CONSTELLATION AUTOMOTIVE GROUP LIMITED
CONSTELLATION AUTOMOTIVE GROUP LIMITED is an active private limited company, incorporated on 10 June 2019. The nature of the business is Activities of head offices. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CONSTELLATION AUTOMOTIVE GROUP LIMITED previously had the company name BBD PARENTCO LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12042162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORM 2 18 BARTLEY WOOD BUSINESS PARK |
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Address Line 2 | BARTLEY WAY |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG27 9XA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 02/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 08/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 26/10/2020 onwards:
CONSTELLATION AUTOMOTIVE GROUP LIMITED
Prior to 26/10/2020:
BBD PARENTCO LIMITED
Directors
(The company's officers)
MR TIMOTHY GILES LAMPERT
(~54 year old British national)
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
JAMES ANTHONY MULLINS
(~45 year old British national)
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSTELLATION AUTOMOTIVE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 9XA.
Map of CONSTELLATION AUTOMOTIVE GROUP LIMITED at local scale
Map of CONSTELLATION AUTOMOTIVE GROUP LIMITED at district scale
More Companies in RG27 9XA
Other companies with registered offices in RG27 9XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)