BRITISH MOTOR HOLDINGS LIMITED

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BRITISH MOTOR HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

00213505

Incorporation date

28/04/1926

Size

Full

Classification

-

Contacts

Registered address

Registered address

Ellesfield Avenue, Bracknell, Berkshire RG12 8TACopy
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Latest events (Record since 28/04/1926)
dot icon03/05/2022
Restoration by order of court - previously in Compulsory Liquidation
dot icon19/11/2021
Final Gazette dissolved following liquidation
dot icon05/01/2016
Dissolution deferment
dot icon05/01/2016
Completion of winding up
dot icon07/09/2006
Secretary's particulars changed;director's particulars changed
dot icon20/02/2006
Order of court to wind up
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Return made up to 28/02/05; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon07/04/2004
New director appointed
dot icon07/04/2004
Director resigned
dot icon26/03/2004
Return made up to 28/02/04; full list of members
dot icon15/09/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Director's particulars changed
dot icon04/03/2003
Return made up to 28/02/03; full list of members
dot icon17/02/2003
Director's particulars changed
dot icon15/01/2003
Director's particulars changed
dot icon04/10/2002
New secretary appointed
dot icon04/10/2002
Secretary resigned
dot icon21/07/2002
Auditor's resignation
dot icon25/04/2002
Full accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 28/02/02; full list of members
dot icon08/01/2002
New director appointed
dot icon08/01/2002
Director resigned
dot icon16/10/2001
Full accounts made up to 2000-12-31
dot icon13/04/2001
Secretary resigned;director resigned
dot icon13/04/2001
New secretary appointed
dot icon02/04/2001
New director appointed
dot icon26/03/2001
Return made up to 28/02/01; full list of members
dot icon08/01/2001
Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG
dot icon15/11/2000
Director resigned
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon01/03/2000
Return made up to 28/02/00; full list of members
dot icon13/05/1999
Director resigned
dot icon13/05/1999
New director appointed
dot icon13/05/1999
New director appointed
dot icon15/04/1999
Director resigned
dot icon11/03/1999
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon11/03/1999
Reduction of iss capital and minute (oc) £ ic 14427392/ 1000
dot icon08/03/1999
Return made up to 28/02/99; full list of members
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon22/01/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon16/03/1998
Return made up to 28/02/98; full list of members
dot icon08/06/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Resolutions
dot icon05/03/1997
Return made up to 28/02/97; full list of members
dot icon05/03/1997
Location of debenture register address changed
dot icon02/08/1996
Registered office changed on 02/08/96 from: international house bickenhill lane bickenhill birmingham west midlands B37 7HQ
dot icon31/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon11/03/1996
Return made up to 28/02/96; no change of members
dot icon16/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon28/02/1995
Return made up to 28/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon09/03/1994
Return made up to 28/02/94; full list of members
dot icon30/03/1993
Accounts for a dormant company made up to 1992-12-31
dot icon12/03/1993
Return made up to 28/02/93; full list of members
dot icon14/08/1992
Return made up to 02/07/92; no change of members
dot icon19/05/1992
Accounts for a dormant company made up to 1991-12-31
dot icon24/07/1991
Return made up to 02/07/91; no change of members
dot icon10/06/1991
Registered office changed on 10/06/91 from: fletchamstead highway canley coventry CV4 9DB
dot icon03/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon26/09/1990
Resolutions
dot icon06/08/1990
Return made up to 02/07/90; full list of members
dot icon13/07/1990
Accounts for a dormant company made up to 1989-12-31
dot icon22/11/1989
Return made up to 26/10/89; full list of members
dot icon06/11/1989
Accounts for a dormant company made up to 1988-12-31
dot icon04/10/1989
Secretary resigned;new secretary appointed
dot icon07/06/1989
Director resigned;new director appointed
dot icon02/11/1988
Accounts made up to 1987-12-31
dot icon25/08/1988
Return made up to 29/07/88; full list of members
dot icon29/01/1988
Director resigned;new director appointed
dot icon05/08/1987
Return made up to 07/07/87; full list of members
dot icon05/08/1987
Accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/10/1986
Accounts for a dormant company made up to 1985-12-31
dot icon14/10/1986
Return made up to 31/07/86; full list of members
dot icon23/03/1978
Certificate of change of name
dot icon07/03/1978
Resolutions
dot icon29/08/1935
Certificate of change of name
dot icon28/04/1926
Incorporation
dot icon28/04/1926
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconNext confirmation date
27/02/2017
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
dot iconNext due on
31/10/2006
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Andre Leonard
Director
23/04/1999 - 20/10/2000
28
John Von Freyend, Christian
Director
23/04/1999 - 31/12/2001
25
Woolley, Gillian Mary
Director
30/12/2001 - Present
22
Hurmer, Ulrich
Director
19/03/2004 - 31/12/2005
11
Todd, Matthew James
Director
01/01/2006 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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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 3 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?

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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?

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

What is the latest filing for BRITISH MOTOR HOLDINGS LIMITED?

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The latest filing was on 03/05/2022: Restoration by order of court - previously in Compulsory Liquidation.