Bromsgrove Body Repairs Limited. Head office in Bromsgrove. Check Director.

Bromsgrove Body Repairs Limited, Bromsgrove

Bromsgrove Body Repairs Limited is a private limited company. Situated at Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4FG, this 14 years old business was incorporated on 2010-01-27 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
2 directors can be found in this firm: Catherine G. (appointed on 17 May 2010), Matthew G. (appointed on 27 January 2010).

About
Name: Bromsgrove Body Repairs Limited
Number: 07138126
Incorporation date: 2010-01-27
End of financial year: 31 May


Address:	Unit B1 & B2 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4FG
SIC code:	45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Luccarui Holdings Limited

4 January 2024

Address	Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09018075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew G.

20 January 2017 - 4 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew G.

6 April 2016 - 25 January 2018

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

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	77,995	93,203	91,945	93,259	155,424	195,881	155,402	177,563	323,498	329,108	324,019	359,474
Fixed Assets	39,689	35,289	30,946	51,507	42,667	35,833	24,915	19,117	11,730	-	-	-
Total Assets Less Current Liabilities	23,424	23,223	33,681	48,142	66,561	66,818	49,138	67,183	180,895	179,722	179,224	205,996
Intangible Fixed Assets	32,000	28,000	24,000	20,000	16,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	23,424	23,223	33,681	42,308	61,611	-	-	-	-	-	-	-
Tangible Fixed Assets	7,689	7,289	6,946	31,507	26,667	-	-	-	-	-	-	-

The deadline for Bromsgrove Body Repairs Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was submitted on 2023-03-29. The deadline for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Luccarui Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4FG Bromsgrove, Worcestershire. Matthew G. that has over 3/4 of shares, 3/4 to full of voting rights. Matthew G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 28th Mar 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 28th Mar 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, January 2024 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control Thu, 4th Jan 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 4th Jan 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 26th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 1st Apr 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 071381260001, created on Tue, 10th Mar 2020 filed on: 12th, March 2020 \| mortgage	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 23rd Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 25th Jan 2018 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, February 2018 \| accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th Jan 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 31st, March 2017 \| accounts	Free Download
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from Sugarbrook Mill Buntsford Hill Stoke Pound Bromsgrove Worcestershire B60 3AR on Thu, 16th Oct 2014 to Unit B1 & B2 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG filed on: 16th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to Tue, 31st May 2011 from Mon, 31st Jan 2011 filed on: 1st, August 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 31st Jan 2011. Old Address: the Button Factory Button Drive Bromsgrove Worcestershire B61 8RS England filed on: 31st, January 2011 \| address	Free Download (1 page)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 102.00 GBP filed on: 6th, August 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 100.00 GBP filed on: 6th, August 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 101.00 GBP filed on: 6th, August 2010 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Aug 2010: 102.00 GBP filed on: 6th, August 2010 \| capital	Free Download (3 pages)
AP01	On Thu, 27th May 2010 new director was appointed. filed on: 27th, May 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 9th Mar 2010. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 9th, March 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 9th Mar 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2010 \| incorporation	Free Download (32 pages)

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