BRENTWOOD AUTO SPARES LIMITED

YARD 2 POOLS LANE, HIGHWOOD, CHELMSFORD  CM1 3QL
  • Active
  • Private Limited Company
  • Company No. 02653635
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRENTWOOD AUTO SPARES LIMITED was incorporated on Monday, October 14, 1991 as a Private Limited Company with registered address in CHELMSFORD. BRENTWOOD AUTO SPARES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 33 years and 11 days.

Name BRENTWOOD AUTO SPARES LIMITED
Company number 02653635
Company type Private Limited Company
Incorporation date 14 Oct 1991
Status Active
Industry (SIC 2007)

Address

Registered Address YARD 2 POOLS LANE
HIGHWOOD
CHELMSFORD
CM1 3QL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bas Group Essex Limited RM17 5RY Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Thomas Brown Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (97 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRENTWOOD AUTO SPARES LIMITED 14 Oct 1991