BOURNE ROAD GARAGE LIMITED

Key Data

Status

Active

Company No.

00611062

Incorporation date

10/09/1958

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/1958)

05/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

27/11/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

05/12/2023

Director's details changed for Peter Edwin Braddon on 2023-12-05

View PDF (2 pages)

24/10/2023

Director's details changed for Andrew Moore-Smith on 2023-10-24

View PDF (2 pages)

05/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/02/2023

Termination of appointment of Monica Mary Braddon as a director on 2023-02-28

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

08/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

23/05/2019

Termination of appointment of Glen Paul Woolway as a director on 2019-05-03

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

26/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (8 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (8 pages)

03/11/2014

Appointment of Garth Russel Vincer as a director on 2014-11-01

View PDF (2 pages)

29/09/2014

Appointment of Andrew Leonard Mooresmith as a secretary on 2014-09-01

View PDF (2 pages)

29/09/2014

Termination of appointment of Peter Edwin Braddon as a secretary on 2014-08-29

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/08/2014

Termination of appointment of Peter Richard Cayzer as a director on 2014-07-01

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (9 pages)

09/12/2013

Director's details changed for Peter Richard Cayzer on 2013-11-04

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (9 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/06/2012

Director's details changed for Peter Edwin Braddon on 2012-06-18

View PDF (2 pages)

20/06/2012

Director's details changed for Monica Mary Braddon on 2012-06-18

View PDF (2 pages)

20/06/2012

Director's details changed for Monica Mary Braddon on 2012-06-18

View PDF (2 pages)

20/06/2012

Secretary's details changed for Peter Edwin Braddon on 2012-06-18

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (9 pages)

24/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (9 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (7 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Glen Paul Woolway on 2009-12-29

View PDF (2 pages)

18/01/2010

Director's details changed for Peter Edwin Braddon on 2009-12-29

View PDF (2 pages)

18/01/2010

Director's details changed for Peter Richard Cayzer on 2009-12-29

View PDF (2 pages)

18/01/2010

Director's details changed for Andrew Moore-Smith on 2009-12-29

View PDF (2 pages)

18/01/2010

Director's details changed for Monica Mary Braddon on 2009-12-29

View PDF (2 pages)

09/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

16/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

21/02/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

04/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

03/03/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

04/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

17/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

23/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

21/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

24/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

05/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

14/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/05/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

28/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

26/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

25/01/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

14/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

06/02/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

30/07/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

23/01/1996

Director resigned

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

19/01/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

31/08/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

25/01/1995

Return made up to 29/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/08/1994

Accounts for a medium company made up to 1993-12-31

View PDF (20 pages)

19/02/1994

Return made up to 29/12/93; full list of members

View PDF (8 pages)

21/08/1993

Accounts for a medium company made up to 1992-12-31

View PDF (19 pages)

22/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1993

Return made up to 29/12/92; no change of members

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19/11/1992

Accounting reference date shortened from 31/03 to 31/12

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08/11/1992

Full accounts made up to 1992-03-31

View PDF (18 pages)

29/01/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

15/11/1991

Accounts for a medium company made up to 1991-03-31

View PDF (19 pages)

04/11/1991

New director appointed

View PDF (2 pages)

11/02/1991

Return made up to 27/12/90; full list of members

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14/11/1990

Accounts for a medium company made up to 1990-03-31

View PDF (13 pages)

12/11/1990

Director resigned

View PDF (0 pages)

19/03/1990

Return made up to 29/12/89; full list of members

View PDF (5 pages)

08/12/1989

Accounts for a medium company made up to 1989-03-31

View PDF (13 pages)

13/04/1989

Return made up to 28/12/88; full list of members

View PDF (8 pages)

14/12/1988

Accounts for a medium company made up to 1988-03-31

View PDF (12 pages)

03/02/1988

Return made up to 25/11/87; no change of members

View PDF (5 pages)

02/02/1988

Accounts for a medium company made up to 1987-03-31

View PDF (7 pages)

03/11/1987

New director appointed

View PDF (0 pages)

14/09/1987

Director resigned

View PDF (0 pages)

28/04/1987

Return made up to 29/12/86; no change of members

View PDF (5 pages)

25/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (225 pages)

10/09/1958

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.18 % *

* during past year

Cash in Bank

£519,144.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2022
23
504.90K
-
0.00
626.80K
-

2023
23
502.72K
-
0.00
519.14K
-

2023
23
502.72K
-
0.00
519.14K
-

Employees

2023

Employees

23 0 % *

Net Assets(GBP)

502.72K £-0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

519.14K £-17.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vincer, Garth Russel	Director	01/11/2014 - Present	1
INSTAR SOLUTIONS LIMITED	Corporate Secretary	17/05/1993 - 01/03/2001	12
Braddon, Peter Edwin	Secretary	01/03/2001 - 29/08/2014	1
Mooresmith, Andrew Leonard	Secretary	01/09/2014 - Present	-
Cayzer, Peter Richard	Director	30/12/1995 - 01/07/2014	-

Persons with Significant Control

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NI052006

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12/10/2004

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Description

About BOURNE ROAD GARAGE LIMITED

BOURNE ROAD GARAGE LIMITED is an(a) Active company incorporated on 10/09/1958 with the registered office located at Bourne Road Garage,, Bourne Road,, Crayford,, Kent DA1 4BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE ROAD GARAGE LIMITED?

BOURNE ROAD GARAGE LIMITED is currently Active. It was registered on 10/09/1958 .

Where is BOURNE ROAD GARAGE LIMITED located?

BOURNE ROAD GARAGE LIMITED is registered at Bourne Road Garage,, Bourne Road,, Crayford,, Kent DA1 4BU.

What does BOURNE ROAD GARAGE LIMITED do?

BOURNE ROAD GARAGE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BOURNE ROAD GARAGE LIMITED have?

BOURNE ROAD GARAGE LIMITED had 23 employees in 2023.

What is the latest filing for BOURNE ROAD GARAGE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-29 with no updates.