B.G. Automotive Limited
Company Profile
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MediumB.g. Automotive Limited
03635800•Private Limited With Share Capital
Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, SN255AB
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Incorporated
22/09/1998
Company Age
27 years
Directors
5
Employees
149
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
B.g. Automotive Limited (03635800) is a private limited with share capital incorporated on 22/09/1998 (27 years old) and registered in swindon, SN255AB. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 22/09/1998
SN255AB
149 employees
Financial Overview
Total Assets
£35.32M
Liabilities
£14.14M
Net Assets
£21.18M
Turnover
£63.17M
Cash
£6.53M
Key Metrics
149
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Legacy
Category:Mortgage
Date:10-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Mortgage
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024
Trading Addresses
Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, Sn25 5Ab, SN255ABRegistered
B G A House, Cheney Manor Industrial Estate, Swindon, Wiltshire, SN22DS
Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, Sn25 5Ab, SN255ABRegistered
Related Companies
7
Contact
01793491777www.bgautomotive.co.uk
Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, SN255AB