Bapchild Motoring World (Kent) Limited

Active04742605 Private limited company

What Bapchild Motoring World say about themselves

“Welcome to Big Motoring World! We stock thousands of used cars and offer a range of exceptional motoring services to our customers. Enquire today to find out more!”

— from bigmotoringworld.co.uk
Incorporated
23 April 2003 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Fraser James Pearce
Thomas Clarke
Accounts type
Full
Region
South East
Address
Big Motoring World Gilingham Business Park
Bailey Drive
Gillingham
ME8 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pearce, Fraser James
Director · Appointed 26 August 2026
British
Born August 1968 (58)
Director · Appointed 3 August 2026
British
Born August 1965 (61)
Clarke, Thomas
Director · Appointed 7 March 2024
British
Born February 1984 (42)
Director · Appointed 13 April 2022
British
Born May 1963 (63)
Officer history (17 former)
26 August 2026
Appointed Pearce, Fraser James as Director
3 August 2026
Appointed Thomson, David Alexander as Director
12 April 2024
Resigned Potter, Alex as Director
12 April 2024
Resigned Fardad, Reza as Director
12 April 2024
Resigned Hodson, Neil as Director
12 April 2024
Resigned Cartwright, James Peter as Director
12 April 2024
Resigned Gradassi, Giles as Director
12 April 2024
Resigned Thorley, David Ian as Director
10 April 2024
Resigned Waddell, Peter Jackson as Director
20 March 2024
Appointed Gradassi, Giles as Director
20 March 2024
Appointed Thorley, David Ian as Director
20 March 2024
Appointed Fardad, Reza as Director
20 March 2024
Appointed Hodson, Neil as Director
20 March 2024
Appointed Cartwright, James Peter as Director
20 March 2024
Appointed Potter, Alex as Director
7 March 2024
Appointed Clarke, Thomas as Director
30 September 2023
Resigned Maby, Alexander as Director
4 January 2023
Appointed Maby, Alexander as Director
13 April 2022
Appointed Vaughan, Laurence Edward William as Director
4 April 2022
Resigned Watts, Michael John as Director
4 April 2022
Resigned Ferguson, Jemima as Secretary
20 February 2017
Appointed Ferguson, Jemima as Secretary
20 February 2017
Resigned Perks, Aaron as Secretary
30 September 2016
Appointed Watts, Michael John as Director
27 June 2016
Resigned Perks, Aaron as Director
27 June 2016
Appointed Waddell, Peter Jackson as Director
22 April 2010
Resigned Cotton, Ronald as Director
4 April 2006
Resigned Waddell, Deborah Helen as Director
21 September 2005
Appointed Waddell, Deborah Helen as Director
20 April 2005
Resigned Waddell, Deborah Helen as Director
20 April 2005
Resigned Waddell, Peter as Director
20 April 2005
Resigned Waddell, Deborah Helen as Secretary
19 April 2005
Appointed Perks, Aaron as Secretary
19 April 2005
Appointed Perks, Aaron as Director
19 April 2005
Appointed Cotton, Ronald as Director
1 July 2003
Appointed Waddell, Deborah Helen as Director
23 April 2003
Appointed Waddell, Deborah Helen as Secretary
23 April 2003
Appointed Waddell, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13985033

Holdings 3

Companies where Bapchild Motoring World (Kent) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Ceased Peter Waddell Holdco Limited — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025
28 October 2026Full accounts31 December 2025—
7 October 2026Appointment of a director
12 August 2026Appointment of a director
11 May 2026Confirmation statement with updates22 April 2026
Show all 140 filings

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