OpenCompanies

Bearsted Auto Centre Ltd

Company number
11038886
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2017
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Brecani Holdings Ltd (4 companies)

Registered office

Previous names

  • Bearsted Autos & Tyre's Ltd (until 4 Jun 2019)

Officers

NameRoleAppointedResigned
BRECANI, Sidrit Director 6 Jan 2020

Control

NameNature of controlNotifiedCeased
Brecani Holdings Ltd Ownership Of Shares 75 To 100 Percent 9 Oct 2026
Mr Sidrit Brecani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2020 9 Oct 2026
Ms Ridona Hasani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2020 6 Sep 2022
Mr Altin Mulaj Ownership Of Shares 75 To 100 Percent 3 Jun 2019 6 Jan 2020
Mr Sidrit Brecani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2017 3 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £14,292 - 0
31 Oct 2024 £731 £28,387 3
31 Oct 2023 £37,356 £48,321 5
31 Oct 2022 £21,026 £6,191 7
31 Oct 2021 £2,592 £46,738 7
31 Oct 2020 £575 £55,507 10
31 Oct 2019 £573 £5,118 10
31 Oct 2018 Dormant £1 - -

Connections

Owned by

Bearsted Auto Centre Ltd → Brecani Holdings Ltd

Data