Register entry · No. 02063159
B.M.G. AUTOPARTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £492,646.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 10 Oct 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 RYDON BUSINESS PARK, BARNET WOOD LANE, LEATHERHEAD, SURREY, KT22 7DL
As filed with Companies House. -
Nature of business
- 45310 Wholesale trade of motor vehicle parts and accessories
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- B.M.G. AUTOPARTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £492,646 | 33 |
| 31 Dec 2024 | not published | not published | — | £461,969 | 33 |
| 31 Dec 2023 | not published | not published | — | £442,790 | 32 |
| 31 Dec 2022 | not published | not published | £0 | £417,531 | 31 |
| 31 Dec 2021 | not published | not published | £3,835 | £354,430 | 29 |
| 31 Dec 2020 | not published | not published | — | £299,837 | 29 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Max Robert Windheuser | Director | 20 Nov 1997 | — | November 1963 | British · United Kingdom |
| Martin Peter Windheuser | Director | 15 Dec 1997 | — | June 1961 | British · England |
| Richard Colin Fraser | Director | 14 Oct 1999 | — | December 1965 | British · England |
| Max Robert Windheuser | Secretary | 12 May 2000 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Peter Windheuser | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2017 | — | June 1961 | British · England |
| Mr Max Robert Windheuser | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2017 | — | November 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is B.M.G. AUTOPARTS LIMITED still trading?
The register shows B.M.G. AUTOPARTS LIMITED as active.
What does B.M.G. AUTOPARTS LIMITED do?
It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).
When was B.M.G. AUTOPARTS LIMITED set up?
It was incorporated on 10 October 1986.
When are B.M.G. AUTOPARTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is B.M.G. AUTOPARTS LIMITED's next confirmation statement due?
By 24 April 2027.
Who runs B.M.G. AUTOPARTS LIMITED?
B.M.G. AUTOPARTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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- NI019865 MAGOWAN TYRES (N.I.) LIMITED Active 45310 · Wholesale trade of motor vehicle parts and accessories
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House