Bge Automotive Ltd. Head office in Tarporley. Check Director.

Bge Automotive Ltd, Tarporley

Bge Automotive Ltd is a private limited company. Formerly, it was called Barry Glover Engineering Services Limited (it was changed on 2022-03-01). Registered at Hlb House, 68 High Street, Tarporley CW6 0AT, the above-mentioned 14 years old firm was incorporated on 2009-11-08 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170).
2 directors can be found in this company: Sarah G. (appointed on 02 February 2022), John G. (appointed on 08 November 2009).

About
Name: Bge Automotive Ltd
Number: 07069414
Incorporation date: 2009-11-08
End of financial year: 30 November


Address:	Hlb House 68 High Street Tarporley CW6 0AT
SIC code:	71122 - Engineering related scientific and technical consulting activities 33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

John G.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	17,344	5,489	1,919	-	2	18,300	17,543	21,048	12,090	15,469	17,134	18,588
Fixed Assets	-	-	-	-	-	28,165	22,152	17,320	13,038	11,816	12,012	35,294
Total Assets Less Current Liabilities	9,321	2,785	611	2	2	40,846	25,975	19,375	8,177	10,224	18,975	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	9,159	2,663	519	2	2	17,324	-	-	-	-	-	-
Tangible Fixed Assets	796	612	459	-	-	28,165	-	-	-	-	-	-

The deadline for Bge Automotive Ltd confirmation statement filing is 2023-11-22. The most recent one was filed on 2022-11-08. The due date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary professional John G. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 8th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 8th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 8th November 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
CERTNM	Company name changed barry glover engineering services LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Wednesday 2nd February 2022. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 8th November 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 8th November 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 8th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 8th November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 8th, July 2019 \| accounts	Free Download (4 pages)
CH01	On Monday 24th June 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th November 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 16th, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 8th November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 8th November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on Monday 5th December 2016 filed on: 5th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 6th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2009 \| incorporation	Free Download (22 pages)

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