B.G. AUTOMOTIVE LIMITED

Company summary

Company number: 03635800
Status: ACTIVE
Incorporated / age: 22 September 199828 years
Registered office: Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
Accounts due: 31 August 2027
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
Nature of business
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUSCHNIK, Mark Jonathan ACTIVE	Secretary	29 Jul 2019				Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
CAMERON, Christopher ACTIVE	Director	22 Aug 2001		United Kingdom	November 1960	Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
GREENER, Matthew ACTIVE	Director	17 Oct 2011		United Kingdom	January 1979	Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
JONES, Yuko ACTIVE	Director	24 Jun 2004		Japan	August 1962	Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
THURLBOURN, Andrew Colin ACTIVE	Director	01 Aug 2004		England	January 1961	Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
JONES, Roy David RESIGNED	Secretary	22 Aug 2001	31 Oct 2015			2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan
SANCHEZ, Pedro RESIGNED	Secretary	24 Sep 1998	22 Aug 2001			Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN
WHITE, Joanne RESIGNED	Secretary	01 Nov 2015	29 Jul 2019			Bg Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Sep 1998	22 Sep 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CARTER, Charles Clark RESIGNED	Director	24 Sep 1998	29 Feb 2000		June 1936	4 Van Diemens Close, Marlborough, Wiltshire, SN8 4BN
JONES, Roy David RESIGNED	Director	24 Sep 1998	27 Aug 2024	Gibraltar	March 1957	Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
MONTERO, Francisco RESIGNED	Director	24 Sep 1998	22 Aug 2001		April 1937	Guecho, Vizcaya, Spain, 48990
SANCHEZ, Pedro RESIGNED	Director	24 Sep 1998	22 Aug 2001		February 1955	Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Sep 1998	22 Sep 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PUSCHNIK, Mark Jonathan ACTIVE
Role: Secretary
Appointed on: 29 Jul 2019
Address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

CAMERON, Christopher ACTIVE
Role: Director
Appointed on: 22 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

GREENER, Matthew ACTIVE
Role: Director
Appointed on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

JONES, Yuko ACTIVE
Role: Director
Appointed on: 24 Jun 2004
Country of Residence: Japan
Date of birth: August 1962
Address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

THURLBOURN, Andrew Colin ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: England
Date of birth: January 1961
Address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

JONES, Roy David RESIGNED
Role: Secretary
Appointed on: 22 Aug 2001
Resigned on: 31 Oct 2015
Address: 2-13-10 Yukinoshita, 248-0005, Kamakura, Kanagawa, Japan

SANCHEZ, Pedro RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 22 Aug 2001
Address: Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN

WHITE, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 29 Jul 2019
Address: Bg Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1998
Resigned on: 22 Sep 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARTER, Charles Clark RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Feb 2000
Date of birth: June 1936
Address: 4 Van Diemens Close, Marlborough, Wiltshire, SN8 4BN

JONES, Roy David RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 27 Aug 2024
Country of Residence: Gibraltar
Date of birth: March 1957
Address: Metro Building, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England

MONTERO, Francisco RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 22 Aug 2001
Date of birth: April 1937
Address: Guecho, Vizcaya, Spain, 48990

SANCHEZ, Pedro RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 22 Aug 2001
Date of birth: February 1955
Address: Paseo Oliva Sabuco De Nantes 1 7 G, Albacete 02002, Spain, FOREIGN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1998
Resigned on: 22 Sep 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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