Broad Oak Motor Group Limited

00657258

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANTERBURY VOLKSWAGEN, CANTERBURY, CT2 7QH

Incorporated 25/04/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr John Lawrence Bailey

director · Since 26/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr John Lawrence Bailey

secretary · Since 21/04/2004

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Kevin Taunton

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Becket Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Eurocanterbury, Broad Oak Road, Canterbury, CT2 7QH

Reg: 10560363 · England & Wales · Limited

Notified 10/06/2017

Former PSCs

Mr John Lawrence Bailey

Ceased 10/06/2017

Charges2 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2018Registered 06/12/2018Satisfied 11/02/2026

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2014Registered 07/11/2014Satisfied 08/12/2025

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/03/2000Registered 13/03/2000

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 28/07/1981Registered 17/08/1981