BLETCHLEY MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

01650846

Incorporation date

13/07/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1984)

16/03/2026

Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

24/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

01/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (9 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

11/09/2024

Appointment of Mr Richard James Maloney as a director on 2024-09-02

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

09/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 016508460004 in full

View PDF (4 pages)

10/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Change of details for Charles Sidney Holdings Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

05/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

29/03/2022

Registration of charge 016508460004, created on 2022-03-18

View PDF (73 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

02/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/07/2019

Termination of appointment of Mark Philip Herbert as a director on 2019-06-30

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

10/04/2019

Appointment of Mr Mark Simon Willis as a director on 2019-04-08

View PDF (2 pages)

01/04/2019

Appointment of Mr Mark Philip Herbert as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Paul Holden as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Trevor Garry Finn as a director on 2019-03-31

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Appointment of Mr Richard James Maloney as a secretary on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01

View PDF (1 pages)

18/10/2016

Director's details changed for Mr Trevor Garry Finn on 2016-10-18

View PDF (2 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

07/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2011

Director's details changed for Miss Hilary Claire Sykes on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Trevor Garry Finn on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Martin Shaun Casha on 2011-06-16

View PDF (2 pages)

16/06/2011

Secretary's details changed for Miss Hilary Claire Sykes on 2011-06-16

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

12/01/2010

Termination of appointment of David Forsyth as a director

View PDF (2 pages)

09/01/2010

Appointment of Timothy Paul Holden as a director

View PDF (3 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (50 pages)

14/05/2009

Resolutions

View PDF (23 pages)

15/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (1 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY

View PDF (1 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

28/06/2002

Resolutions

View PDF (4 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/07/1999

Return made up to 11/06/99; no change of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/07/1998

Return made up to 11/06/98; full list of members

View PDF (8 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (9 pages)

31/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/05/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/05/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/05/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/05/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/05/1998

Re-registration of Memorandum and Articles

View PDF (20 pages)

11/05/1998

Application for reregistration from PLC to private

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (0 pages)

11/05/1998

Resolutions

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (3 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

15/09/1997

Director resigned

View PDF (0 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/07/1997

Return made up to 11/06/97; no change of members

View PDF (0 pages)

15/07/1996

Return made up to 11/06/96; no change of members

View PDF (9 pages)

03/05/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

18/03/1996

Return made up to 11/06/95; bulk list available separately

View PDF (8 pages)

22/02/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

09/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1995

Registered office changed on 11/10/95 from: cranfield road wavendon milton keynes MK17 8LQ

View PDF (1 pages)

10/08/1995

Accounting reference date shortened from 31/12 to 31/08

View PDF (1 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

11/07/1995

New director appointed

View PDF (0 pages)

11/07/1995

New director appointed

View PDF (0 pages)

11/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/04/1995

Director resigned

View PDF (2 pages)

21/02/1995

Director resigned

View PDF (0 pages)

30/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (341 pages)

23/06/1994

Full group accounts made up to 1993-12-31

View PDF (33 pages)

23/06/1994

Return made up to 11/06/94; bulk list available separately

View PDF (0 pages)

07/06/1994

Registered office changed on 07/06/94 from: 32 aylesbury street bletchley milton keynes buckinghamshire MK2 2BD

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

£ nc 1230000/1678000 28/02/94

View PDF (0 pages)

29/03/1994

Ad 28/02/94--------- £ si [email protected]=206025 £ ic 1021324/1227349

View PDF (0 pages)

29/03/1994

Ad 01/03/94--------- £ si [email protected]=100812 £ ic 920512/1021324

View PDF (0 pages)

07/02/1994

Listing of particulars

View PDF (0 pages)

07/11/1993

Ad 22/10/93--------- £ si [email protected]=3250 £ ic 917262/920512

View PDF (0 pages)

04/10/1993

Director resigned

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

21/06/1993

Full group accounts made up to 1992-12-31

View PDF (31 pages)

21/06/1993

Return made up to 11/06/93; bulk list available separately

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

11/05/1993

Ad 23/04/93--------- £ si [email protected]=2400 £ ic 914862/917262

View PDF (0 pages)

26/08/1992

Ad 24/07/92--------- £ si [email protected]=1625 £ ic 913237/914862

View PDF (0 pages)

30/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

19/06/1992

Return made up to 11/06/92; bulk list available separately

View PDF (0 pages)

11/06/1992

Ad 02/06/92--------- £ si [email protected]=304412 £ ic 608825/913237

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

£ nc 790000/1230000 01/06/92

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Listing of particulars

View PDF (0 pages)

31/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

25/04/1992

Ad 31/01/92-27/03/92 £ si [email protected]=13825 £ ic 595000/608825

View PDF (0 pages)

20/08/1991

New director appointed

View PDF (0 pages)

21/06/1991

Full group accounts made up to 1990-12-31

View PDF (26 pages)

21/06/1991

Return made up to 11/06/91; bulk list available separately

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

13/07/1990

Full group accounts made up to 1989-12-31

View PDF (24 pages)

13/07/1990

Return made up to 13/06/90; bulk list available separately

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-12-31

View PDF (26 pages)

04/07/1989

Return made up to 14/06/89; bulk list available separately

View PDF (0 pages)

26/06/1989

Director resigned

View PDF (0 pages)

26/06/1989

New director appointed

View PDF (0 pages)

22/06/1989

Secretary resigned

View PDF (0 pages)

16/03/1989

Prospectus

View PDF (0 pages)

23/02/1989

Wd 09/02/89 ad 02/12/88--------- premium £ si [email protected]=175000

View PDF (0 pages)

20/01/1989

Location of register of members

View PDF (0 pages)

17/01/1989

Nc inc already adjusted

View PDF (0 pages)

17/01/1989

Nc dec already adjusted

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

13/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (0 pages)

24/06/1988

Full group accounts made up to 1987-12-31

View PDF (21 pages)

24/06/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

13/02/1988

New director appointed

View PDF (0 pages)

03/02/1988

New secretary appointed

View PDF (0 pages)

03/11/1987

Nc inc already adjusted

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

30/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

11/08/1987

Full group accounts made up to 1986-12-31

View PDF (21 pages)

11/08/1987

Return made up to 06/08/87; full list of members

View PDF (0 pages)

17/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (23 pages)

17/07/1986

Return made up to 10/07/86; full list of members

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

11/09/1985

Accounts made up to 1984-12-31

View PDF (21 pages)

02/07/1984

Accounts made up to 1983-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLETCHLEY MOTOR GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bramall, Douglas Charles Antony	Director	04/02/1998 - 26/02/2004	97
Finn, Trevor Garry	Director	26/02/2004 - 31/03/2019	164
Casha, Martin Shaun	Director	26/02/2004 - 07/10/2023	184
Willis, Mark Simon	Director	08/04/2019 - 28/06/2024	187
Maloney, Richard James	Director	02/09/2024 - Present	84

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLETCHLEY MOTOR GROUP LIMITED

BLETCHLEY MOTOR GROUP LIMITED is an(a) Active company incorporated on 13/07/1982 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLETCHLEY MOTOR GROUP LIMITED?

BLETCHLEY MOTOR GROUP LIMITED is currently Active. It was registered on 13/07/1982 .

Where is BLETCHLEY MOTOR GROUP LIMITED located?

BLETCHLEY MOTOR GROUP LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does BLETCHLEY MOTOR GROUP LIMITED do?

BLETCHLEY MOTOR GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLETCHLEY MOTOR GROUP LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16.