BILL GWYNNE MOTORSPORT LIMITED

BILL GWYNNE MOTORSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILL GWYNNE MOTORSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03160772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILL GWYNNE MOTORSPORT LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BILL GWYNNE MOTORSPORT LIMITED located?

    Registered Office Address
    c/o BILL GWYNNE MOTORSPORT LTD
    Unit 5 Top Station Road
    NN13 7UG Brackley
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILL GWYNNE MOTORSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BILL GWYNNE MOTORSPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for BILL GWYNNE MOTORSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Gwynne on Jul 23, 2019

    2 pagesCH01

    Change of details for Mr Ian Gwynne as a person with significant control on Jul 23, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 5,000
    SH01

    Who are the officers of BILL GWYNNE MOTORSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWYNNE, Ian
    c/o Bill Gwynne Motorsport Ltd
    Top Station Road
    NN13 7UG Brackley
    Unit 5
    Northants
    England
    Director
    c/o Bill Gwynne Motorsport Ltd
    Top Station Road
    NN13 7UG Brackley
    Unit 5
    Northants
    England
    EnglandBritish132672490003
    GWYNNE, Brenda
    103 Main Road
    Middleton Cheney
    OX17 2PD Banbury
    Oxfordshire
    Secretary
    103 Main Road
    Middleton Cheney
    OX17 2PD Banbury
    Oxfordshire
    British44675720001
    MAYNE, Richard Joseph
    The Dell
    Hanwell
    OX17 1HP Banbury
    Oxfordshire
    Secretary
    The Dell
    Hanwell
    OX17 1HP Banbury
    Oxfordshire
    British4198650001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    GWYNNE, Mary Annie Brenda
    103 Main Road
    Middleton Cheney
    OX17 2PD Banbury
    Oxfordshire
    Director
    103 Main Road
    Middleton Cheney
    OX17 2PD Banbury
    Oxfordshire
    EnglandBritish4895780001
    GWYNNE, William David
    103 Main Road
    Middleton Cheney
    OX17 2PD Banbury
    Oxfordshire
    Director
    103 Main Road
    Middleton Cheney
    OX17 2PD Banbury
    Oxfordshire
    United KingdomBritish4895770001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of BILL GWYNNE MOTORSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gwynne
    Top Station Road
    NN13 7UG Brackley
    Unit 5
    Northants
    England
    Apr 06, 2016
    Top Station Road
    NN13 7UG Brackley
    Unit 5
    Northants
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0