BRITISH MOTOR HOLDINGS LIMITED

Q: What is the latest filing for BRITISH MOTOR HOLDINGS LIMITED?

The latest filing was on 25/06/2026: **Termination of appointment** of Matthew James Todd as a director on 2015-04-29.

Key Data

Status

Liquidation

Company No.

00213505

Incorporation date

28/04/1926

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1926)

25/06/2026

Termination of appointment of Matthew James Todd as a director on 2015-04-29

View PDF (1 pages)

03/05/2022

Restoration by order of court - previously in Compulsory Liquidation

View PDF (3 pages)

19/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Dissolution deferment

View PDF (1 pages)

05/01/2016

Completion of winding up

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Order of court to wind up

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/02/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

11/03/1999

Reduction of iss capital and minute (oc) £ ic 14427392/ 1000

View PDF (3 pages)

11/03/1999

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

08/03/1999

Return made up to 28/02/99; full list of members

View PDF (7 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (1 pages)

22/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

08/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

16/03/1998

Return made up to 28/02/98; full list of members

View PDF (7 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/05/1997

Resolutions

View PDF (1 pages)

05/03/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

05/03/1997

Location of debenture register address changed

View PDF (0 pages)

02/08/1996

Registered office changed on 02/08/96 from: international house bickenhill lane bickenhill birmingham west midlands B37 7HQ

View PDF (1 pages)

31/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (8 pages)

11/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

28/02/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (252 pages)

16/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

09/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

30/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

12/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

14/08/1992

Return made up to 02/07/92; no change of members

View PDF (0 pages)

19/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

24/07/1991

Return made up to 02/07/91; no change of members

View PDF (0 pages)

10/06/1991

Registered office changed on 10/06/91 from: fletchamstead highway canley coventry CV4 9DB

View PDF (0 pages)

03/04/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

26/09/1990

Resolutions

View PDF (1 pages)

06/08/1990

Return made up to 02/07/90; full list of members

View PDF (0 pages)

13/07/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

22/11/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

06/11/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

04/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1989

Director resigned;new director appointed

View PDF (0 pages)

02/11/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

25/08/1988

Return made up to 29/07/88; full list of members

View PDF (0 pages)

29/01/1988

Director resigned;new director appointed

View PDF (0 pages)

05/08/1987

Return made up to 07/07/87; full list of members

View PDF (0 pages)

05/08/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/10/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

14/10/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

23/03/1978

Certificate of change of name

View PDF (2 pages)

07/03/1978

Resolutions

View PDF (9 pages)

29/08/1935

Certificate of change of name

View PDF (2 pages)

28/04/1926

Incorporation

View PDF (49 pages)

28/04/1926

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2005

Due by

31/10/2006

Last accounts made up to

31/12/2004View PDF

Confirmation

Next statement date

27/02/2017

Last statement dated

31/12/2004

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Financial Ratios

BRITISH MOTOR HOLDINGS LIMITED has not submitted financial statements

BRITISH MOTOR HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRITISH MOTOR HOLDINGS LIMITED

BRITISH MOTOR HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/04/1926 with the registered office located at Ellesfield Avenue, Bracknell, Berkshire RG12 8TA. There are currently 2 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 BRITISH MOTOR HOLDINGS LIMITED?

BRITISH MOTOR HOLDINGS LIMITED is currently Liquidation. It was registered on 28/04/1926 and dissolved on 19/11/2021.

Where is BRITISH MOTOR HOLDINGS LIMITED located?

BRITISH MOTOR HOLDINGS LIMITED is registered at Ellesfield Avenue, Bracknell, Berkshire RG12 8TA.

What is the latest filing for BRITISH MOTOR HOLDINGS LIMITED?

The latest filing was on 25/06/2026: Termination of appointment of Matthew James Todd as a director on 2015-04-29.