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Car Centre BS Limited

Car Centre BS Limited is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Car Centre BS Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08526484
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 2001
PSC • Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£66.95K
Decreased by £22.06K (-25%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£130.11K
Decreased by £4.24K (-3%)
Total Liabilities
-£34.58K
Decreased by £49.56K (-59%)
Net Assets
£95.53K
Increased by £45.32K (+90%)
Debt Ratio (%)
27%
Decreased by 36.05% (-58%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Mr Bekim Shala (PSC) Details Changed
6 Months Ago on 16 May 2025
Mr Bekim Shala Details Changed
6 Months Ago on 16 May 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Mr Eris Shala Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr Eris Shala Appointed
1 Year 6 Months Ago on 26 Apr 2024
Alina Shala Resigned
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 19 May 2025
Director's details changed for Mr Bekim Shala on 16 May 2025
Submitted on 16 May 2025
Change of details for Mr Bekim Shala as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 May 2024
Appointment of Mr Eris Shala as a secretary on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Eris Shala as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Alina Shala as a secretary on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Feb 2024
Repayment History
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