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Company Information for

BG MOTOR SPORT LIMITED

3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG,
Company Registration Number
03862474
Private Limited Company
Active

Company Overview

About Bg Motor Sport Ltd
BG MOTOR SPORT LIMITED was founded on 1999-10-20 and has its registered office in Oldbury. The organisation's status is listed as "Active". Bg Motor Sport 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
BG MOTOR SPORT LIMITED
 
Legal Registered Office
3B SWALLOWFIELD COURTYARD
WOLVERHAMPTON ROAD
OLDBURY
WEST MIDLANDS
B69 2JG
Other companies in B69
 
Filing Information
Company Number 03862474
Company ID Number 03862474
Date formed 1999-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG MOTOR SPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSN ASSOCIATES HOLDINGS LIMITED   OLDBURY BUSINESS ASSOCIATES LIMITED
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Company Officers of BG MOTOR SPORT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES BROGDEN
 Director 1999-11-16
BEN FRICKER
 Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED JOHN DE QUERVAIN COLLEY
 Company Secretary 2002-06-12 2015-07-21
STEPHEN MARK SKINNER
 Director 2001-07-11 2010-04-20
PETER HOWARD PALMER
 Director 1999-11-16 2009-06-24
PETER HOWARD PALMER
 Company Secretary 1999-11-16 2002-06-12
EMW SECRETARIES LIMITED
 Company Secretary 1999-10-20 1999-11-16
EMW DIRECTORS LIMITED
 Director 1999-10-20 1999-11-16
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-10-20 1999-10-20
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-10-20 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BROGDEN BG INNOVATIONS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
WILLIAM JAMES BROGDEN BG TECHNOLOGIES LIMITED Director 1999-07-05 CURRENT 1999-06-10 Active
BEN FRICKER BG TECHNOLOGIES LIMITED Director 2016-06-27 CURRENT 1999-06-10 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-01RP04CS01
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN FRICKER
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BROGDEN
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MR BEN FRICKER
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-02TM02Termination of appointment of Alfred John De Quervain Colley on 2015-07-21
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for William James Brogden on 2011-11-16
2011-05-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0120/10/10 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22AR0120/10/09 FULL LIST
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PETER PALMER
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-31363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-11363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS DY5 1XE
2005-11-08363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-02288bSECRETARY RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09288aNEW DIRECTOR APPOINTED
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SECKLOE HOUSE 101 NORTH, THIRTEENTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288bSECRETARY RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-11-25288bSECRETARY RESIGNED
1999-11-25288bDIRECTOR RESIGNED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-05288aNEW SECRETARY APPOINTED
1999-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BG MOTOR SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BG MOTOR SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-05-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-01-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BG MOTOR SPORT LIMITED

Intangible Assets
Patents
We have not found any records of BG MOTOR SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG MOTOR SPORT LIMITED
Trademarks
We have not found any records of BG MOTOR SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG MOTOR SPORT 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BG MOTOR SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG MOTOR SPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG MOTOR SPORT 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 BG MOTOR SPORT 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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    Other companies at postcode B69 2JG