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Berkshire Fiesta Centre Limited

Berkshire Fiesta Centre Limited is an active company incorporated on 29 September 1998 with the registered office located in Reading, Berkshire. Berkshire Fiesta Centre Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03639967
Private limited company
Age
26 years
Incorporated 29 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkshire Fiesta Centre
A4 Bath Road Padworth
Reading
RG7 5HR
Same address for the past 20 years
Telephone
08000341830
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Jun 1965
Secretary • British
DRL Automotive Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Global Car Group Limited
Mrs Michelle Leach, Gavin Courtenay Leach, and 1 more are mutual people.
Active
Universal Car Credit Limited
Gavin Courtenay Leach and Dominic Raymond Leach are mutual people.
Active
Calamy Consultants Limited
Gavin Courtenay Leach is a mutual person.
Active
Drivepay Limited
Gavin Courtenay Leach is a mutual person.
Active
Drivepay Systems Limited
Gavin Courtenay Leach is a mutual person.
Active
Brands
BFC Motor Group
BFC Motor Group is an independent dealership specializing in nearly new and used Ford and Vauxhall cars, with over 40 years of experience in supplying and servicing vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£260.58K
Decreased by £9.86K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£890.23K
Decreased by £91.46K (-9%)
Total Liabilities
-£190.51K
Increased by £39.51K (+26%)
Net Assets
£699.72K
Decreased by £130.96K (-16%)
Debt Ratio (%)
21%
Increased by 6.02% (+39%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Drl Automotive Ltd (PSC) Appointed
1 Year Ago on 15 Aug 2024
Gavin Courtenay Leach (PSC) Resigned
1 Year Ago on 15 Aug 2024
Gavin Courtenay Leach Resigned
1 Year Ago on 15 Aug 2024
Dominic Raymond Leach (PSC) Appointed
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 30 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 2 Oct 2024
Notification of Drl Automotive Ltd as a person with significant control on 15 August 2024
Submitted on 20 Aug 2024
Cessation of Gavin Courtenay Leach as a person with significant control on 15 August 2024
Submitted on 20 Aug 2024
Notification of Dominic Raymond Leach as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Gavin Courtenay Leach as a director on 15 August 2024
Submitted on 15 Aug 2024
Satisfaction of charge 2 in full
Submitted on 30 Dec 2023
Satisfaction of charge 1 in full
Submitted on 30 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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