BOROUGHBRIDGE MOTORS LIMITED

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BOROUGHBRIDGE MOTORS LIMITED

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Key Data

Status

Active

Company No.

01399023

Incorporation date

10/11/1978

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire YO51 9NNCopy
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Latest events (Record since 10/11/1978)
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon05/09/2025
Director's details changed for Mr Marcus Keith Boardall on 2025-08-23
dot icon05/09/2025
Director's details changed for Ms Sarah Karen Roberts on 2025-08-23
dot icon02/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon02/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon02/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon14/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon14/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon14/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon14/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/10/2023
Termination of appointment of Marcus Keith Boardall as a secretary on 2023-10-06
dot icon18/10/2023
Appointment of Ms Sarah Karen Roberts as a secretary on 2023-10-06
dot icon18/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon19/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon19/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon11/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon11/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon20/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon26/07/2022
Director's details changed for Ms Sarah Karen Roberts on 2022-07-12
dot icon26/07/2022
Director's details changed for Mr Stevland Paul Town on 2022-07-12
dot icon07/07/2022
Appointment of Mr Norman Alexander Hartley as a director on 2022-07-01
dot icon22/04/2022
Director's details changed for Mr Stevland Paul Town on 2022-04-10
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon13/10/2021
Director's details changed for Mrs Sarah Karen Roberts on 2021-10-13
dot icon13/10/2021
Director's details changed for Mrs Sarah Karen Roberts on 2021-10-13
dot icon13/10/2021
Appointment of Mr Andrew Lyndon Baldwin as a director on 2021-10-13
dot icon13/10/2021
Appointment of Mr Stevland Paul Town as a director on 2021-10-13
dot icon02/09/2021
Termination of appointment of Graeme Neil Richardson as a director on 2021-09-01
dot icon14/01/2021
Termination of appointment of Keith Boardall as a director on 2021-01-05
dot icon31/12/2020
Accounts for a small company made up to 2020-03-31
dot icon21/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
dot icon30/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon07/03/2019
Registered office address changed from Bar Lane Roecliffe Boroughbridge North Yorkshire to Bar Lane Bar Lane Boroughbridge York North Yorkshire YO51 9NN on 2019-03-07
dot icon07/01/2019
Accounts for a small company made up to 2018-03-31
dot icon22/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon10/07/2018
Appointment of Mr Graeme Neil Richardson as a director on 2018-07-01
dot icon04/01/2018
Accounts for a small company made up to 2017-03-31
dot icon03/01/2018
Termination of appointment of John Howard William Gill as a director on 2017-12-29
dot icon31/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon05/01/2017
Accounts for a small company made up to 2016-03-31
dot icon31/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon05/01/2016
Accounts for a small company made up to 2015-03-31
dot icon02/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon14/04/2015
Appointment of Mrs Sarah Karen Roberts as a director on 2015-04-14
dot icon31/03/2015
Appointment of Mr John Howard William Gill as a director on 2015-03-23
dot icon27/03/2015
Termination of appointment of Thomas William Cassells as a director on 2015-03-18
dot icon17/12/2014
Accounts for a small company made up to 2014-03-31
dot icon07/11/2014
Termination of appointment of Leslie Kirby as a director on 2014-10-31
dot icon07/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon07/11/2014
Register(s) moved to registered office address Bar Lane Roecliffe Boroughbridge North Yorkshire
dot icon24/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon20/09/2013
Accounts for a small company made up to 2013-03-31
dot icon17/07/2013
Termination of appointment of Guy Reed as a director
dot icon01/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2012-03-31
dot icon21/11/2011
Accounts for a small company made up to 2011-03-31
dot icon24/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon24/10/2011
Director's details changed for Mr Keith Boardall on 2011-10-17
dot icon24/10/2011
Director's details changed for Thomas William Cassells on 2011-10-17
dot icon21/10/2011
Director's details changed for Guy Reed on 2011-10-17
dot icon21/10/2011
Director's details changed for Leslie Kirby on 2011-10-17
dot icon21/10/2011
Register(s) moved to registered inspection location
dot icon21/10/2011
Director's details changed for Marcus Keith Boardall on 2011-10-17
dot icon21/10/2011
Secretary's details changed for Marcus Keith Boardall on 2011-10-17
dot icon31/03/2011
Accounts for a small company made up to 2010-03-31
dot icon17/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon20/10/2010
Director's details changed for Thomas William Cassells on 2010-10-17
dot icon20/10/2010
Register inspection address has been changed
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon05/01/2010
Annual return made up to 2009-10-17 with full list of shareholders
dot icon22/01/2009
Accounts for a small company made up to 2008-03-31
dot icon22/10/2008
Return made up to 17/10/08; full list of members
dot icon18/01/2008
Accounts for a small company made up to 2007-03-31
dot icon09/11/2007
Return made up to 17/10/07; full list of members
dot icon25/01/2007
Accounts for a small company made up to 2006-03-31
dot icon15/11/2006
Return made up to 17/10/06; full list of members
dot icon20/01/2006
Accounts for a small company made up to 2005-03-31
dot icon28/10/2005
Return made up to 17/10/05; full list of members
dot icon28/10/2005
Secretary's particulars changed;director's particulars changed
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
dot icon09/11/2004
Return made up to 17/10/04; full list of members
dot icon21/09/2004
Director's particulars changed
dot icon15/04/2004
New director appointed
dot icon22/12/2003
New secretary appointed
dot icon22/12/2003
Secretary resigned
dot icon29/11/2003
Return made up to 17/10/03; full list of members
dot icon01/09/2003
Accounts for a small company made up to 2003-03-31
dot icon21/10/2002
Return made up to 17/10/02; full list of members
dot icon30/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/11/2001
Return made up to 17/10/01; full list of members
dot icon23/08/2001
Accounts for a small company made up to 2001-03-31
dot icon27/11/2000
Return made up to 17/10/00; full list of members
dot icon08/08/2000
Accounts for a small company made up to 2000-03-31
dot icon22/11/1999
Return made up to 17/10/99; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1999-03-31
dot icon08/04/1999
Particulars of mortgage/charge
dot icon16/12/1998
Return made up to 17/10/98; full list of members
dot icon21/09/1998
Accounts for a small company made up to 1998-03-31
dot icon30/12/1997
Return made up to 17/10/97; no change of members
dot icon26/08/1997
Accounts for a small company made up to 1997-03-31
dot icon12/11/1996
Return made up to 17/10/96; no change of members
dot icon08/11/1996
Accounts for a small company made up to 1996-03-31
dot icon26/10/1995
Return made up to 17/10/95; full list of members
dot icon01/09/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 17/10/94; no change of members
dot icon24/10/1994
Accounts for a small company made up to 1994-03-31
dot icon28/11/1993
Return made up to 17/10/93; no change of members
dot icon18/10/1993
Accounts for a small company made up to 1993-03-31
dot icon18/12/1992
Accounts for a small company made up to 1992-03-31
dot icon20/11/1992
Return made up to 17/10/92; full list of members
dot icon04/02/1992
Accounts for a small company made up to 1991-03-31
dot icon14/10/1991
Return made up to 17/10/91; no change of members
dot icon18/04/1991
Director resigned
dot icon07/04/1991
Accounts for a small company made up to 1990-03-31
dot icon22/11/1990
Return made up to 21/08/90; full list of members
dot icon13/06/1990
Full accounts made up to 1989-03-31
dot icon17/01/1990
Accounts for a small company made up to 1988-05-31
dot icon15/11/1989
Return made up to 17/10/89; full list of members
dot icon10/10/1989
Auditor's resignation
dot icon31/05/1989
Return made up to 20/05/88; full list of members
dot icon26/05/1989
Registered office changed on 26/05/89 from: 104 the mount york YO2 2AR
dot icon08/03/1989
Accounting reference date shortened from 31/05 to 31/03
dot icon14/12/1988
Declaration of satisfaction of mortgage/charge
dot icon12/10/1988
Particulars of mortgage/charge
dot icon25/05/1988
Secretary resigned;new secretary appointed
dot icon25/05/1988
Director resigned;new director appointed
dot icon18/05/1988
Accounts for a small company made up to 1987-05-31
dot icon18/05/1988
Return made up to 13/10/87; full list of members
dot icon30/03/1988
Director resigned;new director appointed
dot icon18/11/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/11/1986
Accounts for a small company made up to 1986-05-31
dot icon07/11/1986
Accounts for a small company made up to 1985-05-31
dot icon07/11/1986
Return made up to 22/10/86; full list of members
dot icon04/08/1986
Particulars of mortgage/charge
dot icon10/11/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, John Howard William
Director
23/03/2015 - 29/12/2017
13
Boardall, Marcus Keith
Director
31/03/2004 - Present
18
Baldwin, Andrew Lyndon
Director
13/10/2021 - Present
4
Roberts, Sarah Karen
Director
14/04/2015 - Present
7
Richardson, Graeme Neil
Director
01/07/2018 - 01/09/2021
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOROUGHBRIDGE MOTORS LIMITED

BOROUGHBRIDGE MOTORS LIMITED is an(a) Active company incorporated on 10/11/1978 with the registered office located at Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire YO51 9NN. There are currently 6 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 BOROUGHBRIDGE MOTORS LIMITED?

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BOROUGHBRIDGE MOTORS LIMITED is currently Active. It was registered on 10/11/1978 .

Where is BOROUGHBRIDGE MOTORS LIMITED located?

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BOROUGHBRIDGE MOTORS LIMITED is registered at Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire YO51 9NN.

What does BOROUGHBRIDGE MOTORS LIMITED do?

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BOROUGHBRIDGE MOTORS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BOROUGHBRIDGE MOTORS LIMITED?

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The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.