BUSINESS AND VEHICLE FINANCE LTD.

Automotive Registered 30 October 2001

General Information

Official company information

UK Company Registration Number: 04313372
Company Age: 23 years
Registration Date: 30 October 2001
Registered Address: Motor Company, Globe Row, Dafen, Llanelli SA14 8PA
Email: [email protected]
Phone: +441554751792
Website: www.llanellimotorcompany.co.uk/contact-us/

Official company website with more information about products, services, and contact details.

About BUSINESS AND VEHICLE FINANCE LTD.

Company profile and description

BUSINESS AND VEHICLE FINANCE LTD. is a private limited company incorporated on October 30, 2001. The company's registered office is located in Llanelli. The company's business activities include the sale of used cars and light motor vehicles.

Nature of Business

Industry Classification

SIC Code: 45112
Description: Sale of used cars and light motor vehicles
SIC Code: 45200
Description: Maintenance and repair of motor vehicles

Staff Information

Company officers and directors

J

JONATHAN, Hayley Lisa

Admin Manager Appointed: 31 January 2003

Llanelli Motor Company, Globe Row, Dafen, Llanelli, Carmarthenshire, Wales, SA14 8PA

Nationality: British
J

JONATHAN, Ian

Manager Appointed: 31 January 2003

Llanelli Motor Company, Globe Row, Dafen, Llanelli, Carmarthenshire, Wales, SA14 8PA

Nationality: Welsh

Date of Birth: December 1971

Country of Residence: Wales
J

JONATHAN, Ian

Director Appointed: 11 July 2002 Resigned: 31 January 2003

Brynteg Farm, 1126 Llangyfelach Road, Llangyfelach, Swansea, SA5 7HY

Nationality: British
M

MCNALLY, Ian Kenneth

Secretary Appointed: 13 November 2001 Resigned: 11 July 2002

Rose Cottage, Grove Road Whitecroft, Lydney, Gloucestershire, GL15 4QL

Nationality: British
S

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Appointed: 30 October 2001 Resigned: 13 November 2001

9 Perseverance Works, Kingsland Road, London, E2 8DD
J

JONATHAN, Raymond Charles

Company Secretary Appointed: 13 November 2001 Resigned: 31 January 2003

4 Caswell Avenue, Caswell, Swansea, SA3 4RU

Nationality: British

Date of Birth: June 1967

Country of Residence: United Kingdom
W

WILDMAN & BATTELL LIMITED

Nominee Director Appointed: 30 October 2001 Resigned: 13 November 2001

9 Perseverance Works, Kingsland Road, London, E2 8DD

Additional Information

Detailed company information and status

Previously Known As: ECLIPSE BUSINESS SYSTEMS LTD
Status: Incorporated
Company Number: 04313372

Company Contacts

Key contacts and leadership 2 total contacts

Name & Position	Email	Contact Number	Fax Number
M Mr Ian Jonathan Director / Founder	-	-	-
M Ms Hayley Lisa Jonathan Company Secretary	-	-	-

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
05 Feb 2025	Satisfaction of charge Satisfaction of charge 043133720013 in full	View
05 Feb 2025	Satisfaction of charge Satisfaction of charge 043133720015 in full	View
05 Feb 2025	Registration of charge Registration of charge 043133720016, created on 31 January 2025 50 page document	View
16 Dec 2024	Confirmation statement Confirmation statement made on 26 November 2024 with no updates 3 page document	View
30 Jul 2024	Registered office address changed Registered office address changed from , Llanelli Motor Company Globe Row, Dafen, Llanelli, Carmarthenshire, SA14 8PA to Business and Vehicle Finance Ltd Globe Row Dafen Llanelli Carmarthen SA14 8PA on 30 July 2024	View
21 May 2024	Total exemption full accounts Total exemption full accounts made up to 31 August 2023 12 page document	View
12 Dec 2023	Confirmation statement Confirmation statement made on 26 November 2023 with no updates 3 page document	View
15 Dec 2022	Total exemption full accounts Total exemption full accounts made up to 31 August 2022 10 page document	View
14 Dec 2022	Confirmation statement Confirmation statement made on 26 November 2022 with no updates 3 page document	View
28 Apr 2022	Total exemption full accounts Total exemption full accounts made up to 31 August 2021 10 page document	View
11 Apr 2022	Registration of charge Registration of charge 043133720015, created on 8 April 2022 20 page document	View
07 Apr 2022	Satisfaction of charge Satisfaction of charge 043133720009 in full	View
07 Apr 2022	Satisfaction of charge Satisfaction of charge 043133720012 in full	View
13 Dec 2021	Confirmation statement Confirmation statement made on 26 November 2021 with no updates 3 page document	View
25 May 2021	Change Change of details for Mr Ian Jonathan as a person with significant control on 1 March 2020 2 page document	View
28 Apr 2021	Satisfaction of charge Satisfaction of charge 043133720014 in full	View
24 Mar 2021	Total exemption full accounts Total exemption full accounts made up to 31 August 2020 12 page document	View
18 Jan 2021	Change Change of details for Mrs Hayley Lisa Jonathan as a person with significant control on 1 March 2020 2 page document	View
18 Jan 2021	Change Change of details for Mr Ian Jonathan as a person with significant control on 1 March 2020 2 page document	View
01 Dec 2020	Confirmation statement Confirmation statement made on 26 November 2020 with no updates 3 page document	View
26 Nov 2019	Confirmation statement Confirmation statement made on 26 November 2019 with updates 4 page document	View
13 Nov 2019	Confirmation statement Confirmation statement made on 30 October 2019 with updates 6 page document	View
13 Nov 2019	Notification Notification of Hayley Lisa Jonathan as a person with significant control on 12 November 2019 2 page document	View
08 Nov 2019	Total exemption full accounts Total exemption full accounts made up to 31 August 2019 12 page document	View
23 Sep 2019	Registration of charge Registration of charge 043133720014, created on 23 September 2019 19 page document	View

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