STEPHEN JAMES (AUTOMOTIVE) LIMITED
Active - Accounts Filed
General Information
NAME
STEPHEN JAMES (AUTOMOTIVE) LIMITED
COMPANY NUMBER
09738102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
18/08/2015
(9 years and 3 months old)
WEBSITE
www.stephenjamesbromleybmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/08/2015
15/09/2015
WENTWORTH NEWCO LIMITED
ENFIELD
EN1 1SP
Telephone: 02080162208
TPS: No
Unit 1
Martinbridge Industrial Estate
240-242 Lincoln Road
Enfield, Middlesex
EN1 1SP
Telephone: 83440900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DC MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| STEPHEN JAMES (AUTOMOTIVE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Andreas Albert Joersjo (931291573) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEPHEN JAMES (AUTOMOTIVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEPHEN JAMES (AUTOMOTIVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEPHEN JAMES (AUTOMOTIVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHEN JAMES ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| DC MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| STEPHEN JAMES (AUTOMOTIVE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Andreas Albert Joersjo (931291573) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | Benjamin James Collins (920027609) has left the board |
| 31/08/2023 | New Board Member Anders Hedin (931291526) Appointed |
| 31/08/2023 | New Board Member Hampus Hedin (931291550) Appointed |
| 31/08/2023 | New Board Member Klaus Moth Kibsgaard (931291607) Appointed |
| 31/08/2023 | New Board Member Andreas Albert Joersjo (931291573) Appointed |
| 31/08/2023 | New Board Member Trevor Garry Finn (931291632) Appointed |
| 28/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 12/07/2018 | Peter David Williams (924807149) has left the board |
| 12/07/2018 | New Board Member Peter David Williams (909579882) Appointed |
| 05/07/2018 | New Board Member Peter David Williams (924807149) Appointed |
| 04/04/2018 | Steve Breese (920652141) has left the board |
| 04/04/2018 | Steve Breese (920652339) has left the board |
| 14/02/2018 | New Board Member Richard Ennis (922577864) Appointed |
| 03/09/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 31/03/2016 | New Company Secretary Steve Breese (920652141) Appointed |
| 31/03/2016 | New Board Member Steve Breese (920652339) Appointed |
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