Bletchley Motor Group Limited

Active01650846 Private limited company
Incorporated
13 July 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Richard James Maloney
Owned by
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Maloney, Richard James
Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born September 1973 (53)
Director · Appointed 1 February 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Officer history (25 former)
2 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James 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 Finn, Trevor Garry as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Appointed Maloney, Richard James 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 Secretary
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Forsyth, David Robertson as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Holroyd, John as Director
18 May 1998
Resigned Findlay, Grant Mcdowall as Director
5 February 1998
Resigned Bayer, John Leslie as Director
5 February 1998
Resigned Carlisle, John Russell as Director
5 February 1998
Resigned Mather, John Douglas as Director
5 February 1998
Resigned Edwards, Raymond Peter as Director
5 February 1998
Resigned Jones, Anthony Brian as Director
4 February 1998
Appointed Holroyd, John as Secretary
4 February 1998
Appointed Bramall, Douglas Charles Antony as Director
4 February 1998
Appointed Holroyd, John as Director
4 February 1998
Resigned Findlay, Grant Mcdowall as Secretary
11 August 1997
Resigned Ross, John Allan as Director
30 June 1995
Appointed Findlay, Grant Mcdowall as Director
30 June 1995
Appointed Edwards, Raymond Peter as Director
30 June 1995
Appointed Findlay, Grant Mcdowall as Secretary
30 June 1995
Resigned Bayer, John Leslie as Secretary
30 June 1995
Appointed Ross, John Allan as Director
5 May 1995
Resigned Potter, Stephen John as Director
5 May 1995
Resigned Dunn, David John as Director
20 February 1995
Resigned Jennings, Anthony Trevor as Director
31 January 1995
Resigned Haupt, Philip Adrian as Director
27 September 1993
Resigned Marsh, Alan James as Director
27 August 1993
Appointed Mather, John Douglas as Director
24 April 1992
Appointed Bayer, John Leslie as Secretary
26 July 1991
Appointed Potter, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2830974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates28 May 2026
16 March 2026Registered office address changed
3 October 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates31 May 2025
26 February 2025Previous accounting period shortened
Show all recent filings

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