Bitec Body Panels Limited

Active02918107 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Address
Llainwen Pentre Cwm
Llansilin
Oswestry
SY10 7QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 1997
British
Born October 1950 (76)
Secretary · Appointed 10 July 1997
British
Director · Appointed 10 July 1997
British
Born August 1953 (73)
Officer history (3 former)
30 July 1997
Appointed Ingham, Stanley Thomas as Director
30 July 1997
Resigned Reynolds, Susan Anne as Secretary
30 July 1997
Resigned Ward, Stuart David as Director
10 July 1997
Appointed Ingham, Anne Catherine as Secretary
10 July 1997
Appointed Ingham, Anne Catherine as Director
12 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Appointed Reynolds, Susan Anne as Secretary
12 April 1994
Appointed Ward, Stuart David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02907222

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bitec Body Panels Limited This company Owns 75–100% of shares
Midland Automotive Parts Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£87,959) (£80,000) (£80,000) (£80,000) (£80,000)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£80,000£80,000£80,000£80,000£80,000£87,959
Net Current Assets(£80,000)(£80,000)(£80,000)(£80,000)(£87,959)
Shareholder Funds(£80,000)(£80,000)(£80,000)(£80,000)(£87,959)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates12 April 2026
4 February 2026Accounts for a dormant company30 June 2025
14 April 2025Confirmation statement with updates12 April 2025
26 March 2025Accounts for a dormant company30 June 2024
15 April 2024Confirmation statement with updates12 April 2024
Show all recent filings

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