BOGNOR MOTORS LEASING LIMITED

Key Data

Status

Active

Company No.

04185723

Incorporation date

23/03/2001

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2001)

31/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

20/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

06/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

22/06/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

07/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

13/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

28/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

13/11/2014

Secretary's details changed for Justin David Kracke on 2014-10-27

View PDF (1 pages)

13/11/2014

Director's details changed for Justin David Kracke on 2014-10-27

View PDF (2 pages)

13/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/11/2014

Director's details changed for Mr Oliver James Colin Hicklin on 2014-11-06

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

21/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Oliver James Colin Hicklin on 2010-03-23

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/08/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

24/11/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/07/2007

Return made up to 23/03/07; no change of members

View PDF (7 pages)

28/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/11/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

13/07/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

02/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: 14 longford road bognor regis sussex PO21 1AQ

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/05/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/05/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Registered office changed on 17/04/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

17/04/2001

Ad 03/04/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
23
431.56K
-
0.00
78.09K
-

2022
24
676.73K
-
0.00
278.64K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	23/03/2001 - 26/03/2001	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	23/03/2001 - 26/03/2001	2651
Young, Gary Robert	Director	23/03/2001 - 30/07/2003	3
Kracke, Justin David	Director	23/03/2001 - Present	1
Hicklin, Oliver James Colin	Director	24/08/2005 - Present	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC278017

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Description

About BOGNOR MOTORS LEASING LIMITED

BOGNOR MOTORS LEASING LIMITED is an(a) Active company incorporated on 23/03/2001 with the registered office located at 3 Christie Place, Durban Road, Bognor Regis, West Sussex PO22 9RT. There are currently 3 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 BOGNOR MOTORS LEASING LIMITED?

BOGNOR MOTORS LEASING LIMITED is currently Active. It was registered on 23/03/2001 .

Where is BOGNOR MOTORS LEASING LIMITED located?

BOGNOR MOTORS LEASING LIMITED is registered at 3 Christie Place, Durban Road, Bognor Regis, West Sussex PO22 9RT.

What does BOGNOR MOTORS LEASING LIMITED do?

BOGNOR MOTORS LEASING LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BOGNOR MOTORS LEASING LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-23 with updates.