BAPCHILD MOTORING WORLD (KENT) LIMITED
Active - Accounts Filed
General Information
NAME
BAPCHILD MOTORING WORLD (KENT) LIMITED
COMPANY NUMBER
04742605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
23/04/2003
(21 years and 7 months old)
WEBSITE
http://bigmotoringworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GILLINGHAM
ME8 0LS
Telephone: 01634248638
TPS: No
PO Box 72
GILLINGHAM
ME8 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER WADDELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BAPCHILD MOTORING WORLD (KENT) LIMITED | Active - Accounts Filed | View Report |
| PALATIUM PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Neil Hodson (932080083) has left the board |
Credit Risk Overview
Want to learn more about BAPCHILD MOTORING WORLD (KENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAPCHILD MOTORING WORLD (KENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAPCHILD MOTORING WORLD (KENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2022 - Present (2 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 19 Past: 102 |
View Report |
|
07/03/2024 - Present (8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/09/2005 - Present (19 years and 2 months) Secretary: 23/04/2003 - Present (21 years and 7 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 19/04/2005 - Present (19 years and 7 months) Secretary: 19/04/2005 - Present (19 years and 7 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
19/04/2005 - 22/04/2010 (5years) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER WADDELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BAPCHILD MOTORING WORLD (KENT) LIMITED | Active - Accounts Filed | View Report |
| PALATIUM PROPERTIES LTD | Active - Accounts Filed | View Report |
| BAPCHILD MOTORING WORLD (UK) LIMITED | Company is dissolved | View Report |
| CANTERBURY MOTORING WORLD LIMITED | Active - Accounts Filed | View Report |
| PETERS PROPERTIES KENT LIMITED | Active - Accounts Filed | View Report |
| BAPCHILD MOTORING WORLD LIMITED | Company is dissolved | View Report |
| WHITECLIFF DOVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | Neil Hodson (932080083) has left the board |
| 12/04/2024 | Peter Jackson Waddell (908910789) has left the board |
| 26/03/2024 | New Board Member Neil Hodson (932080083) Appointed |
| 12/03/2024 | New Board Member Thomas Clarke (932030942) Appointed |
| 17/10/2023 | Alexander Maby (930393126) has left the board |
| 19/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Alexander Maby (930393126) Appointed |
| 13/10/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Laurence Edward William Vaughan (904032644) Appointed |
| 12/04/2022 | Jemima Ferguson (922826453) has left the board |
| 12/04/2022 | Michael John Watts (909324757) has left the board |
| 06/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 01/01/2018 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/04/2017 | Aaron Perks (910510723) has left the board |
| 04/04/2017 | New Company Secretary Jemima Ferguson (922826453) Appointed |
| 01/12/2016 | New Board Member Michael John Watts (909324757) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Peter Waddell (908910789) Appointed |
| 29/06/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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