Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Constellation Automotive Group Limited
- Incorporated
- 10 June 2019 (7 years)
- Previously known as
- BBD Parentco Limited (until 26 October 2020)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
British
Born April 1964 (62)
Director · Appointed 17 October 2023
Also at Constellation Developments Limited, Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (5 former)
10 October 2024
10 October 2024
Resigned Mullins, James Anthony as Director
26 October 2023
17 October 2023
6 October 2023
31 March 2023
Appointed Mullins, James Anthony as Director
31 March 2023
8 December 2021
1 July 2021
7 November 2019
10 June 2019
10 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16300967
Holdings 1
Companies where Constellation Automotive Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
3 April 2025
Ceased Constellation Automotive Holdings Limited — Owns 75–100% of shares
4 October 2021
Ceased TDR Capital GP IV Limited — Owns 75–100% of shares
19 June 2019
Ceased TDR Nominees 2016 Limited — Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 24 March 2026 | Statement of capital | |||
| 24 March 2026 | Insolvency filing | |||
| 24 March 2026 | Share capital filing | |||
| 24 March 2026 | Resolutions |
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