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Sunningvale Service Station BH Limited

Sunningvale Service Station BH Limited is an active company incorporated on 26 August 1971 with the registered office located in Purley, Greater London. Sunningvale Service Station BH Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01022439
Private limited company
Age
54 years
Incorporated 26 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Same address for the past 24 years
Telephone
01959573434
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1960
Director • PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Wacker Chemicals Limited
Palmerston Secretaries Limited is a mutual person.
Active
Irmscher (UK) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Palmerston Registrars Limited
Palmerston Secretaries Limited is a mutual person.
Active
Falke (U.K.) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£59.7K
Decreased by £54.3K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£133.85K
Decreased by £69.88K (-34%)
Total Liabilities
-£42.41K
Decreased by £71.07K (-63%)
Net Assets
£91.44K
Increased by £1.19K (+1%)
Debt Ratio (%)
32%
Decreased by 24.02% (-43%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Christine Cockle (PSC) Appointed
2 Years 11 Months Ago on 20 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Notification of Christine Cockle as a person with significant control on 20 November 2022
Submitted on 8 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 27 Oct 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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