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BRITISH MOTOR HERITAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Motor Heritage Limited. The company was founded 95 years ago and was given the registration number 00243547. The firm's registered office is in WITNEY. You can find them at Range Road, Cotswold Business Park, Witney, Oxfordshire. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:BRITISH MOTOR HERITAGE LIMITED
Company Number:00243547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:Range Road, Cotswold Business Park, Witney, Oxfordshire, OX29 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director10 January 2018Active
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director02 November 2020Active
The Malt House Bidford Road, Broom, Alcester, B50 4HH

Secretary31 January 2001Active
Sundown House 168 Plymouth Road, Redditch, B97 4PA

Secretary-Active
30 Reading Road, Wokingham, RG41 1EH

Secretary04 April 2001Active
26 Foxes Way, Warwick, CV34 6AY

Secretary24 August 1994Active
16 Wentworth Road, Oxford, OX2 7TQ

Secretary22 August 2002Active
32 Yeoman Meadow, Northampton, NN4 9YX

Secretary18 May 2000Active
206 Evesham Road, Stratford Upon Avon, CV37 9AS

Secretary22 November 2001Active
The Malt House Bidford Road, Broom, Alcester, B50 4HH

Director23 April 1999Active
Friar Gate, 102 Tiddington Road, Stratford Upon Avon, CV37 7BB

Director22 November 2001Active
Friar Gate, 102 Tiddington Road, Stratford Upon Avon, CV37 7BB

Director-Active
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director10 January 2018Active
Campbell Cairns, Craigellachie, Aberlour, AB38 9SL

Director17 October 1995Active
Summerhill Smiths Lane, Snitterfield, Stratford Upon Avon, CV37 0JZ

Director01 June 1994Active
1 Pinfold Road, Solihull, B91 2PB

Director08 June 1995Active
54 Arnold Avenue, Styvechale, Coventry, CV3 5LX

Director-Active
Paddock House, Lancott Lane, Brighthampton, Witney, OX29 7QJ

Director22 November 2001Active
10 Davies Close, Marlborough, SN8 1TW

Director01 April 1998Active
North View, The Nap Oakley, Aylesbury, HP18 9PW

Director-Active
9 Burrows Way, Rayleigh, SS6 7DF

Director-Active
12 Framefield Drive, Solihull, B91 2SR

Director11 September 1992Active
Tall Trees, Bourton On Dunsmore, Rugby, CV23 9QZ

Director30 July 1993Active
Avenbury, Park View Terrace, Worcester, WR3 7AG

Director-Active
Range Road, Cotswold Business Park, Witney, OX29 0YB

Director22 November 2001Active

People with Significant Control

Mr Peter Alexander Buckles
Notified on:01 August 2020
Status:Active
Date of birth:April 1946
Nationality:British
Address:Range Road, Witney, OX29 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Anthony Aldred
Notified on:01 August 2020
Status:Active
Date of birth:August 1947
Nationality:British
Address:Range Road, Witney, OX29 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John James Yea
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Range Road, Witney, OX29 0YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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