BMW Historic Motor Club (UK) Ltd

Active05960606 Private company limited by guarantee
Incorporated
9 October 2006 (20 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Fabienne Joelle Muschamp
Jean Irene Mascall
Controlled by
Richard Thomas Wyldes
Alice Kate Clark-Kennedy
John Victor Muschamp
Accounts type
Micro entity
Region
South West
Address
Chargrove House Main Road
Shurdington
Cheltenham
GL51 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born June 1949 (77)
Muschamp, Fabienne Joelle
Director · Appointed 25 October 2023
British
Born March 1952 (74)
Mascall, Jean Irene
Director · Appointed 25 October 2023
British
Born May 1947 (79)
Wyldes, Richard Thomas
Director · Appointed 25 October 2023
British
Born December 1957 (68)
Boswell, Philip
Director · Appointed 23 March 2014
British
Born December 1957 (68)
Director · Appointed 23 March 2014
British
Born September 1951 (75)
Clark-Kennedy, Alice Kate
Director · Appointed 9 October 2006
British
Born October 1957 (69)
Director · Appointed 9 October 2006
British
Born December 1941 (84)
Williams, David Philip
Director · Appointed 9 October 2006
British
Born December 1946 (79)
Officer history (14 former)
22 September 2026
Resigned Garfitt, Mark Roger as Director
22 September 2026
Resigned Vincent, Mathew William as Director
8 October 2025
Resigned Sythes, Michael John as Director
8 October 2025
Appointed Honsa, Harival Lance as Director
25 October 2023
Appointed Vincent, Mathew William as Director
25 October 2023
Appointed Muschamp, Fabienne Joelle as Director
25 October 2023
Appointed Mascall, Jean Irene as Director
25 October 2023
Appointed Wyldes, Richard Thomas as Director
26 September 2023
Resigned Sythes, Catherine Fairley as Director
4 October 2019
Resigned Dawes, Michael Harvey as Director
4 October 2019
Appointed Sythes, Catherine Fairley as Director
23 September 2018
Resigned Blow, Andrew Martin John as Director
30 March 2016
Resigned Bowden, Peter as Director
20 March 2016
Appointed Blow, Andrew Martin John as Director
22 March 2015
Resigned Muschamp, Fabienne Joelle as Director
23 March 2014
Appointed Gatley, Richard as Director
23 March 2014
Appointed Boswell, Philip as Director
23 March 2014
Resigned Webb, Catherine Frances as Director
24 March 2013
Resigned Sythes, Catherine Fairley as Director
1 April 2012
Appointed Bowden, Peter as Director
1 April 2012
Appointed Dawes, Michael Harvey as Director
1 April 2012
30 November 2010
Appointed Sythes, Catherine Fairley as Director
30 November 2010
Appointed Sythes, Michael John as Director
28 March 2010
Appointed Webb, Catherine Frances as Director
21 January 2010
Resigned Wyldes, Richard Thomas as Director
31 December 2009
Resigned Burnett, Alexander James as Director
29 March 2009
Resigned Aston, Giles as Director
29 March 2009
Appointed Burnett, Alexander James as Director
24 October 2006
Appointed Aston, Giles as Director
9 October 2006
Appointed Wyldes, Richard Thomas as Director
9 October 2006
9 October 2006
Appointed Williams, David Philip as Director
9 October 2006
Appointed Muschamp, Fabienne Joelle as Director
9 October 2006
Appointed Muschamp, John Victor as Director
9 October 2006
Appointed Garfitt, Mark Roger as Director
9 October 2006
Appointed Clark-Kennedy, Alice Kate as Director

Ownership 3 active

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

Richard Thomas Wyldes
Individual · Notified 8 October 2025
Has significant influence or control
British
Born December 1957 (68)
Alice Kate Clark-Kennedy
Individual · Notified 3 October 2017
Has significant influence or control
British
Born October 1957 (69)
Individual · Notified 3 October 2017
Has significant influence or control
British
Born December 1941 (84)
Former controllers (4)
8 October 2026
Ceased Mark Roger Garfitt — Has significant influence or control
8 October 2025
Ceased David Philip Williams — Has significant influence or control
8 October 2025
Ceased Michael John Sythes — Has significant influence or control
4 October 2019
Ceased Michael Harvey Dawes — Has significant influence or control

Financials

Net Assets
£26,242
Debt Ratio
9%
Current Ratio
108.2x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £30,215 £29,606 £25,874 £26,242
Balance sheet detail
202420232022202120202019
Fixed Assets£4,065£4,629£4,952£5,382£5,626£6,280
Current Assets£24,674£22,346£26,695£26,195£24,985£23,479
Creditors (< 1 year)£228£114£675£2£1,616£1,857
Net Current Assets£24,446£22,232£26,020£26,193£23,369£21,622
Net Assets£26,242£25,874£29,606£30,215
Shareholder Funds£26,242£25,874£29,606£30,215£28,995£27,902

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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