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 Limited
- Incorporated
- 10 June 2019 (7 years)
- Previously known as
- BBD Bidco Limited (until 23 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2023
British
Born March 1970 (56)
Director · Appointed 7 November 2019
British
Born April 1964 (62)
Officer history (6 former)
10 October 2024
Resigned Mullins, James Anthony as Director
14 December 2023
26 October 2023
11 October 2023
6 October 2023
6 April 2023
Appointed Mullins, James Anthony as Director
31 March 2023
8 December 2021
1 July 2021
7 November 2019
7 November 2019
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. 16301043
Holdings 6
Companies where Constellation Automotive 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2025
Ceased Constellation Automotive Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 24 March 2026 | Insolvency filing | |||
| 24 March 2026 | Statement of capital | |||
| 24 March 2026 | Share capital filing | |||
| 24 March 2026 | Resolutions |
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