B.M.G. Autoparts Limited

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b.m.g. autoparts limited
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Small

B.m.g. Autoparts Limited

02063159•Private Limited With Share Capital

Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, KT227DL
WebsiteEmail01372378951

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Incorporated

10/10/1986

Company Age

39 years

Directors

4

Employees

33

SIC Code

45310

Risk

moderate risk

Company Overview

Registration, classification & business activity

B.m.g. Autoparts Limited (02063159) is a private limited with share capital incorporated on 10/10/1986 (39 years old) and registered in leatherhead, KT227DL. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Bmg autoparts is a retail company based out of unit 5, rydon business centre, barnett wood ln, la, leatherhead, united kingdom.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 10/10/1986
KT227DL
33 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£2.28M

Net Assets

£462.0K

Est. Turnover

£3.99M

AI Estimated
Unreported
Cash

£0

Key Metrics

33

Employees

4

Directors

3

Shareholders

Board of Directors

2
M
martin peter windheuser
director
R
richard colin fraser
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Mortgage
Date:28-06-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Mortgage
Date:26-01-2002
Legacy
Category:Address
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Annual Return
Date:17-04-2000
Legacy
Category:Officers
Date:03-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Officers
Date:25-11-1998
Legacy
Category:Officers
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Annual Return
Date:20-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:03-03-1997
Legacy
Category:Annual Return
Date:03-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1993
Legacy
Category:Mortgage
Date:25-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1992
Gazette Notice Compulsory
Category:Gazette
Date:09-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1990
Legacy
Category:Accounts
Date:27-09-1990
Legacy
Category:Address
Date:21-09-1990
Legacy
Category:Annual Return
Date:21-08-1990

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

B M G Autos, Unit 5, Rydon Business Centre, Leatherhead, Surrey, KT227DJ
Unit 5, Rydon Business Centre, Barnett Wood Lane, Leatherhead, Surrey, KT227DLRegistered

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Contact

01372378951
sales@bmgautoparts.co.uk
bmgautoparts.co.uk
Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, KT227DL