B.W. AYLESBURY LIMITED

Key Data

Status

Active

Company No.

03274494

Incorporation date

06/11/1996

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

17/11/2025

Full accounts made up to 2025-02-28

View PDF (32 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

12/11/2025

Director's details changed for Mr Paul William Cockton on 2025-01-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Paul William Cockton on 2024-10-18

View PDF (2 pages)

31/03/2025

Termination of appointment of Harold John Cockton as a secretary on 2024-10-18

View PDF (1 pages)

31/03/2025

Termination of appointment of Harold John Cockton as a director on 2024-10-18

View PDF (1 pages)

11/11/2024

Director's details changed for Paul William Cockton on 2023-11-02

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

03/10/2024

Full accounts made up to 2024-02-29

View PDF (31 pages)

20/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

27/10/2023

Change of details for B.W. Aylesbury (Holdings) Limited as a person with significant control on 2016-05-28

View PDF (2 pages)

11/09/2023

Full accounts made up to 2023-02-28

View PDF (31 pages)

29/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

31/10/2022

Full accounts made up to 2022-02-28

View PDF (33 pages)

30/01/2022

Full accounts made up to 2021-02-28

View PDF (24 pages)

11/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-02-28

View PDF (21 pages)

15/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

30/09/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

05/01/2018

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

14/11/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

14/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

18/11/2016

Termination of appointment of John Thomas Connor as a director on 2016-11-18

View PDF (1 pages)

07/10/2016

Accounts for a medium company made up to 2016-02-29

View PDF (27 pages)

02/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a medium company made up to 2015-02-28

View PDF (18 pages)

17/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a medium company made up to 2014-02-28

View PDF (16 pages)

22/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

03/09/2013

Accounts for a medium company made up to 2013-02-28

View PDF (18 pages)

18/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

14/09/2012

Accounts for a medium company made up to 2012-02-29

View PDF (16 pages)

06/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

05/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/11/2011

Accounts for a medium company made up to 2011-02-28

View PDF (17 pages)

02/02/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

02/02/2011

Register inspection address has been changed from Aylesbury Honda Gatehouse Road Aylesbury Buckinghamshire HP19 8ED

View PDF (1 pages)

02/02/2011

Secretary's details changed for Harold John Cockton on 2010-11-06

View PDF (1 pages)

02/02/2011

Director's details changed for John Thomas Connor on 2010-11-06

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Christopher Bernard William Brown on 2010-11-06

View PDF (2 pages)

02/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2011

Director's details changed for Paul William Cockton on 2010-11-06

View PDF (2 pages)

02/02/2011

Director's details changed for Harold John Cockton on 2010-11-06

View PDF (2 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2010

Accounts for a medium company made up to 2010-02-28

View PDF (16 pages)

10/06/2010

Appointment of Paul William Cockton as a director

View PDF (3 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/12/2009

Accounts for a medium company made up to 2009-02-28

View PDF (17 pages)

04/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Harold John Cockton on 2009-11-06

View PDF (2 pages)

03/12/2009

Director's details changed for John Thomas Connor on 2009-11-06

View PDF (2 pages)

13/05/2009

Gbp ic 250000/10000\12/11/08\gbp sr 240000@1=240000\

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

21/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

10/09/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

12/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

22/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

18/05/2007

£ ic 500000/250000 18/04/07 £ sr 250000@1=250000

View PDF (1 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

19/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

12/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

28/10/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

29/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

05/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

18/11/2003

Accounts for a medium company made up to 2003-02-28

View PDF (19 pages)

04/12/2002

Accounts for a medium company made up to 2002-02-28

View PDF (17 pages)

29/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

10/12/2001

Accounts for a medium company made up to 2001-02-28

View PDF (17 pages)

19/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

15/12/2000

Accounts for a medium company made up to 2000-02-29

View PDF (18 pages)

05/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

23/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1999

Ad 12/02/99--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

28/01/1999

Registered office changed on 28/01/99 from: sutton house acorn business park, heaton lane, stockport, cheshire SK4 1AS

View PDF (1 pages)

10/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

21/10/1998

Accounting reference date extended from 30/11/98 to 28/02/99

View PDF (1 pages)

28/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

20/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1997

Registered office changed on 12/03/97 from: international house the britannia suite manchester M3 2ER

View PDF (1 pages)

11/03/1997

Certificate of change of name

View PDF (2 pages)

10/03/1997

£ nc 1000/1000000 03/03/97

View PDF (1 pages)

06/11/1996

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,213,793.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/11/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
57
5.91M
-
0.00
2.21M
-

2021
57
5.91M
-
0.00
2.21M
-

Employees

2021

Employees

57 - *

Net Assets(GBP)

5.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.21M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	06/11/1996 - 03/03/1997	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/11/1996 - 03/03/1997	4516
Brown, Christopher Bernard William	Director	03/03/1997 - Present	6
Cockton, Paul William	Director	01/06/2010 - Present	5
Connor, John Thomas	Director	03/05/1997 - 18/11/2016	-

Persons with Significant Control

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

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Description

About B.W. AYLESBURY LIMITED

B.W. AYLESBURY LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of B.W. AYLESBURY LIMITED?

B.W. AYLESBURY LIMITED is currently Active. It was registered on 06/11/1996 .

Where is B.W. AYLESBURY LIMITED located?

B.W. AYLESBURY LIMITED is registered at Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8ED.

What does B.W. AYLESBURY LIMITED do?

B.W. AYLESBURY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does B.W. AYLESBURY LIMITED have?

B.W. AYLESBURY LIMITED had 57 employees in 2021.

What is the latest filing for B.W. AYLESBURY LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2025-02-28.