About

Registered Number: 05581943
Date of Incorporation: 04/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST,

 

Based in Teddington, Business Car Manager Ltd was registered on 04 October 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON, Alison Ellenor 04 October 2005 28 February 2019 1
MORTON, Ralph Nicholas 04 October 2005 28 February 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM02 - Termination of appointment of secretary 28 February 2019
CS01 - N/A 28 February 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 08 November 2016
MR04 - N/A 24 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 October 2012
RP04 - N/A 27 September 2012
SH01 - Return of Allotment of shares 14 September 2012
SH01 - Return of Allotment of shares 14 September 2012
AP01 - Appointment of director 13 September 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 14 October 2009
AR01 - Annual Return 06 October 2009
CH01 - Change of particulars for director 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 06 October 2006
225 - Change of Accounting Reference Date 21 November 2005
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.