Company NameBVS Cars Limited
DirectorDaniel Wisniewski
Company StatusActive
Company Number09333334
CategoryPrivate Limited Company
Incorporation Date28 November 2014(9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Daniel Wisniewski
Date of BirthMay 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed28 November 2014(same day as company formation)
RoleMotor Mechanic
Country of ResidenceEngland
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ

Location

Registered Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023Confirmation statement made on 28 November 2023 with updates (4 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
28 November 2022Confirmation statement made on 28 November 2022 with updates (4 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
29 November 2021Confirmation statement made on 28 November 2021 with updates (4 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
30 November 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
28 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
5 December 2017Director's details changed for Mr Daniel Wisniewski on 20 November 2017 (2 pages)
5 December 2017Change of details for Mr Daniel Wisniewski as a person with significant control on 14 November 2017 (2 pages)
5 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
4 December 2017Change of details for Mr Daniel Wisniewski as a person with significant control on 1 February 2017 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
30 August 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
3 February 2017Director's details changed for Mr Daniel Wisniewski on 3 February 2017 (2 pages)
3 February 2017Director's details changed for Mr Daniel Wisniewski on 3 February 2017 (2 pages)
12 December 2016Registered office address changed from 27 Harraton Terrace Durham Road Birtley DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 12 December 2016 (1 page)
12 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016Registered office address changed from 27 Harraton Terrace Durham Road Birtley DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 12 December 2016 (1 page)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 100
(24 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 100
(24 pages)