BLETCHLEY MOTOR COMPANY LIMITED
- Company statusactive
- Company No01215927
- Age50 years 1 month Incorporated 13 June 1975
- Officers4
Address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
BLETCHLEY MOTOR COMPANY LIMITED is an active company incorporated on 13 June 1975 and based in Nottingham, Nottinghamshire. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Previous Shortened
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 01 Jan 2017 | |
| MALONEY, Richard James | director | Dec 1977 | 02 Sept 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, Neil | director | Dec 1965 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bletchley Motor Group Limited | 06 Apr 2016 |
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ROSS, John Allan are mutual persons.
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WILLIS, Mark Simon are mutual persons.
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WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
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