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Company Information for BOURNE ROAD GARAGE LIMITED
Bourne Road Garage,, Bourne Road,, Crayford,, KENT, DA1 4BU,
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Company Registration Number
 00611062 Private Limited Company
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Company Overview
About Bourne Road Garage Ltd
BOURNE ROAD GARAGE LIMITED was founded on 1958-09-10 and has its registered office in Crayford,. The organisation's status is listed as "Active". Bourne Road Garage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BOURNE ROAD GARAGE LIMITED | |
| Legal Registered Office | |
| Bourne Road Garage, Bourne Road, Crayford, KENT DA1 4BU Other companies in DA1 | |
Filing Information
| Company Number | 00611062 | |
|---|---|---|
| Company ID Number | 00611062 | |
| Date formed | 1958-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-12-29 | |
| Return next due | 2025-01-12 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB205356095 |
| Last Datalog update: | 2024-05-23 13:27:00 |
| Companies House |
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Company Officers of BOURNE ROAD GARAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW LEONARD MOORESMITH |
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MONICA MARY BRADDON |
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PETER EDWIN BRADDON |
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ANDREW MOORE-SMITH |
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GARTH RUSSEL VINCER |
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GLEN PAUL WOOLWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER EDWIN BRADDON |
Company Secretary | ||
PETER RICHARD CAYZER |
Director | ||
INSTAR SOLUTIONS LIMITED |
Company Secretary | ||
DESMOND MASCARENHAS |
Director | ||
EDWIN FREDERICK BRADDON |
Director | ||
PETER EDWIN BRADDON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOURNE ROAD HOLDINGS LIMITED | Director | 2005-08-23 | CURRENT | 2005-03-23 | Active | |
| E.F. BRADDON & SONS (HOLDINGS) LIMITED | Director | 1991-12-29 | CURRENT | 1975-07-17 | Dissolved 2015-12-22 | |
| BOURNE ROAD HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| E.F. BRADDON & SONS (HOLDINGS) LIMITED | Director | 1991-12-29 | CURRENT | 1975-07-17 | Dissolved 2015-12-22 | |
| BEXLEYHEATH COMMUNITY CHURCH | Director | 2016-02-16 | CURRENT | 2012-07-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | |
| Director's details changed for Peter Edwin Braddon on 2023-12-05 | ||
| CH01 | Director's details changed for Peter Edwin Braddon on 2023-12-05 | |
| Director's details changed for Andrew Moore-Smith on 2023-10-24 | ||
| CH01 | Director's details changed for Andrew Moore-Smith on 2023-10-24 | |
| AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR MONICA MARY BRADDON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MARY BRADDON | |
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN PAUL WOOLWAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GARTH RUSSEL VINCER | |
| AP03 | Appointment of Andrew Leonard Mooresmith as company secretary on 2014-09-01 | |
| TM02 | Termination of appointment of Peter Edwin Braddon on 2014-08-29 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD CAYZER | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Richard Cayzer on 2013-11-04 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN BRADDON / 18/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY BRADDON / 18/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY BRADDON / 18/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWIN BRADDON / 18/06/2012 | |
| AR01 | 29/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 29/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 29/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PAUL WOOLWAY / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE-SMITH / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CAYZER / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN BRADDON / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY BRADDON / 29/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BOURNE ROAD GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOURNE ROAD GARAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER CONSUMER (UK) PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE ROAD GARAGE LIMITED
Intangible Assets
Patents
We have not found any records of BOURNE ROAD GARAGE LIMITED registering or being granted any patents Domain Names
BOURNE ROAD GARAGE LIMITED owns 1 domain names.
rx8-mazda.co.uk
Income
Government Income
We have not found government income sources for BOURNE ROAD GARAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BOURNE ROAD GARAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE ROAD GARAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOURNE ROAD GARAGE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | ||
| 85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE ROAD GARAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOURNE ROAD GARAGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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