BMW HISTORIC MOTOR CLUB (UK) LTD

Key Data

Status

Active

Company No.

05960606

Incorporation date

09/10/2006

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2006)

29/10/2025

Termination of appointment of Michael John Sythes as a director on 2025-10-08

View PDF (1 pages)

29/10/2025

Cessation of Michael John Sythes as a person with significant control on 2025-10-08

View PDF (1 pages)

29/10/2025

Cessation of David Philip Williams as a person with significant control on 2025-10-08

View PDF (1 pages)

29/10/2025

Appointment of Mr Harival Lance Honsa as a director on 2025-10-08

View PDF (2 pages)

29/10/2025

Notification of Richard Thomas Wyldes as a person with significant control on 2025-10-08

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

12/11/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/11/2023

Appointment of Mr Mathew William Vincent as a director on 2023-10-25

View PDF (2 pages)

06/11/2023

Appointment of Ms Jean Irene Mascall as a director on 2023-10-25

View PDF (2 pages)

06/11/2023

Appointment of Mr Richard Thomas Wyldes as a director on 2023-10-25

View PDF (2 pages)

06/11/2023

Appointment of Mrs Fabienne Marie-Christine Joelle Muschamp as a director on 2023-10-25

View PDF (2 pages)

06/11/2023

Director's details changed for Mrs Fabienne Marie-Christine Joelle Muschamp on 2023-10-25

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

26/10/2023

Termination of appointment of Catherine Fairley Sythes as a director on 2023-09-26

View PDF (1 pages)

08/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

23/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

23/11/2021

Registered office address changed from 45 Park Road Gloucester Gloucestershire GL1 1LP to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 2021-11-23

View PDF (1 pages)

01/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

18/11/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/12/2019

Appointment of Mrs Catherine Fairley Sythes as a director on 2019-10-04

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

14/10/2019

Cessation of Michael Harvey Dawes as a person with significant control on 2019-10-04

View PDF (1 pages)

14/10/2019

Termination of appointment of Michael Harvey Dawes as a director on 2019-10-04

View PDF (1 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

29/10/2018

Director's details changed for Mr David Philip Williams on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Michael John Sythes on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Mr John Victor Muschamp on 2018-10-29

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

29/10/2018

Director's details changed for Mr Michael Harvey Dawes on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Mark Roger Garfitt on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Ms Alice Kate Clark-Kennedy on 2018-10-29

View PDF (2 pages)

29/10/2018

Termination of appointment of Andrew Martin John Blow as a director on 2018-09-23

View PDF (1 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

16/10/2017

Notification of David Philip Williams as a person with significant control on 2017-10-03

View PDF (2 pages)

16/10/2017

Notification of Michael John Sythes as a person with significant control on 2017-10-03

View PDF (2 pages)

16/10/2017

Notification of John Victor Muschamp as a person with significant control on 2017-10-03

View PDF (2 pages)

16/10/2017

Notification of Mark Roger Garfitt as a person with significant control on 2017-10-03

View PDF (2 pages)

16/10/2017

Notification of Michael Harvey Dawes as a person with significant control on 2017-10-03

View PDF (2 pages)

16/10/2017

Notification of Alice Kate Clark-Kennedy as a person with significant control on 2017-10-03

View PDF (2 pages)

03/10/2017

Withdrawal of a person with significant control statement on 2017-10-03

View PDF (2 pages)

20/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/11/2016

Resolutions

View PDF (13 pages)

31/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (4 pages)

31/10/2016

Appointment of Mr Andrew Martin John Blow as a director on 2016-03-20

View PDF (2 pages)

31/10/2016

Termination of appointment of Peter Bowden as a director on 2016-03-30

View PDF (1 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-09 no member list

View PDF (10 pages)

24/04/2015

Termination of appointment of Fabienne Marie-Christine Joelle Muschamp as a director on 2015-03-22

View PDF (2 pages)

24/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-10-09 no member list

View PDF (11 pages)

17/06/2014

Termination of appointment of Catherine Webb as a director

View PDF (2 pages)

17/06/2014

Appointment of Richard Gatley as a director

View PDF (3 pages)

17/06/2014

Appointment of Philip Boswell as a director

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-10-09 no member list

View PDF (10 pages)

21/10/2013

Termination of appointment of Catherine Sythes as a director

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

15/10/2012

Annual return made up to 2012-10-09 no member list

View PDF (11 pages)

15/10/2012

Director's details changed for Mark Roger Garfitt on 2012-09-01

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Michael Harvey Dawes on 2012-09-01

View PDF (2 pages)

08/08/2012

Appointment of Peter Bowden as a director

View PDF (3 pages)

19/07/2012

Appointment of Mr Michael Harvey Dawes as a director

View PDF (3 pages)

19/07/2012

Termination of appointment of Kenneth Macmaster as a secretary

View PDF (2 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-09 no member list

View PDF (10 pages)

01/11/2011

Director's details changed for Ms Catherine Frances Webb on 2011-11-01

View PDF (2 pages)

01/11/2011

Director's details changed for Mrs Catherine Fairley Sythes on 2011-01-01

View PDF (2 pages)

01/11/2011

Director's details changed for Mrs Fabienne Marie-Christine Joelle Muschamp on 2011-10-01

View PDF (2 pages)

01/11/2011

Director's details changed for John Victor Muschamp on 2011-10-01

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Michael John Sythes on 2011-01-01

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-10-09 no member list

View PDF (8 pages)

30/11/2010

Director's details changed for Ms Catherine Frances Webb on 2010-11-30

View PDF (2 pages)

30/11/2010

Appointment of Mr Michael John Sythes as a director

View PDF (2 pages)

30/11/2010

Appointment of Mrs Catherine Fairley Sythes as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Alexander Burnett as a director

View PDF (1 pages)

09/04/2010

Appointment of Ms Catherine Frances Webb as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Richard Wyldes as a director

View PDF (1 pages)

08/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-09 no member list

View PDF (6 pages)

20/10/2009

Director's details changed for Alexander James Burnett on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Alice Kate Moore on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mark Roger Garfitt on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr David Philip Williams on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for John Victor Muschamp on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Thomas Wyldes on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Fabienne Marie-Christine Joelle Muschamp on 2009-10-01

View PDF (2 pages)

14/04/2009

Director appointed alexander james burnett

View PDF (2 pages)

08/04/2009

Appointment terminated director giles aston

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/10/2008

Annual return made up to 09/10/08

View PDF (4 pages)

15/10/2008

Director's change of particulars / richard wyldes / 01/10/2008

View PDF (1 pages)

12/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/03/2008

Prev ext from 31/10/2007 to 31/12/2007

View PDF (1 pages)

25/10/2007

Annual return made up to 09/10/07

View PDF (2 pages)

03/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.22K
-
0.00
-
-

2022
0
29.61K
-
0.00
-
-

2022
0
29.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.61K £-2.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aston, Giles	Director	24/10/2006 - 29/03/2009	1
Macmaster, Kenneth John Christopher	Secretary	09/10/2006 - 01/04/2012	-
Boswell, Philip	Director	23/03/2014 - Present	-
Sythes, Catherine Fairley	Director	04/10/2019 - 26/09/2023	1
Sythes, Catherine Fairley	Director	30/11/2010 - 24/03/2013	1

Persons with Significant Control

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

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Description

About BMW HISTORIC MOTOR CLUB (UK) LTD

BMW HISTORIC MOTOR CLUB (UK) LTD is an(a) Active company incorporated on 09/10/2006 with the registered office located at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA. There are currently 11 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BMW HISTORIC MOTOR CLUB (UK) LTD?

BMW HISTORIC MOTOR CLUB (UK) LTD is currently Active. It was registered on 09/10/2006 .

Where is BMW HISTORIC MOTOR CLUB (UK) LTD located?

BMW HISTORIC MOTOR CLUB (UK) LTD is registered at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA.

What does BMW HISTORIC MOTOR CLUB (UK) LTD do?

BMW HISTORIC MOTOR CLUB (UK) LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BMW HISTORIC MOTOR CLUB (UK) LTD?

The latest filing was on 29/10/2025: Termination of appointment of Michael John Sythes as a director on 2025-10-08.