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Boongate Motor Services Limited

01016356

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milford House, Mill Street, Bakewell, DE45 1HH
Incorporated 01/07/1971

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Robert Harrison

director · Since 31/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Mr Timothy Simon Simcox

director · Since 27/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Timothy Simon Simcox

secretary · Since 19/08/2026

Also on 32 other boards

James Robert Harrison

director · Since 31/08/2011

British · England · Age 64

Timothy Simon Simcox

director · Since 27/05/2020

British · United Kingdom · Age 55

John Gordon Honeywood

secretary · Since 18/05/2021

Former

John Francis Harrison

director · Resigned 31/12/1998

Edward Harrison

director · Resigned 31/08/1999

John Lewis Sandwell

secretary · Resigned 01/01/2009

John Lewis Sandwell

director · Resigned 31/08/2011

Michael Muscroft

director · Resigned 01/06/2013

Anthony Coar

secretary · Resigned 01/01/2016

Anthony Coar

director · Resigned 27/05/2020

Timothy Simon Simcox

secretary · Resigned 18/05/2021

Mr John Gordon Honeywood

secretary · Resigned 19/08/2026

Persons with Significant Control

Adams Garage (Peterborough) Limited

75–100% shares

Milford House, Mill Street, Bakewell, DE45 1HH

Reg: 834056 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 21/02/1985Registered 07/03/1985

Change History

officer appointed → HONEYWOOD, John Gordon
2026-08-27
officer appointed → HARRISON, James Robert
2026-08-27
officer appointed → SIMCOX, Timothy Simon
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Milford House
2026-08-27

MILFORD HOUSE

post town → Bakewell
2026-08-27

BAKEWELL

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
AP03

appoint person secretary company with name date

24/05/20212 pages · PDF
TM02

termination secretary company with name termination date

24/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
AP03

appoint person secretary company with name date

06/01/20162 pages · PDF
TM02

termination secretary company with name termination date

06/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20133 pages · PDF
Director resigned

termination director company with name

03/06/20131 page · PDF
Director appointed

appoint person director company with name

03/06/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20124 pages · PDF
Director resigned

termination director company with name

12/09/20111 page · PDF
Director appointed

appoint person director company with name

12/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20104 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
CH03

change person secretary company with change date

07/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20093 pages · PDF
363a

legacy

30/07/20094 pages · PDF
288a

legacy

13/01/20091 page · PDF
288b

legacy

13/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20083 pages · PDF
363a

legacy

28/07/20084 pages · PDF
363a

legacy

12/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20073 pages · PDF
363s

legacy

17/08/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20054 pages · PDF
363s

legacy

25/07/20057 pages · PDF
363s

legacy

12/08/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20034 pages · PDF
363s

legacy

19/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20024 pages · PDF
363s

legacy

24/07/20027 pages · PDF
363s

legacy

06/08/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20004 pages · PDF
363s

legacy

20/07/20006 pages · PDF
287

legacy

15/02/20001 page · PDF
288b

legacy

08/10/19991 page · PDF
288a

legacy

08/10/19992 pages · PDF
363s

legacy

12/08/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/19994 pages · PDF
288b

legacy

31/03/19991 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/19984 pages · PDF
363s

legacy

11/08/19984 pages · PDF
363s

legacy

08/08/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/19964 pages · PDF
363s

legacy

07/08/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/19954 pages · PDF
363s

legacy

10/08/19956 pages · PDF
288

legacy

29/06/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199544 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/1994PDF
363s

legacy

08/08/1994PDF
Accounts filed

accounts with accounts type dormant

26/08/1993PDF
363s

legacy

26/08/1993PDF
Accounts filed

accounts with accounts type dormant

30/07/1992PDF
363s

legacy

30/07/1992PDF
Accounts filed

accounts with accounts type dormant

27/08/1991PDF
363a

legacy

27/08/1991PDF
RESOLUTIONS

resolution

20/06/1991PDF
RESOLUTIONS

resolution

20/06/1991PDF
288

legacy

20/06/1991PDF
Accounts filed

accounts with accounts type dormant

07/08/1990PDF
363

legacy

07/08/1990PDF
Accounts filed

accounts with accounts type dormant

30/10/1989PDF
363

legacy

30/10/1989PDF
288

legacy

24/04/1989PDF