BRITISH MOTOR HERITAGE LIMITED
RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY OX29 0YB- Active
- Private Limited Company
- Company No. 00243547
- Last Updated: 01 Mar 2024
Company Profile
BRITISH MOTOR HERITAGE LIMITED was incorporated on Thursday, October 31, 1929 as a Private Limited Company with registered address in WITNEY. BRITISH MOTOR HERITAGE LIMITED has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 94 years 10 months and 16 days.
| Name | BRITISH MOTOR HERITAGE LIMITED |
|---|---|
| Company number | 00243547 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RANGE ROAD COTSWOLD BUSINESS PARK WITNEY OX29 0YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Alexander Buckles Nationality: British |
Dates: Saturday, August 1, 2020 - Monday, December 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Neil Anthony Aldred Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John James Yea Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH MOTOR HERITAGE LIMITED | 31 Oct 1929 |