| Company Name | Bury Road Garage Limited |
|---|---|
| Director | Mark John Hallows |
| Company Status | Active |
| Company Number | 05898297 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mark John Hallows |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | HGV Fitter |
| Country of Residence | England |
| Correspondence Address | 8 Tarbet Drive Bolton Lancashire BL2 6LT |
| Secretary Name | Mary Hallows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Meadowcroft Radcliffe Manchester Lancashire M26 4JQ |
Contact
| Website | www.brgltd.co.uk |
|---|
Location
| Registered Address | 53 Bury Road Radcliffe Manchester M26 2UG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mark John Hallows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £696 |
| Cash | £9,886 |
| Current Liabilities | £23,901 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Charges
| 23 June 2023 | Delivered on: 27 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 26 November 2018 | Delivered on: 14 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 53 bury road, radcliffe, manchester M26 2OT. Outstanding |
Filing History
| 6 October 2023 | Satisfaction of charge 058982970001 in full (1 page) |
|---|---|
| 5 October 2023 | All of the property or undertaking has been released and no longer forms part of charge 058982970001 (1 page) |
| 8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 27 June 2023 | Registration of charge 058982970002, created on 23 June 2023 (7 pages) |
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 9 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 December 2018 | Registration of charge 058982970001, created on 26 November 2018 (45 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 September 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 8 September 2017 | Notification of Emma Eileen Hallows as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Notification of Emma Eileen Hallows as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Change of details for Mr Mark John Hallows as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Change of details for Mr Mark John Hallows as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 10 February 2017 | Statement of capital following an allotment of shares on 30 August 2016
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| 10 February 2017 | Statement of capital following an allotment of shares on 30 August 2016
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| 10 February 2017 | Statement of capital following an allotment of shares on 30 August 2016
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| 10 February 2017 | Statement of capital following an allotment of shares on 30 August 2016
|
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 September 2012 | Termination of appointment of Mary Hallows as a secretary (1 page) |
| 19 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Termination of appointment of Mary Hallows as a secretary (1 page) |
| 19 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 September 2010 | Director's details changed for Mark John Hallows on 1 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mark John Hallows on 1 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Mark John Hallows on 1 August 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 August 2006 | Incorporation (16 pages) |
| 7 August 2006 | Incorporation (16 pages) |