BRITISH MOTOR INDUSTRY HERITAGE TRUST
BRITISH MOTOR MUSEUM BANBURY ROAD, GAYDON, WARWICKSHIRE CV35 0BJ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 01690117
- Last Updated: 16 Apr 2024
Company Profile
BRITISH MOTOR INDUSTRY HERITAGE TRUST was incorporated on Friday, January 7, 1983 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in WARWICKSHIRE. BRITISH MOTOR INDUSTRY HERITAGE TRUST has the status: Active and it's listed in the following category: Archives activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 41 years 9 months and 27 days.
| Name | BRITISH MOTOR INDUSTRY HERITAGE TRUST |
|---|---|
| Company number | 01690117 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 07 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITISH MOTOR MUSEUM BANBURY ROAD GAYDON WARWICKSHIRE CV35 0BJ |
|---|---|
| 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 Kevin John Timms Nationality: British |
Dates: Friday, February 18, 2022 - present
voting rights 25 to 50 percent
|
| Ford Motor Company Limited Arterial Road, SS15 6EE |
Dates: Friday, February 18, 2022 - present
voting rights 25 to 50 percent
|
| Jlr Nominee Company Limited Whitley, CV3 4LF |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Jaguar Land Rover Holdings Limited Whitley, CV3 4LF |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Ford Motor Company Limited Dearborn, 48121 |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2025 |
| Last confirmation statement dated | 15 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH MOTOR INDUSTRY HERITAGE TRUST | 07 Jan 1983 |