B.S. MOTORS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7EQ

Company number 02997978
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 25 DULVERTON ROAD, WITTON, BIRMINGHAM, B6 7EQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of B.S. MOTORS LIMITED are www.bsmotors.co.uk, and www.b-s-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Blake Street Rail Station is 6.6 miles; to Bloxwich Rail Station is 9.3 miles; to Bloxwich North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Motors Limited is a Private Limited Company. The company registration number is 02997978. B S Motors Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of B S Motors Limited is 25 Dulverton Road Witton Birmingham B6 7eq. . BHOGAL, Amrik Singh is a Secretary of the company. BHOGAL, Amrik Singh is a Director of the company. BHOGAL, Chanan Singh is a Director of the company. BHOGAL, Ranjit Singh is a Director of the company. BHOGAL, Sukvinder Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BHOGAL, Amrik Singh
Appointed Date: 05 December 1994
Director
BHOGAL, Amrik Singh
Appointed Date: 05 December 1994
68 years old
Director
BHOGAL, Chanan Singh
Appointed Date: 05 December 1994
66 years old
Director
BHOGAL, Ranjit Singh
Appointed Date: 05 December 1994
63 years old
Director
BHOGAL, Sukvinder Singh
Appointed Date: 05 December 1994
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr. Amrik Singh Bhogal
Notified on: 5 December 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Chanan Singh Bhogal
Notified on: 5 December 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Ranjit Singh Bhogal
Notified on: 5 December 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Sukvinder Singh Bhogal
Notified on: 5 December 2016
59 years old
Nature of control: Right to appoint and remove directors
B.S. Birmingham Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

B.S. MOTORS LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8
05 May 2015
Accounts for a medium company made up to 31 December 2014
...
... and 64 more events
06 Sep 1995
Particulars of mortgage/charge
26 May 1995
Ad 05/12/94--------- £ si 2@1=2 £ ic 2/4
12 Jan 1995
Accounting reference date notified as 31/12
08 Dec 1994
Secretary resigned
05 Dec 1994
Incorporation

B.S. MOTORS LIMITED Charges

29 May 2013
Charge code 0299 7978 0006
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 dulverton road witton birmingham t/no WM351649…
8 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 church road perry barr birmingham t/no WM330871 by way…
4 March 1998
Legal mortgage
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 74 dulverton road witton birmingham west…
7 November 1997
Charge over credit balances
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…
27 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 25 dulverton road witton birmingham west midlands t/no…
24 August 1995
Mortgage debenture
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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