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Bapchild Motoring World (Kent) Limited

04742605

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS
Incorporated 23/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Laurence Edward William Vaughan

director · Since 13/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Thomas Clarke

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr David Alexander Thomson

director · Since 03/08/2026

BRITISH · UNITED KINGDOM · Age 61

Laurence Edward William Vaughan

director · Since 13/04/2022

British · England · Age 63

Thomas Clarke

director · Since 07/03/2024

British · England · Age 42

Former

Deborah Helen Waddell

secretary · Resigned 20/04/2005

Peter Waddell

director · Resigned 20/04/2005

Deborah Helen Waddell

director · Resigned 20/04/2005

Deborah Helen Waddell

director · Resigned 04/04/2006

Ronald Cotton

director · Resigned 22/04/2010

Aaron Perks

director · Resigned 27/06/2016

Aaron Perks

secretary · Resigned 20/02/2017

Michael John Watts

director · Resigned 04/04/2022

Jemima Ferguson

secretary · Resigned 04/04/2022

Alexander Maby

director · Resigned 30/09/2023

Peter Jackson Waddell

director · Resigned 10/04/2024

Giles Gradassi

director · Resigned 12/04/2024

Reza Fardad

director · Resigned 12/04/2024

David Ian Thorley

director · Resigned 12/04/2024

James Peter Cartwright

director · Resigned 12/04/2024

Alex Potter

director · Resigned 12/04/2024

Neil Hodson

director · Resigned 12/04/2024

Persons with Significant Control

Bluebell Cars Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Ambley Green, Gillingham, ME8 0NJ

Reg: 13985033 · Companies House · Private Limited Company

Notified 30/09/2022

Former PSCs

Peter Waddell Holdco Limited

Ceased 30/09/2022

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2020Registered 17/07/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2020Registered 23/06/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2019Registered 10/06/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 17/03/2016Satisfied 31/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2011Registered 18/11/2011Satisfied 31/03/2022
charge
outstanding

BLACK HORSE LIMITED

Created 18/06/2008Registered 19/06/2008

Change History

officer appointedCLARKE, Thomas
2026-08-03
officer appointedVAUGHAN, Laurence Edward William
2026-08-03
statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Big Motoring World Gilingham Business Park
2026-08-03

BIG MOTORING WORLD GILINGHAM BUSINESS PARK

post townGillingham
2026-08-03

GILLINGHAM