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Companies House/Leatherhead/Company profile

B.M.G. AUTOPARTS LIMITED

Active
02063159·incorporated 1986-10-10

B.M.G. AUTOPARTS LIMITED is an active UK private limited company, incorporated on 10 October 1986 at Companies House (number 02063159; OpenRegistry canonical ID GB-02063159-b-m-g-autoparts-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-10
Registered Address
UNIT 5 RYDON BUSINESS PARK, BARNET WOOD LANE, LEATHERHEAD, SURREY, KT22 7DL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of B.M.G. AUTOPARTS LIMITED

Financials

Check financials of B.M.G. AUTOPARTS LIMITED

Filings

Check filing history of B.M.G. AUTOPARTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

B.M.G. AUTOPARTS LIMITED has 2 persons with significant control on file:

  • Mr Max Robert Windheuser born 1963 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Peter Windheuser born 1961 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02063159.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.