Company NameBR Automotive Ltd
Company StatusActive
Company Number11903324
CategoryPrivate Limited Company
Incorporation Date25 March 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr Greg Andrew Robinson
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25, Suit 6 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Director NameMr Robert Robinson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(8 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 25, Suit 6 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Director NameMr Sam Elliot Robinson
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(1 year, 5 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25, Suit 6 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE

Location

Registered AddressUnit 25, Suit 6 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 August 2023 (8 months, 3 weeks ago)
Next Return Due22 August 2024 (3 months, 4 weeks from now)

Filing History

22 August 2023Confirmation statement made on 8 August 2023 with updates (5 pages)
21 June 2023Change of share class name or designation (1 page)
1 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
8 August 2022Confirmation statement made on 8 August 2022 with updates (5 pages)
8 August 2022Notification of Robert Robinson as a person with significant control on 31 October 2021 (2 pages)
15 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022Confirmation statement made on 19 March 2022 with updates (3 pages)
1 October 2021Registered office address changed from 20 Lingfield Way Yarm Road Business Park Darlington DL1 4QZ England to Unit 25, Suit 6 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 1 October 2021 (1 page)
15 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
7 April 2021Confirmation statement made on 19 March 2021 with updates (5 pages)
18 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
6 January 2021Notification of Sam Elliot Robinson as a person with significant control on 28 August 2020 (2 pages)
6 January 2021Statement of capital following an allotment of shares on 28 August 2020
  • GBP 200
(3 pages)
6 January 2021Change of details for Mr Greg Andrew Robinson as a person with significant control on 28 August 2020 (2 pages)
22 October 2020Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 20 Lingfield Way Yarm Road Business Park Darlington DL1 4QZ on 22 October 2020 (1 page)
28 August 2020Appointment of Mr Sam Elliot Robinson as a director on 28 August 2020 (2 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (5 pages)
17 January 2020Registered office address changed from 11 High Green Newton Aycliffe DL5 4RZ England to International House 24 Holborn Viaduct London EC1A 2BN on 17 January 2020 (1 page)
16 December 2019Appointment of Mr Robert Robinson as a director on 16 December 2019 (2 pages)
25 March 2019Incorporation
Statement of capital on 2019-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)