Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
British Autogard Limited
- Incorporated
- 25 February 2002 (24 years)
- Industry
- Machining (25620)
- Directors
- Maria Seerup Sørensen
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 317-319 Ampthill RoadBedfordMK42 9RD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
Also at Autogard Holdings Limited, Twiflex Limited
German
Born May 1963 (63)
Sørensen, Maria Seerup, Ms.
Director · Appointed 12 June 2024
Danish
Born October 1978 (48)
Greving, Stefan, Dr
Secretary · Appointed 19 December 2016
Officer history (18 former)
4 June 2025
27 March 2025
12 June 2024
Appointed Sørensen, Maria Seerup, Ms. as Director
13 March 2024
4 July 2022
27 May 2022
Resigned Turtenwald, Dean Allen as Director
1 December 2021
Appointed Turtenwald, Dean Allen as Director
1 December 2021
14 December 2017
14 December 2017
6 June 2017
6 March 2017
1 March 2017
19 December 2016
Appointed Greving, Stefan, Dr as Secretary
19 December 2016
28 August 2014
28 August 2014
11 April 2014
11 April 2014
2 April 2011
2 April 2011
2 April 2011
20 November 2009
20 November 2009
1 August 2009
2 June 2006
28 April 2003
29 May 2002
29 May 2002
29 May 2002
29 May 2002
28 May 2002
20 May 2002
20 May 2002
14 March 2002
14 March 2002
14 March 2002
25 February 2002
25 February 2002
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04421929
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Autogard Holdings Limited Owns 75–100% of shares
British Autogard Limited This company Owns 75–100% of shares
Micro Precision Gear Technology Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 2 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 17 December 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Secretary's details changed | |||
| 12 June 2025 | Appointment of a director |
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