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Home > England & Wales Companies > THE BRITISH MOTOR CORPORATION LIMITED
Company Information for

THE BRITISH MOTOR CORPORATION LIMITED

KPMG 1 SNOWHILL, SNOWHILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
00305092
Private Limited Company
Liquidation

Company Overview

About The British Motor Corporation Ltd
THE BRITISH MOTOR CORPORATION LIMITED was founded on 1935-09-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The British Motor Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BRITISH MOTOR CORPORATION LIMITED
 
Legal Registered Office
KPMG 1 SNOWHILL
SNOWHILL QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6GH
Other companies in B4
 
Filing Information
Company Number 00305092
Company ID Number 00305092
Date formed 1935-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 28/02/2009
Return next due 28/03/2010
Type of accounts FULL
Last Datalog update: 2022-05-05 15:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH MOTOR CORPORATION LIMITED
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Companies with same name THE BRITISH MOTOR CORPORATION LIMITED
The following companies were found which have the same name as THE BRITISH MOTOR CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BRITISH MOTOR CORPORATION (AUSTRALIA) PTY LTD Active Company formed on the 2012-10-15
THE BRITISH MOTOR CORPORATION LTD ORCHARD ROAD Singapore Dissolved Company formed on the 2008-09-09
THE BRITISH MOTOR CORPORATION USA LIMITED Delaware Unknown
THE BRITISH MOTOR CORPORATION USA LIMITED California Unknown

Company Officers of THE BRITISH MOTOR CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY WOOLLEY
 Company Secretary 2002-09-24
MATTHEW JAMES TODD
 Director 2006-01-01
GILLIAN MARY WOOLLEY
 Director 2001-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH HURMER
 Director 2004-03-19 2005-12-31
MICHAEL CORNELIS KREEFT
 Director 2001-03-26 2004-03-19
GRAHAM LESLIE COLSHILL
 Company Secretary 2001-04-04 2002-09-24
CHRISTIAN JOHN VON FREYEND
 Director 1999-04-23 2001-12-31
ANDREW THOMAS ARMITAGE
 Company Secretary 1991-07-17 2001-04-05
ANDREW THOMAS ARMITAGE
 Director 1991-07-17 2001-04-05
ANDRE LEONARD BURNS
 Director 1999-04-23 2000-10-20
ANTHONY EDWIN ROWE
 Director 1991-07-17 1999-04-30
HARRY ANTHONY ROSE
 Director 1991-07-17 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY WOOLLEY JOHN COOPER GARAGES LIMITED Company Secretary 2007-01-03 CURRENT 1965-03-18 Active
GILLIAN MARY WOOLLEY JOHN COOPER WORKS LIMITED Company Secretary 2007-01-03 CURRENT 2002-01-10 Active
GILLIAN MARY WOOLLEY THE BMW GROUP BENEFIT TRUST LIMITED Company Secretary 2004-06-01 CURRENT 1983-09-20 Active
GILLIAN MARY WOOLLEY BMW CREDIT LIMITED Company Secretary 2002-09-24 CURRENT 1933-11-28 Liquidation
GILLIAN MARY WOOLLEY PARK LANE LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY SWINDON PRESSINGS LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Active
GILLIAN MARY WOOLLEY BMW (P&A) LIMITED Company Secretary 2002-09-24 CURRENT 1985-08-21 Active - Proposal to Strike off
GILLIAN MARY WOOLLEY ROLLS-ROYCE MOTOR CARS LIMITED Company Secretary 2002-09-24 CURRENT 1998-03-05 Active
GILLIAN MARY WOOLLEY BMW SERVICES LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Liquidation
GILLIAN MARY WOOLLEY BARLING INVICTA HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1928-02-22 Liquidation
GILLIAN MARY WOOLLEY BRITISH MOTOR HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY BMW CAR CLUB LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY BMW DRIVERS CLUB LIMITED Company Secretary 2002-09-24 CURRENT 1981-06-24 Active
GILLIAN MARY WOOLLEY BMW (UK) INVESTMENTS LIMITED Company Secretary 2002-09-24 CURRENT 1982-09-14 Liquidation
GILLIAN MARY WOOLLEY BMW MOTORSPORT LIMITED Company Secretary 2002-09-24 CURRENT 1995-10-16 Active
GILLIAN MARY WOOLLEY BMW (UK) CAPITAL PLC Company Secretary 2002-09-24 CURRENT 1995-10-16 Liquidation
GILLIAN MARY WOOLLEY BMW (UK) MANUFACTURING LIMITED Company Secretary 2002-09-24 CURRENT 2000-03-14 Active
GILLIAN MARY WOOLLEY TRIUMPH MOTOR COMPANY LIMITED Company Secretary 2002-09-24 CURRENT 1947-07-17 Active
GILLIAN MARY WOOLLEY RILEY MOTORS LIMITED Company Secretary 2002-09-24 CURRENT 1981-11-09 Active
GILLIAN MARY WOOLLEY BMW (UK) HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 1975-05-20 Active
GILLIAN MARY WOOLLEY BMW (UK) LIMITED Company Secretary 2002-09-24 CURRENT 1978-07-11 Active
GILLIAN MARY WOOLLEY BLMC LIMITED Company Secretary 2002-09-24 CURRENT 1968-02-08 Liquidation
GILLIAN MARY WOOLLEY APD INDUSTRIES PLC Company Secretary 2002-09-24 CURRENT 1998-03-23 Liquidation
GILLIAN MARY WOOLLEY BMW (GB) LIMITED Company Secretary 2002-09-19 CURRENT 1994-03-10 Active
GILLIAN MARY WOOLLEY BMW LEASING (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1987-11-10 Dissolved 2016-10-01
GILLIAN MARY WOOLLEY ALPHABET (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1996-11-21 Active
GILLIAN MARY WOOLLEY BMW FINANCIAL SERVICES (GB) LIMITED Company Secretary 2002-01-15 CURRENT 1976-11-30 Active
MATTHEW JAMES TODD BMW CREDIT LIMITED Director 2006-01-01 CURRENT 1933-11-28 Liquidation
MATTHEW JAMES TODD BARLING INVICTA HOLDINGS LIMITED Director 2006-01-01 CURRENT 1928-02-22 Liquidation
MATTHEW JAMES TODD BRITISH MOTOR HOLDINGS LIMITED Director 2006-01-01 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY BMW CENTRAL MEDICAL TRUSTEES LIMITED Director 2013-07-31 CURRENT 1982-03-19 Active
GILLIAN MARY WOOLLEY BMW CAR CLUB LIMITED Director 2008-08-20 CURRENT 1981-06-22 Active
GILLIAN MARY WOOLLEY BMW DRIVERS CLUB LIMITED Director 2008-08-20 CURRENT 1981-06-24 Active
GILLIAN MARY WOOLLEY BMW (GB) LIMITED Director 2003-11-14 CURRENT 1994-03-10 Active
GILLIAN MARY WOOLLEY BMW CREDIT LIMITED Director 2001-12-30 CURRENT 1933-11-28 Liquidation
GILLIAN MARY WOOLLEY BARLING INVICTA HOLDINGS LIMITED Director 2001-12-30 CURRENT 1928-02-22 Liquidation
GILLIAN MARY WOOLLEY BRITISH MOTOR HOLDINGS LIMITED Director 2001-12-30 CURRENT 1926-04-28 Liquidation
GILLIAN MARY WOOLLEY BMW (UK) INVESTMENTS LIMITED Director 2001-12-30 CURRENT 1982-09-14 Liquidation
GILLIAN MARY WOOLLEY TRIUMPH MOTOR COMPANY LIMITED Director 2001-12-30 CURRENT 1947-07-17 Active
GILLIAN MARY WOOLLEY RILEY MOTORS LIMITED Director 2001-12-30 CURRENT 1981-11-09 Active
GILLIAN MARY WOOLLEY THE BMW GROUP BENEFIT TRUST LIMITED Director 2001-12-30 CURRENT 1983-09-20 Active
GILLIAN MARY WOOLLEY BLMC LIMITED Director 2001-12-30 CURRENT 1968-02-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-04600Appointment of a voluntary liquidator
2015-03-17AC92Restoration by order of the court
2014-06-17GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-27DISS16(SOAS)Compulsory strike-off action has been suspended
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-05AC92Restoration by order of the court
2010-07-26GAZ2Final Gazette dissolved via compulsory strike-off
2010-04-264.71Return of final meeting in a members' voluntary winding up
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
2009-11-304.70Declaration of solvency
2009-11-30LRESSPResolutions passed:
  • Special resolution to wind up
2009-11-30600Appointment of a voluntary liquidator
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 12/10/2009
2009-10-12CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY WOOLLEY on 2009-10-12
2009-03-27363aReturn made up to 28/02/09; full list of members
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aReturn made up to 28/02/08; full list of members
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aReturn made up to 28/02/07; full list of members
2006-09-07288cSecretary's particulars changed;director's particulars changed
2006-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07363aReturn made up to 28/02/06; full list of members
2006-01-16288aNew director appointed
2006-01-16288bDIRECTOR RESIGNED
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-03-26363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-11363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-03-26363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK CV34 6RG
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
2000-11-15288bDIRECTOR RESIGNED
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-01363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1999-05-13288aNEW DIRECTOR APPOINTED
1999-04-15288bDIRECTOR RESIGNED
1999-03-08363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-16363aRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to THE BRITISH MOTOR CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against THE BRITISH MOTOR CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRITISH MOTOR CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of THE BRITISH MOTOR CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRITISH MOTOR CORPORATION LIMITED
Trademarks
We have not found any records of THE BRITISH MOTOR CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRITISH MOTOR CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as THE BRITISH MOTOR CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRITISH MOTOR CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BRITISH MOTOR CORPORATION LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BRITISH MOTOR CORPORATION LIMITEDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRITISH MOTOR CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRITISH MOTOR CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B4 6GH