Accounting reference date shortened from 31/03 to 31/12

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27/09/1990

Accounts for a small company made up to 1988-12-31

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21/09/1990

Registered office changed on 21/09/90 from: prince consort house albert embankment london SE1 7TJ

View PDF (0 pages)

21/08/1990

Return made up to 10/04/90; full list of members

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21/08/1990

Return made up to 14/04/89; full list of members

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26/06/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

21/06/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

13/04/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

26/01/1989

Wd 04/01/89 ad 12/11/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/12/1988

S-div

View PDF (0 pages)

05/12/1988

Resolutions

View PDF (0 pages)

05/12/1988

Resolutions

View PDF (0 pages)

28/04/1988

Registered office changed on 28/04/88 from: 111-113 lambeth road london SE1 7JL

View PDF (0 pages)

28/04/1988

Return made up to 01/03/88; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (24 pages)

18/11/1986

Registered office changed on 18/11/86 from: 124-128 city road london EC1V 2NJ

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18/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1986

Certificate of change of name

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10/10/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
354.43K
-
0.00
3.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Windheuser, Martin Peter	Director	15/12/1997 - Present	13
Windheuser, Max Robert	Director	20/11/1997 - Present	32
Fraser, Richard Colin	Director	14/10/1999 - Present	5
Windheuser, Max Robert	Secretary	12/05/2000 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.M.G. AUTOPARTS LIMITED

B.M.G. AUTOPARTS LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey KT22 7DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M.G. AUTOPARTS LIMITED?

B.M.G. AUTOPARTS LIMITED is currently Active. It was registered on 10/10/1986 .

Where is B.M.G. AUTOPARTS LIMITED located?

B.M.G. AUTOPARTS LIMITED is registered at Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey KT22 7DL.

What does B.M.G. AUTOPARTS LIMITED do?

B.M.G. AUTOPARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for B.M.G. AUTOPARTS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-10 with no updates.