Bletchley Motor Company Limited

Active01215927 Private limited company
Incorporated
13 June 1975 (51 years)
Industry
Non-trading company (74990)
Owned by
Bletchley Motor Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
43
Outstanding
0
Part satisfied
0
Satisfied
43

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Officer history (24 former)
2 September 2024
Appointed Maloney, Richard James as Director
2 September 2024
Appointed Thomas, Richard John as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Resigned Holroyd, John as Director
26 February 2004
Appointed Forsyth, David Robertson as Director
18 May 1998
Resigned Findlay, Grant Mcdowall as Director
14 May 1998
Resigned Farmer, Anthony Michael as Director
14 May 1998
Resigned Button, Ian James as Director
14 May 1998
Resigned Breeze, Derek John as Director
31 March 1998
Resigned Hobson, Garry as Director
5 February 1998
Resigned Edwards, Raymond Peter as Director
4 February 1998
Appointed Holroyd, John as Secretary
4 February 1998
Resigned Findlay, Grant Mcdowall as Secretary
4 February 1998
Appointed Bramall, Douglas Charles Antony as Director
4 February 1998
Appointed Holroyd, John as Director
11 August 1997
Resigned Ross, John Allan as Director
18 July 1996
Resigned Evans, Stanley Mathew as Director
12 June 1996
Appointed Ross, John Allan as Director
12 June 1996
Appointed Hobson, Garry as Director
30 June 1995
Resigned Bayer, John Leslie as Secretary
5 May 1995
Resigned Potter, Stephen John as Director
5 May 1995
Resigned Dunn, David John as Director
5 May 1995
Appointed Findlay, Grant Mcdowall as Director
5 May 1995
Appointed Edwards, Raymond Peter as Director
5 May 1995
Appointed Findlay, Grant Mcdowall as Secretary
31 January 1995
7 February 1994
Appointed Potter, Stephen John as Director
8 December 1992
Appointed Evans, Stanley Mathew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bletchley Motor Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 865032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
17 June 2026Director's details changed
16 March 2026Registered office address changed
14 October 2025Confirmation statement with no updates11 September 2025
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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