BG MOTOR SPORT LIMITED

Key Data

Status

Active

Company No.

03862474

Incorporation date

20/10/1999

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 20/10/1999)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

03/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

05/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

01/10/2020

Second filing of Confirmation Statement dated 2019-10-18

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

31/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (4 pages)

06/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

10/01/2018

Notification of Ben Fricker as a person with significant control on 2016-10-13

View PDF (2 pages)

10/01/2018

Notification of William Brogden as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

Withdrawal of a person with significant control statement on 2018-01-10

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

14/10/2016

Appointment of Mr Ben Fricker as a director on 2016-10-13

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (13 pages)

26/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

02/10/2015

Termination of appointment of Alfred John De Quervain Colley as a secretary on 2015-07-21

View PDF (1 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

09/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

16/11/2011

Director's details changed for William James Brogden on 2011-11-16

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (14 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/05/2010

Termination of appointment of Stephen Skinner as a director

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

09/07/2009

Appointment terminated director peter palmer

View PDF (1 pages)

27/10/2008

Return made up to 20/10/08; full list of members

View PDF (6 pages)

30/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

31/10/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

21/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

11/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

26/07/2006

Registered office changed on 26/07/06 from: 2 hagley court south, the waterfront, brierley hill, west midlands DY5 1XE

View PDF (1 pages)

08/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

22/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/01/2002

Return made up to 20/10/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/08/2001

New director appointed

View PDF (2 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

30/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/02/2000

Registered office changed on 21/02/00 from: seckloe house 101 north, thirteenth street, milton keynes, buckinghamshire MK9 3NU

View PDF (1 pages)

21/02/2000

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

05/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-54.59 % *

* during past year

Cash in Bank

£73,547.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
280.89K
-
0.00
158.87K
-

2022
6
377.43K
-
0.00
161.96K
-

2023
6
340.23K
-
0.00
73.55K
-

2023
6
340.23K
-
0.00
73.55K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

340.23K £-9.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.55K £-54.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ben Fricker	Director	13/10/2016 - Present	2
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	20/10/1999 - 20/10/1999	2863
EMW SECRETARIES LIMITED	Corporate Secretary	20/10/1999 - 16/11/1999	279
EMW DIRECTORS LIMITED	Corporate Director	20/10/1999 - 16/11/1999	161
Ashcroft Cameron Nominees Limited	Nominee Director	20/10/1999 - 20/10/1999	2796

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BG MOTOR SPORT LIMITED

BG MOTOR SPORT LIMITED is an(a) Active company incorporated on 20/10/1999 with the registered office located at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BG MOTOR SPORT LIMITED?

BG MOTOR SPORT LIMITED is currently Active. It was registered on 20/10/1999 .

Where is BG MOTOR SPORT LIMITED located?

BG MOTOR SPORT LIMITED is registered at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG.

What does BG MOTOR SPORT LIMITED do?

BG MOTOR SPORT LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BG MOTOR SPORT LIMITED have?

BG MOTOR SPORT LIMITED had 6 employees in 2023.

What is the latest filing for BG MOTOR SPORT LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.