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Home > England & Wales Companies > BCW REPAIR CENTRE LIMITED
Company Information for

BCW REPAIR CENTRE LIMITED

UNITS 1&2 BUCKINGHAM COURT, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EU,
Company Registration Number
03107720
Private Limited Company
Active

Company Overview

About Bcw Repair Centre Ltd
BCW REPAIR CENTRE LIMITED was founded on 1995-09-28 and has its registered office in Brackley. The organisation's status is listed as "Active". Bcw Repair Centre 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
BCW REPAIR CENTRE LIMITED
 
Legal Registered Office
UNITS 1&2 BUCKINGHAM COURT
BUCKINGHAM ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EU
Other companies in NN13
 
Previous Names
BUCKINGHAM COACHWORKS LIMITED17/12/2007
Filing Information
Company Number 03107720
Company ID Number 03107720
Date formed 1995-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661684808  
Last Datalog update: 2023-11-06 15:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCW REPAIR CENTRE LIMITED
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Company Officers of BCW REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TAYLOR
Company Secretary 1998-10-28
CHRISTOPHER TAYLOR
Director 1995-09-28
RICHARD TAYLOR
Director 1998-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN THATCHER
Company Secretary 1995-09-28 1998-09-22
KAREN THATCHER
Director 1995-09-28 1998-09-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-09-28 1995-09-28
LONDON LAW SERVICES LIMITED
Nominated Director 1995-09-28 1995-09-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part-time Receptionist and AdministratorBrackleyWe are looking for a highly motivated candidate with good customer service and organisational skills. A positive attitude with excellent verbal communication2016-11-08
Receptionist and AdministratorBrackleyWe are looking for a highly motivated candidate with good customer service and organisational skills. A positive attitude with excellent verbal communication2016-02-19

Jobs results powered by Indeed
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
2023-10-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2023-10-17CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14Change of details for Mr Richard Taylor as a person with significant control on 2022-03-10
2022-10-12CESSATION OF CHRISTOPHER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-12PSC07CESSATION OF CHRISTOPHER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Resolutions passed:<ul><li>Resolution Terms of contract 10/03/2022</ul>
2022-05-03RES13Resolutions passed:
  • Terms of contract 10/03/2022
2022-04-29Purchase of own shares
2022-04-29Cancellation of shares. Statement of capital on 2022-04-06 GBP 65
2022-04-29SH06Cancellation of shares. Statement of capital on 2022-04-06 GBP 65
2022-04-29SH03Purchase of own shares
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD TAYLOR on 2019-07-22
2019-07-22CH01Director's details changed for Mr Richard Taylor on 2019-07-22
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27MG01Duplicate mortgage certificatecharge no:2
2011-10-10AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM Bcw Repair Centre Gawcott Road Industrial Park Gawcott Road Buckingham Buckinghamshire MK18 1DR
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01MG01Particulars of a mortgage or charge / charge no: 2
2011-06-10MG01Particulars of a mortgage or charge / charge no: 1
2010-10-26AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 29/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 29/09/2010
2010-07-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0129/09/09 ANNUAL RETURN FULL LIST
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM BUCKINGHAM COACHWORKS GAWCOTT ROAD INDUSTRIAL PARK GANCOTT ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1DR
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-17CERTNMCOMPANY NAME CHANGED BUCKINGHAM COACHWORKS LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-10-09363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-20363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-25363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-16363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-02-24288bSECRETARY RESIGNED
1998-11-13SRES01ADOPT MEM AND ARTS 11/11/98
1998-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-24363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-14363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 75 HIGH STREET ASCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8NW
1996-07-3088(2)RAD 12/07/96--------- £ SI 98@1=98 £ IC 2/100
1995-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-02288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-02287REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-09-28NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1107999 Active Licenced property: BUCKINGHAM COURT NETWORK 43 BUCKINGHAM ROAD BRACKLEY BUCKINGHAM ROAD GB NN13 7EU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BCW REPAIR CENTRE 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
LEGAL CHARGE 2011-07-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-06-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 577,930
Creditors Due After One Year 2011-12-31 £ 624,500
Creditors Due Within One Year 2012-12-31 £ 233,947
Creditors Due Within One Year 2011-12-31 £ 149,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BCW REPAIR CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,409
Cash Bank In Hand 2011-12-31 £ 9,919
Current Assets 2012-12-31 £ 381,167
Current Assets 2011-12-31 £ 276,904
Debtors 2012-12-31 £ 332,773
Debtors 2011-12-31 £ 231,601
Fixed Assets 2012-12-31 £ 934,221
Fixed Assets 2011-12-31 £ 961,876
Secured Debts 2012-12-31 £ 565,778
Shareholder Funds 2012-12-31 £ 503,511
Shareholder Funds 2011-12-31 £ 464,501
Stocks Inventory 2012-12-31 £ 38,985
Stocks Inventory 2011-12-31 £ 35,384
Tangible Fixed Assets 2012-12-31 £ 934,221
Tangible Fixed Assets 2011-12-31 £ 961,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCW REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCW REPAIR CENTRE LIMITED
Trademarks
We have not found any records of BCW REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCW REPAIR CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as BCW REPAIR CENTRE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BCW REPAIR CENTRE 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 BCW REPAIR CENTRE 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 BCW REPAIR CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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