Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
B.M.G. Autoparts Limited
- Incorporated
- 10 October 1986 (40 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Max Robert WindheuserMartin Peter Windheuser
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Rydon Business ParkBarnet Wood LaneLeatherheadKT22 7DL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 May 2000
British
Director · Appointed 14 October 1999
British
Born December 1965 (60)
Director · Appointed 15 December 1997
British
Born June 1961 (65)
Director · Appointed 20 November 1997
British
Born November 1963
Officer history (5 former)
12 May 2000
12 May 2000
26 April 2000
14 October 1999
12 November 1998
6 February 1998
Resigned Gale, Gillian Teresa as Secretary
6 February 1998
Resigned Gale, Michael Frank as Director
6 February 1998
Resigned Gale, Gillian Teresa as Director
15 December 1997
15 December 1997
20 November 1997
31 October 1986
Appointed Gale, Gillian Teresa as Secretary
31 October 1986
Appointed Gale, Gillian Teresa as Director
31 October 1986
Appointed Gale, Michael Frank as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £461,969
- Employees
- 33
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,432 | £6,591 | £6,726 | £10,918 | £11,370 | £13,075 |
| Current Assets | £2,726,572 | £3,028,907 | £2,551,892 | £1,833,971 | £2,098,315 | £1,473,413 |
| Debtors | £2,135,147 | £2,464,365 | £2,070,559 | £1,412,104 | £1,675,853 | £1,089,966 |
| Cash | £0 | £3,835 | ||||
| Creditors (< 1 year) | £2,274,677 | £2,591,027 | £2,139,406 | £1,488,574 | £1,807,919 | £1,344,102 |
| Net Current Assets | £451,895 | £437,880 | £412,486 | £345,397 | £290,396 | £129,311 |
| Net Assets | £461,969 | £442,790 | £417,531 | £354,430 | £299,837 | £140,184 |
| Shareholder Funds | £461,969 | £442,790 | £417,531 | £354,430 | £299,837 | £140,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Secretary's details changed | |||
| 24 April 2026 | Director's details changed |
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