BKG Motor Vehicles Ltd
- Company number
- 04866023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2003
- Nature of business
- Sale of used cars and light motor vehicles
Other transportation support activities
Registered office
Previous names
- BKG Motor Vehicles Ltd (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 14 Aug 2003 | 14 Aug 2003 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Aug 2003 | 14 Aug 2003 |
| GRIFFITHS, Katie | Secretary | 14 Aug 2003 | 31 Dec 2015 |
| GRIFFITHS, Benjamin | Director | 14 Jan 2004 | 30 Jun 2025 |
| GRIFFITHS, Keith | Director | 7 Oct 2025 | 22 Dec 2025 |
| GRIFFITHS, Benjamin | Director | 30 Jun 2025 | 22 Dec 2025 |
| PRIEST, Peter Edward | Director | 29 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2016 | 7 Oct 2025 |
| Mr Keith Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2025 | 22 Dec 2025 |
| Mr Peter Edward Priest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £84,369 | - | 8 |
| 31 Mar 2024 | £170,840 | - | 8 |
| 31 Mar 2023 | - | - | 7 |
| 31 Mar 2022 | £64,871 | - | 5 |
| 31 Mar 2021 | £28,186 | - | 2 |
| 31 Mar 2020 | £71 | - | 1 |
| 31 Mar 2019 | £30,854 | - | 1 |
| 31 Mar 2018 | £8,569 | - | - |
| 31 Mar 2017 | £23,749 | - | - |
| 31 Mar 2016 | - | £14,020 | - |
| 31 Mar 2015 | -£10,782 | £8,207 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | -£34,600 | £10,515 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Companies at the same address
- Alice Mayor Consultancy Ltd (13588710)
- Bella Vita Ltd (16275281)
- Bonnard Group Ltd (15114447)
- Caoilfhionn Dunne Ltd (16266649)
- Catesby & Fawkes Ltd (15109238)
- Chris Hezlett Ltd (08423711)
- Cotswold Housing Ltd (15476467)
- DCS Special Projects Ltd (16730386)
- Elite F & Ss Ltd (16328873)
- Greenly Construction Ltd (17323612)