British Prime Motors Ltd

17109845

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

Heathy Park Farnham Road, Ewshot, Farnham, GU10 5AE

Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Mohsin Ali

director · Since 19/07/2026

PAKISTANI · ENGLAND · Age 31

Mr Almas Ahmad

director · Since 20/07/2026

PAKISTANI · ENGLAND · Age 29

Mohsin Ali

director · Since 19/07/2026

Pakistani · England · Age 31

Almas Ahmad

director · Since 20/07/2026

Pakistani · England · Age 29

Former

Zeeshan Ali

director · Resigned 30/07/2026

Mr Zeeshan Ali

director · Resigned 30/07/2026

Persons with Significant Control

Mr Mohsin Ali

50–75% shares

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Pakistani · England · Age 31

Heathy Park, Farnham Road, Farnham, GU10 5AE

Notified 19/07/2026

Mr Almas Ahmad

75–100% shares

75–100% votes

Appoint directors

Pakistani · England · Age 29

Heathy Park, Farnham Road, Farnham, GU10 5AE

Notified 20/07/2026

Former PSCs

Mr Zeeshan Ali

Ceased 30/07/2026

Change History

officer appointed → AHMAD, Almas

2026-07-31

officer appointed → ALI, Mohsin

2026-07-31

officer resigned → 2026-07-30

2026-07-31

address line1 → Heathy Park Farnham Road

2026-07-31

Flat 42 Anderson Heights

post town → Farnham

2026-07-31

London

postcode → GU10 5AE

2026-07-31

SW16 4EH

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Flat 42 Anderson Heights

2026-04-25

FLAT 42 ANDERSON HEIGHTS

post town → London

2026-04-25

LONDON

Filing History11 filings

Shares allotted

capital allotment shares

11/08/20263 pages · PDF

PSC changed

change to a person with significant control

30/07/20262 pages · PDF

Director details changed

change person director company with change date

30/07/20262 pages · PDF

Address changed

change registered office address company with date old address new address

30/07/20261 page · PDF

Director resigned

termination director company with name termination date

30/07/20261 page · PDF

PSC07

cessation of a person with significant control

30/07/20261 page · PDF

PSC notified

notification of a person with significant control

30/07/20262 pages · PDF

Director appointed

appoint person director company with name date

30/07/20262 pages · PDF

PSC notified

notification of a person with significant control

26/07/20262 pages · PDF

Director appointed

appoint person director company with name date

26/07/20262 pages · PDF

Incorporated

incorporation company

23/03/202611 pages · PDF