OpenRegistry
Companies House/Biggleswade/Company profile

JACK BYGRAVES LTD

Active
12584287·incorporated 2020-05-04

JACK BYGRAVES LTD is an active UK private limited company, incorporated on 4 May 2020 at Companies House (number 12584287; OpenRegistry canonical ID GB-12584287-jack-bygraves-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,666 active companies registered in Biggleswade (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-04
Registered Address
JACK BYGRAVES, LONDON ROAD, BIGGLESWADE, SG18 8ET, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

JACK BYGRAVES LTD has 1 person with significant control on file:

  • Mr Asadullah Noori born 1972 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Baset Alizadah born 1999 resident in England, British national. Notified 2020-05-04. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Haji Mahammad Asef Alizadeh born 1974 resident in England, British national. Notified 2020-05-04. Ceased 2020-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Baset Alizadah born 1999 resident in England, British national. Notified 2020-05-04. Ceased 2020-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fayaz Ahmad Ahmad Zai born 2000 resident in United Kingdom, British national. Notified 2021-11-15. Ceased 2023-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-04-27. Ceased 2021-11-15.

Previous names

JACK BYGRAVES LTD has previously traded as:

  • H&B CARS LTD (until 2020-06-08)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Biggleswade: