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Home > England & Wales Companies > BEARWOOD GARAGE VAN SALES LTD
Company Information for

BEARWOOD GARAGE VAN SALES LTD

Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP,
Company Registration Number
06547301
Private Limited Company
Active

Company Overview

About Bearwood Garage Van Sales Ltd
BEARWOOD GARAGE VAN SALES LTD was founded on 2008-03-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bearwood Garage Van Sales Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BEARWOOD GARAGE VAN SALES LTD
 
Legal Registered Office
Sterling House
71 Francis Road, Edgbaston,
Birmingham
B16 8SP
Other companies in B70
 
Filing Information
Company Number 06547301
Company ID Number 06547301
Date formed 2008-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934129037  
Last Datalog update: 2024-04-09 15:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARWOOD GARAGE VAN SALES LTD
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Company Officers of BEARWOOD GARAGE VAN SALES LTD

Current Directors
Officer Role Date Appointed
JAMES BETTIS
 Company Secretary 2015-07-30
JAMES MARK BETTIS
 Director 2012-08-15
MARK JAMES BETTIS
 Director 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BETTIS
 Company Secretary 2008-03-28 2015-07-30
PETER BETTIS
 Director 2012-01-12 2014-11-15
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-03-28 2008-03-31
CREDITREFORM (DIRECTORS) LIMITED
 Director 2008-03-28 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK BETTIS BEARWOOD COMMERCIAL SERVICES LTD Director 2014-05-05 CURRENT 2014-01-17 Active - Proposal to Strike off
JAMES MARK BETTIS USEDVANMAN LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-08-25
JAMES MARK BETTIS MYNEWVAN.COM LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-10-06

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
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06TM02Termination of appointment of Mark James Bettis on 2018-09-04
2018-09-06AP03Appointment of Mr James Mark Bettis as company secretary on 2018-09-04
2018-09-06AP01DIRECTOR APPOINTED MR JAMES MARK BETTIS
2018-09-04AP03Appointment of Mr Mark James Bettis as company secretary on 2018-09-04
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK BETTIS
2018-09-04TM02Termination of appointment of James Bettis on 2018-09-04
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Alex Buckley Polymer Court Hope Street Dudley West Midlands DY2 8RS England
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-19TM02Termination of appointment of Peter Bettis on 2015-07-30
2016-04-19AP03Appointment of Mr James Bettis as company secretary on 2015-07-30
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 34 Easthope Road Birmingham B33 9LJ
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0128/03/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BETTIS
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 339 High Street West Bromwich West Midlands B70 9QG
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AP01DIRECTOR APPOINTED JAMES BETTIS
2012-04-16AR0128/03/12 FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MR PETER BETTIS
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0128/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BETTIS / 28/03/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER BETTIS / 28/03/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0128/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BETTIS / 28/03/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BETTIS / 28/03/2009
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM BRANSTON COURT BRANSTON STREET HOCKLEY, BIRMINGHAM, WEST MIDLANDS B18 6BA
2008-04-02288aDIRECTOR APPOINTED MR MARK BETTIS
2008-04-02288aSECRETARY APPOINTED MR PETER BETTIS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-03-28NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

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 BEARWOOD GARAGE VAN SALES 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 BEARWOOD GARAGE VAN SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARWOOD GARAGE VAN SALES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BEARWOOD GARAGE VAN SALES LTD

Intangible Assets
Patents
We have not found any records of BEARWOOD GARAGE VAN SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEARWOOD GARAGE VAN SALES LTD
Trademarks
We have not found any records of BEARWOOD GARAGE VAN SALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARWOOD GARAGE VAN SALES 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 (45112 - Sale of used cars and light motor vehicles) as BEARWOOD GARAGE VAN SALES LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where BEARWOOD GARAGE VAN SALES 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 BEARWOOD GARAGE VAN SALES 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 BEARWOOD GARAGE VAN SALES LTD 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 B16 8SP