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B.M.G. Autoparts Limited

B.M.G. Autoparts Limited is an active company incorporated on 10 October 1986 with the registered office located in Leatherhead, Surrey. B.M.G. Autoparts Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02063159
Private limited company
Age
39 years
Incorporated 10 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Rydon Business Park
Barnet Wood Lane
Leatherhead
Surrey
KT22 7DL
Same address for the past 23 years
Telephone
01372378951
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Component Distributor • British • Lives in England • Born in Jun 1961
Director • Secretary • Consultant • British • Lives in UK • Born in Nov 1963
Director • Manager • British • Lives in Surrey • Born in Dec 1965
Mr Max Robert Windheuser
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The BMG Partnership Ltd
Max Robert Windheuser, Richard Colin Fraser, and 1 more are mutual people.
Active
Hans Motors Holdings Limited
Max Robert Windheuser and Mr Martin Peter Windheuser are mutual people.
Active
Promentum Technologies Limited
Max Robert Windheuser is a mutual person.
Active
Zocra Limited
Max Robert Windheuser and Richard Colin Fraser are mutual people.
Active
Advanced Factors Ltd
Max Robert Windheuser and Mr Martin Peter Windheuser are mutual people.
Active
Promentum Limited
Max Robert Windheuser is a mutual person.
Active
Evinox Limited
Max Robert Windheuser is a mutual person.
Active
Evinox UK Ltd
Max Robert Windheuser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£2.74M
Decreased by £295.49K (-10%)
Total Liabilities
-£2.28M
Decreased by £314.67K (-12%)
Net Assets
£461.97K
Increased by £19.18K (+4%)
Debt Ratio (%)
83%
Decreased by 2.27% (-3%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 10 April 2021 with no updates
Submitted on 19 Apr 2021
Repayment History
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