BMW HISTORIC MOTOR CLUB (UK) LTD - CHELTENHAM


Company Profile Company Filings

Overview

BMW HISTORIC MOTOR CLUB (UK) LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHELTENHAM ENGLAND and has the status: Active.
BMW HISTORIC MOTOR CLUB (UK) LTD was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960606. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BMW HISTORIC MOTOR CLUB (UK) LTD - CHELTENHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARGROVE HOUSE MAIN ROAD
CHELTENHAM
GL51 4GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN VICTOR MUSCHAMP Dec 1941 British Director 2006-10-09 CURRENT
MR MICHAEL JOHN SYTHES Jan 1943 British Director 2010-11-30 CURRENT
MR MATHEW WILLIAM VINCENT Oct 1948 British Director 2023-10-25 CURRENT
MR DAVID PHILIP WILLIAMS Dec 1946 British Director 2006-10-09 CURRENT
MRS FABIENNE MARIE-CHRISTINE JOELLE MUSCHAMP Mar 1952 British Director 2023-10-25 CURRENT
RICHARD THOMAS WYLDES Dec 1957 British Director 2023-10-25 CURRENT
MS ALICE KATE CLARK-KENNEDY Oct 1957 British Director 2006-10-09 CURRENT
PHILIP BOSWELL Dec 1957 British Director 2014-03-23 CURRENT
MARK ROGER GARFITT Oct 1947 British Director 2006-10-09 CURRENT
MR RICHARD GATLEY Sep 1951 British Director 2014-03-23 CURRENT
MS JEAN IRENE MASCALL May 1947 British Director 2023-10-25 CURRENT
RICHARD THOMAS WYLDES Dec 1957 British Director 2006-10-09 UNTIL 2010-01-21 RESIGNED
MR KENNETH JOHN CHRISTOPHER MACMASTER Aug 1938 British Secretary 2006-10-09 UNTIL 2012-04-01 RESIGNED
MS CATHERINE FRANCES WEBB Apr 1963 British Director 2010-03-28 UNTIL 2014-03-23 RESIGNED
MR GILES ASTON Nov 1964 British Director 2006-10-24 UNTIL 2009-03-29 RESIGNED
MRS CATHERINE FAIRLEY SYTHES Jan 1955 British Director 2010-11-30 UNTIL 2013-03-24 RESIGNED
MRS CATHERINE FAIRLEY SYTHES Jan 1955 British Director 2019-10-04 UNTIL 2023-09-26 RESIGNED
MRS FABIENNE MARIE-CHRISTINE JOELLE MUSCHAMP Mar 1952 British Director 2006-10-09 UNTIL 2015-03-22 RESIGNED
MR MICHAEL HARVEY DAWES Nov 1952 British Director 2012-04-01 UNTIL 2019-10-04 RESIGNED
ALEXANDER JAMES BURNETT Jul 1929 British Director 2009-03-29 UNTIL 2009-12-31 RESIGNED
MR PETER BOWDEN May 1951 British Director 2012-04-01 UNTIL 2016-03-30 RESIGNED
MR ANDREW MARTIN JOHN BLOW Sep 1947 British Director 2016-03-20 UNTIL 2018-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Harvey Dawes 2017-10-03 - 2019-10-04 11/1952 Significant influence or control
Ms Alice Kate Clark-Kennedy 2017-10-03 10/1957 Cheltenham   Significant influence or control
Mr Mark Roger Garfitt 2017-10-03 10/1947 Cheltenham   Significant influence or control
Mr John Victor Muschamp 2017-10-03 12/1941 Cheltenham   Significant influence or control
Mr Michael John Sythes 2017-10-03 1/1943 Cheltenham   Significant influence or control
Mr David Philip Williams 2017-10-03 12/1946 Cheltenham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANSFORD GARDEN PLANTS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 01300 - Plant propagation
BMW CAR CLUB (GREAT BRITAIN) LIMITED ABERYSTWYTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BROOKPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SPORTING LINKS LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
APRECO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
TEMPLETREE INVESTMENTS LTD. EPSOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MICHAEL DAWES LIMITED WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGE MOTORS (BANBURY) LTD SOUTHAMPTON Dissolved... MEDIUM 45111 - Sale of new cars and light motor vehicles
APRECO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
PETER BOWDEN LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TWP2 LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BMW Historic Motor Club (UK) Ltd - Accounts to registrar (filleted) - small 23.2 2023-08-09 31-12-2022 £29,606 equity
BMW Historic Motor Club (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £30,215 equity
BMW Historic Motor Club (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £28,995 equity
BMW Historic Motor Club (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-12-2019 £27,902 equity
BMW Historic Motor Club (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £27,417 equity
BMW Historic Motor Club (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-12-2017 £28,089 equity
BMW Historic Motor Club (UK) Ltd - Accounts to registrar - small 17.2 2017-07-21 31-12-2016 £27,983 equity
BMW Historic Motor Club (UK) Ltd - Limited company - abbreviated - 11.9 2016-04-14 31-12-2015 £17,814 Cash £25,188 equity
BMW Historic Motor Club (UK) Ltd - Limited company - abbreviated - 11.6 2015-02-25 31-12-2014 £18,643 Cash £25,003 equity

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