BRITISH AUTOGARD LIMITED

Key Data

Status

Active

Company No.

04380334

Incorporation date

25/02/2002

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

02/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/08/2025

Secretary's details changed for Dr Jörg Stefan Greving on 2025-08-19

View PDF (1 pages)

12/06/2025

Appointment of Dr Robert Friedrich Rank as a director on 2025-06-04

View PDF (2 pages)

11/06/2025

Termination of appointment of Malcom Clive Waddell as a director on 2025-03-27

View PDF (1 pages)

11/04/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2025

Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-02-26

View PDF (1 pages)

13/06/2024

Appointment of Ms. Maria Seerup Sørensen as a director on 2024-06-12

View PDF (2 pages)

22/05/2024

Termination of appointment of Garima Basu as a director on 2024-03-13

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

14/07/2022

Appointment of Ms Garima Basu as a director on 2022-07-04

View PDF (2 pages)

14/07/2022

Termination of appointment of Dean Allen Turtenwald as a director on 2022-05-27

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Mr Dean Allen Turtenwald as a director on 2021-12-01

View PDF (2 pages)

17/12/2021

Termination of appointment of Daniel James Klun as a director on 2021-12-01

View PDF (1 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

29/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

27/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

08/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

19/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

09/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

02/01/2018

Appointment of Mr Malcom Clive Waddell as a director on 2017-12-14

View PDF (2 pages)

02/01/2018

Termination of appointment of William Joseph Howgego as a director on 2017-12-14

View PDF (1 pages)

09/06/2017

Secretary's details changed for Dr Jörg Stefan Greving on 2017-06-09

View PDF (1 pages)

09/06/2017

Director's details changed for Mr Daniel James Klun on 2017-06-09

View PDF (2 pages)

08/06/2017

Termination of appointment of Patricia Mengler Whaley as a director on 2017-06-06

View PDF (1 pages)

09/03/2017

Appointment of Mr Daniel James Klun as a director on 2017-03-06

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

09/03/2017

Termination of appointment of Esma Saglik as a director on 2017-03-01

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

29/12/2016

Appointment of Dr Jörg Stefan Greving as a secretary on 2016-12-19

View PDF (2 pages)

21/12/2016

Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 2016-12-19

View PDF (1 pages)

13/12/2016

Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 2016-12-13

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

18/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

05/02/2015

Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 2015-02-05

View PDF (1 pages)

27/01/2015

Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 2015-01-27

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

11/09/2014

Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 2014-04-11

View PDF (3 pages)

04/09/2014

Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 2014-09-04

View PDF (1 pages)

04/09/2014

Appointment of Esma Saglik as a director on 2014-08-28

View PDF (2 pages)

04/09/2014

Termination of appointment of Eric William Blickley as a director on 2014-08-28

View PDF (1 pages)

16/04/2014

Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU on 2014-04-16

View PDF (1 pages)

15/04/2014

Termination of appointment of Scrip Secretaries Limited as a secretary

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

05/04/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

07/03/2012

Register inspection address has been changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom

View PDF (1 pages)

07/09/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

12/04/2011

Resolutions

View PDF (13 pages)

08/04/2011

Appointment of Scrip Secretaries Limited as a secretary

View PDF (3 pages)

08/04/2011

Appointment of Mr Eric William Blickley as a director

View PDF (2 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Appointment of Ms Patricia Mengler Whaley as a director

View PDF (2 pages)

05/04/2011

Registered office address changed from 2 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 2011-04-05

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

04/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

02/03/2011

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

View PDF (4 pages)

01/03/2011

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (14 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

25/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Director's details changed for Mr William Joseph Howgego on 2010-03-25

View PDF (2 pages)

22/12/2009

Termination of appointment of Alicia Hutchings as a secretary

View PDF (2 pages)

22/12/2009

Termination of appointment of Michael Hutchings as a director

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

11/08/2009

Director appointed william joseph howgego

View PDF (1 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Director's change of particulars / michael hutchings / 01/08/2009

View PDF (2 pages)

10/08/2009

Secretary's change of particulars / alicia hutchings / 01/08/2009

View PDF (1 pages)

04/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

19/11/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

03/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

18/01/2008

Full accounts made up to 2007-01-31

View PDF (23 pages)

07/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (19 pages)

16/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

10/04/2006

Registered office changed on 10/04/06 from: worms farm, siddington, cirencester, gloucestershire GL7 6EU

View PDF (1 pages)

15/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Registered office changed on 19/02/04 from: 60 kings walk, gloucester, gloucestershire GL1 1LA

View PDF (1 pages)

08/08/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

09/06/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/02/2003

Accounting reference date shortened from 28/02/03 to 31/01/03

View PDF (1 pages)

14/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (1 pages)

24/06/2002

Certificate of change of name

View PDF (2 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New secretary appointed

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Registered office changed on 29/03/02 from: 134 percival road, enfield, middlesex EN1 1QU

View PDF (1 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2002

Resolutions

View PDF (2 pages)

25/02/2002

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

23/02/2027

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
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED	Nominee Secretary	11/04/2014 - 19/12/2016	9
SCRIP SECRETARIES LIMITED	Corporate Secretary	02/04/2011 - 11/04/2014	27
RWL REGISTRARS LIMITED	Nominee Secretary	25/02/2002 - 14/03/2002	4603
RWL REGISTRARS LIMITED	Nominee Secretary	20/05/2002 - 29/05/2002	4603
BONUSWORTH LIMITED	Nominee Director	25/02/2002 - 14/03/2002	1272

Persons with Significant Control

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

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Description

About BRITISH AUTOGARD LIMITED

BRITISH AUTOGARD LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. 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 BRITISH AUTOGARD LIMITED?

BRITISH AUTOGARD LIMITED is currently Active. It was registered on 25/02/2002 .

Where is BRITISH AUTOGARD LIMITED located?

BRITISH AUTOGARD LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does BRITISH AUTOGARD LIMITED do?

BRITISH AUTOGARD LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BRITISH AUTOGARD LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-23 with no updates.