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Home > England & Wales Companies > B C REPAIRS LTD.
Company Information for

B C REPAIRS LTD.

A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
Company Registration Number
03137385
Private Limited Company
Active

Company Overview

About B C Repairs Ltd.
B C REPAIRS LTD. was founded on 1995-12-13 and has its registered office in London. The organisation's status is listed as "Active". B C Repairs Ltd. 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
B C REPAIRS LTD.
 
Legal Registered Office
A3, BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN
Other companies in SE26
 
Filing Information
Company Number 03137385
Company ID Number 03137385
Date formed 1995-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B C REPAIRS LTD.
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Companies with same name B C REPAIRS LTD.
The following companies were found which have the same name as B C REPAIRS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B C REPAIRS INC West Virginia Unknown

Company Officers of B C REPAIRS LTD.

Current Directors
Officer Role Date Appointed
MALCOLM KEVIN IRVINE
Company Secretary 1996-12-01
JAMES ASHLEY IRVINE
Director 2016-03-07
DAVID LEE MUIR
Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARTIN DEAN
Director 1996-12-01 2016-03-07
MIRIAM YOUNGER
Nominated Secretary 1995-12-13 1995-12-14
NORMAN YOUNGER
Nominated Director 1995-12-13 1995-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ASHLEY IRVINE SIGNAL SERVICES LTD Director 2013-11-01 CURRENT 1997-10-14 Active
DAVID LEE MUIR SIGNAL SERVICES LTD Director 2013-11-01 CURRENT 1997-10-14 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
2024-02-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-08-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-07-28CH01Director's details changed for David Lee Muir on 2021-07-28
2021-07-28PSC04Change of details for David Lee Muir as a person with significant control on 2021-07-28
2021-02-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-05-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-01-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-31RP04AR01Second filing of the annual return made up to 2015-12-13
2017-01-31ANNOTATIONClarification
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03CH01Director's details changed for David Lee Muir on 2016-11-03
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN DEAN
2016-04-08AP01DIRECTOR APPOINTED DAVID LEE MUIR
2016-04-08AP01DIRECTOR APPOINTED JAMES ASHLEY IRVINE
2016-01-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0113/12/15 FULL LIST
2016-01-08CH01Director's details changed for Graham Martin Dean on 2016-01-08
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM KEVIN IRVINE on 2016-01-08
2016-01-08AR0113/12/15 FULL LIST
2015-01-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-13AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0113/12/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0113/12/10 ANNUAL RETURN FULL LIST
2010-02-10AR0113/12/09 FULL LIST
2010-01-20AA31/10/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-11AA31/10/08 TOTAL EXEMPTION FULL
2008-07-23AA31/10/07 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-17363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 HOLMESDALE ROAD, CROYDON, SURREY CR0 2LR
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-22363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-04225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-21CERTNMCOMPANY NAME CHANGED LANE CHANGE LTD CERTIFICATE ISSUED ON 21/10/03
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-31363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-14363bRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM: BALLARDS HOUSE THE STREET FLETCHAM SURREY.
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM: BALLARDS HOUSE, THE STREET, FLETCHAM, SURREY.
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-10288aNEW SECRETARY APPOINTED
1996-01-04288SECRETARY RESIGNED
1996-01-04288DIRECTOR RESIGNED
1995-12-13NEWINCINCORPORATION 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
We could not find any licences issued to B C REPAIRS LTD. 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 B C REPAIRS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B C REPAIRS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 B C REPAIRS LTD.

Intangible Assets
Patents
We have not found any records of B C REPAIRS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B C REPAIRS LTD.
Trademarks
We have not found any records of B C REPAIRS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B C REPAIRS LTD.. 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 B C REPAIRS LTD. 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 B C REPAIRS LTD. 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 B C REPAIRS LTD. 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 B C REPAIRS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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