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CONSTELLATION AUTOMOTIVE LIMITED

CONSTELLATION AUTOMOTIVE 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: Full. CONSTELLATION AUTOMOTIVE LIMITED previously had the company name BBD BIDCO LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12042258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 2 18 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date02/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date08/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/10/2020 onwards:
CONSTELLATION AUTOMOTIVE LIMITED
Prior to 23/10/2020:
BBD BIDCO 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 11/10/2023
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 06/04/2023
MRS AVRIL PALMER-BAUNACK
(~60 year old British national)
20 BENTINCK STREET, LONDON, W1U 2EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2019

Connections

(Shared officers)
ASTLE LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
BCA 100 LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MRS AVRIL PALMER-BAUNACK
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of CONSTELLATION AUTOMOTIVE LIMITED at local scale
Map of CONSTELLATION AUTOMOTIVE LIMITED at local scale
Map of CONSTELLATION AUTOMOTIVE LIMITED at district scale
Map of CONSTELLATION AUTOMOTIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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