British Motor Industry Heritage Centre Limited

Active02262284 Private limited company
Incorporated
26 May 1988 (38 years)
Industry
Licensed restaurants (56101)
Letting and operating of conference and exhibition centres (68202)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
West Midlands
Address
British Motor Museum Banbury Road
Gaydon
Warwickshire
CV35 0BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born November 1963
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Director · Appointed 5 May 2015
British
Born November 1981
Officer history (16 former)
1 September 2025
Appointed Armstrong, Peter John as Director
21 March 2025
Resigned Coope, Jeffrey Colin as Director
22 April 2020
Resigned Tew, Julie Susan as Director
22 April 2020
Appointed Coope, Jeffrey Colin as Director
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
5 May 2015
Appointed Managhan, Adrian James Peter as Director
15 April 2015
Resigned Smith, David Miles as Director
1 April 2012
Resigned Barnes, Derek Gordon as Director
29 September 2005
Resigned Mitchell, Peter as Director
27 March 2002
Resigned Shah, Rajul Kunjbihari as Director
27 March 2002
Appointed Barnes, Derek Gordon as Director
13 March 2001
Appointed Tew, Julie Susan as Director
6 December 2000
Appointed Mitchell, Peter as Director
6 December 2000
Appointed Smith, David Miles as Director
20 October 2000
Resigned Shah, Rajul Kunjbihari as Secretary
20 October 2000
Appointed Pearson, Susan Lesley as Secretary
30 June 2000
Resigned Armitage, Andrew Thomas as Director
18 May 2000
Appointed Shah, Rajul Kunjbihari as Secretary
18 May 2000
Appointed Shah, Rajul Kunjbihari as Director
17 May 2000
Resigned Elliott, Teresa Margaret as Secretary
28 April 2000
Resigned Coultas, Frederick Arthur as Director
30 November 1999
Resigned Chick, Denis Roy as Director
23 April 1999
Appointed Armitage, Andrew Thomas as Director
26 March 1999
Resigned Davies, Leslie Sydney as Director
11 January 1999
Appointed Chick, Denis Roy as Director
2 July 1998
Resigned Ramsay, Roderick Thomas Wilson as Director
8 June 1995
Appointed Ramsay, Roderick Thomas Wilson as Director
27 May 1994
Appointed Davies, Leslie Sydney as Director
27 May 1994
Appointed Coultas, Frederick Arthur as Director
27 May 1994
Resigned Mitchell, Peter as Director
29 September 1993
Appointed Elliott, Teresa Margaret as Secretary
29 September 1993
Resigned Bowler, Pauline Elizabeth as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 01690117

Filings 151

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025
18 March 2026Confirmation statement with no updates13 March 2026
15 October 2025Appointment of a director
15 August 2025Full accounts31 December 2024
26 March 2025Termination of appointment of a director
Show all 151 filings

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