The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Public company register page
B.M.G. AUTOPARTS LIMITED
Companies House number 02063159. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 30 Sept 2025
Entity Watch briefing
B.M.G. AUTOPARTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 30 Sept 2025.
The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 30 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 10 Oct 1986 - roughly 39 years - which helps separate an established record from a newly formed one.
Quick answers about B.M.G. AUTOPARTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for B.M.G. AUTOPARTS LIMITED?
The next confirmation statement due date currently shown on the public record is 24 Apr 2026.
Is B.M.G. AUTOPARTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of B.M.G. AUTOPARTS LIMITED?
The public register currently shows 4 active officers: WINDHEUSER, Max Robert, FRASER, Richard Colin, WINDHEUSER, Martin Peter, WINDHEUSER, Max Robert.
Who are the PSCs of B.M.G. AUTOPARTS LIMITED?
The public register currently shows 2 active PSCs: Mr Max Robert Windheuser, Mr Martin Peter Windheuser.
What was the latest filing for B.M.G. AUTOPARTS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 30 Sept 2025 with filing code AA.
What changed recently at B.M.G. AUTOPARTS LIMITED?
B.M.G. AUTOPARTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 30 Sept 2025.
Company facts
Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL
10 Oct 1986
24 Apr 2026
10 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 12 May 2000
Director
Appointed 14 Oct 1999
Director
Appointed 15 Dec 1997
Director
Appointed 20 Nov 1997
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Confirmation statement made on 2025-04-10 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Total exemption full accounts made up to 2023-12-3127 Sept 2024
Form AA. Filed on 2024-09-27.
Confirmation statement made on 2024-04-10 with no updates15 May 2024
Form CS01. Filed on 2024-05-15.
Total exemption full accounts made up to 2022-12-3128 Sept 2023
Form AA. Filed on 2023-09-28.
Confirmation statement made on 2023-04-10 with no updates18 Apr 2023
Form CS01. Filed on 2023-04-18.
Total exemption full accounts made up to 2021-12-318 Sept 2022
Form AA. Filed on 2022-09-08.
Confirmation statement made on 2022-04-10 with no updates20 Apr 2022
Form CS01. Filed on 2022-04-20.
Total exemption full accounts made up to 2020-12-3127 Sept 2021
Form AA. Filed on 2021-09-27.
Confirmation statement made on 2021-04-10 with no updates19 Apr 2021
Form CS01. Filed on 2021-04-19.
Total exemption full accounts made up to 2019-12-3125 Sept 2020
Form AA. Filed on 2020-09-25.
Confirmation statement made on 2020-04-10 with no updates2 Jun 2020
Form CS01. Filed on 2020-06-02.