BAPCHILD MOTORING WORLD (KENT) LIMITED

Key Data

Status

Active

Company No.

04742605

Incorporation date

23/04/2003

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

02/06/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/05/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

12/04/2024

Termination of appointment of James Peter Cartwright as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Termination of appointment of Neil Hodson as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Termination of appointment of Alex Potter as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Termination of appointment of David Ian Thorley as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Termination of appointment of Giles Gradassi as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Termination of appointment of Reza Fardad as a director on 2024-04-12

View PDF (1 pages)

10/04/2024

Termination of appointment of Peter Jackson Waddell as a director on 2024-04-10

View PDF (1 pages)

20/03/2024

Appointment of Mr Neil Hodson as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr David Ian Thorley as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr Reza Fardad as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr Giles Gradassi as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr Alex Potter as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Appointment of Mr James Peter Cartwright as a director on 2024-03-20

View PDF (2 pages)

08/03/2024

Appointment of Thomas Clarke as a director on 2024-03-07

View PDF (2 pages)

22/12/2023

Registered office address changed from Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Big Motoring World Gilingham Business Park Bailey Drive Gillingham ME8 0LS on 2023-12-22

View PDF (1 pages)

13/10/2023

Termination of appointment of Alexander Maby as a director on 2023-09-30

View PDF (1 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/06/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (6 pages)

06/01/2023

Appointment of Mr Alexander Maby as a director on 2023-01-04

View PDF (2 pages)

12/12/2022

Cessation of Peter Waddell Holdco Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

12/12/2022

Notification of Bluebell Cars Bidco Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

04/11/2022

Registered office address changed from The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS England to Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 2022-11-04

View PDF (1 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (3 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (29 pages)

19/10/2022

Sub-division of shares on 2022-09-30

View PDF (12 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

30/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (18 pages)

14/04/2022

Appointment of Mr Laurence Edward William Vaughan as a director on 2022-04-13

View PDF (2 pages)

13/04/2022

Sub-division of shares on 2022-04-03

View PDF (6 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (60 pages)

13/04/2022

Resolutions

View PDF (9 pages)

12/04/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

08/04/2022

Termination of appointment of Michael John Watts as a director on 2022-04-04

View PDF (1 pages)

08/04/2022

Termination of appointment of Jemima Ferguson as a secretary on 2022-04-04

View PDF (1 pages)

31/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 047426050005 in full

View PDF (1 pages)

05/01/2022

Change of details for Peter Waddell Holdco Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (4 pages)

24/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (46 pages)

24/11/2021

Resolutions

View PDF (3 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/07/2021

Statement of capital following an allotment of shares on 2020-11-10

View PDF (4 pages)

14/07/2021

Statement of capital following an allotment of shares on 2020-01-15

View PDF (4 pages)

09/07/2021

Memorandum and Articles of Association

View PDF (43 pages)

09/07/2021

Resolutions

View PDF (2 pages)

09/07/2021

Resolutions

View PDF (1 pages)

09/07/2021

Memorandum and Articles of Association

View PDF (43 pages)

07/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Michael John Watts on 2021-02-04

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/07/2020

Registration of charge 047426050008, created on 2020-07-14

View PDF (9 pages)

23/06/2020

Registration of charge 047426050007, created on 2020-06-16

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

10/06/2019

Registration of charge 047426050006, created on 2019-06-07

View PDF (8 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/12/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

28/12/2017

Registered office address changed from Lakeside Services Sturry Road Canterbury Kent CT1 1DS to The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS on 2017-12-28

View PDF (1 pages)

27/06/2017

Full accounts made up to 2017-02-28

View PDF (23 pages)

31/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

31/03/2017

Appointment of Mrs Jemima Ferguson as a secretary on 2017-02-20

View PDF (2 pages)

31/03/2017

Termination of appointment of Aaron Perks as a secretary on 2017-02-20

View PDF (1 pages)

29/11/2016

Appointment of Mr Michael John Watts as a director on 2016-09-30

View PDF (3 pages)

07/11/2016

Resolutions

View PDF (41 pages)

21/10/2016

Sub-division of shares on 2016-09-22

View PDF (4 pages)

14/10/2016

Resolutions

View PDF (10 pages)

12/10/2016

Full accounts made up to 2016-02-29

View PDF (28 pages)

11/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2016

Change of share class name or designation

View PDF (2 pages)

11/07/2016

Appointment of Mr Peter Waddell as a director on 2016-06-27

View PDF (2 pages)

11/07/2016

Termination of appointment of Aaron Perks as a director on 2016-06-27

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

17/03/2016

Registration of charge 047426050005, created on 2016-03-11

View PDF (9 pages)

16/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-02-28

View PDF (25 pages)

26/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

01/08/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

27/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

03/10/2013

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

View PDF (20 pages)

09/09/2013

Director's details changed for Aaron Perks on 2013-09-09

View PDF (2 pages)

09/09/2013

Secretary's details changed for Aaron Perks on 2013-09-09

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

21/03/2013

Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 2013-03-21

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

17/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/11/2011

Full accounts made up to 2011-02-28

View PDF (17 pages)

06/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

22/11/2010

Amended accounts made up to 2010-02-28

View PDF (6 pages)

16/11/2010

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

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

21/05/2010

Termination of appointment of Ronald Cotton as a director

View PDF (1 pages)

21/05/2010

Director's details changed for Aaron Perks on 2010-04-22

View PDF (2 pages)

16/12/2009

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

View PDF (6 pages)

18/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

21/12/2008

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

View PDF (6 pages)

22/07/2008

Registered office changed on 22/07/2008 from 40-42 high street newington sittingbourne kent ME9 7JL united kingdom

View PDF (1 pages)

18/07/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

17/07/2008

Registered office changed on 17/07/2008 from brenchley house, 75-77 high street, sittingbourne kent ME10 4AW

View PDF (1 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

14/12/2007

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

View PDF (7 pages)

03/07/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

01/04/2007

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

View PDF (6 pages)

30/06/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/01/2006

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

View PDF (6 pages)

03/10/2005

New director appointed

View PDF (2 pages)

13/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

13/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2005

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

View PDF (1 pages)

25/01/2005

Accounting reference date shortened from 30/04/04 to 29/02/04

View PDF (1 pages)

13/09/2004

Ad 19/07/04--------- £ si 666@1=666 £ ic 1000/1666

View PDF (2 pages)

20/07/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (11 pages)

23/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorley, David Ian	Director	20/03/2024 - 12/04/2024	35
Waddell, Peter Jackson	Director	27/06/2016 - 10/04/2024	20
Hodson, Neil	Director	20/03/2024 - 12/04/2024	7
Watts, Michael John	Director	30/09/2016 - 04/04/2022	22
Vaughan, Laurence Edward William	Director	13/04/2022 - Present	98

Persons with Significant Control

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

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Description

About BAPCHILD MOTORING WORLD (KENT) LIMITED

BAPCHILD MOTORING WORLD (KENT) LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham ME8 0LS. There are currently 2 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 BAPCHILD MOTORING WORLD (KENT) LIMITED?

BAPCHILD MOTORING WORLD (KENT) LIMITED is currently Active. It was registered on 23/04/2003 .

Where is BAPCHILD MOTORING WORLD (KENT) LIMITED located?

BAPCHILD MOTORING WORLD (KENT) LIMITED is registered at Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham ME8 0LS.

What does BAPCHILD MOTORING WORLD (KENT) LIMITED do?

BAPCHILD MOTORING WORLD (KENT) LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BAPCHILD MOTORING WORLD (KENT) LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.