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Companies House/Bedworth/Company profile

ARBURY SERVICE STATION LIMITED

Active
01867916·incorporated 1984-11-30

ARBURY SERVICE STATION LIMITED is an active UK private limited company, incorporated on 30 November 1984 at Companies House (number 01867916; OpenRegistry canonical ID GB-01867916-arbury-service-station-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,020 active companies registered in Bedworth, Warwickshire (postcode CV12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-30
Registered Address
3 SILVER TREES DRIVE THE BIRCHES, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ARBURY SERVICE STATION LIMITED has 3 persons with significant control on file:

  • Miss Susan Jayne Gibbs born 1966 resident in United Kingdom, British national. Notified 2018-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leon Gibbs born 1936 resident in United Kingdom, British national. Notified 2023-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Gibbs born 1963 resident in United Kingdom, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Kenneth John Gibbs born 1961 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2025-05-30.
    • Owns 25–50% of shares
  • Mr Leon Gibbs born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 25–50% of shares
  • Mrs Joyce Gibbs born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bedworth: