Company Information for THE B.M.W. MOTORCYCLE CLUB LIMITED
C/O BMF HEAD OFFICE CHURCH ROAD, KIRKBY MALLORY, LEICESTER, LE9 7QE,
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Company Registration Number
04261129
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE B.M.W. MOTORCYCLE CLUB LIMITED | |
Legal Registered Office | |
C/O BMF HEAD OFFICE CHURCH ROAD KIRKBY MALLORY LEICESTER LE9 7QE Other companies in EX1 | |
Company Number | 04261129 | |
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Company ID Number | 04261129 | |
Date formed | 2001-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEWART LOWTHIAN |
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ROBERT MCLEAN BARKER |
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JAMES BETTLEY |
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CATHERINE ELIZABETH BROUGHTON |
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MARJORIE FINLAYSON, DALZIEL BURNETT |
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CLIFFORD WILLIAM CAKEBREAD |
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IAN MICHAEL DOBIE |
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JOHN ELVIDGE |
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STEPHEN PETER HALLIDAY |
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SIMON DAVID JOHNSTON |
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PETER REGINALD JONES |
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RICHARD (DIK) LANGAN |
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JAMES EDWARD LEPLEY |
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JOHN STEWART LOWTHIAN |
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COLIN FORD ROSS |
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DEBORAH KAREN SAMPSON |
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JOHN ROBERT TAYLOR |
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CHRISTOPHER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BEACH |
Director | ||
ANITA ROSE JOHNSON |
Company Secretary | ||
RODNEY FRANK BOYD |
Director | ||
ARTHUR BROWN |
Director | ||
PAUL WILLIAM BROWN |
Director | ||
ANTHONY BARRETT |
Director | ||
CLIFFORD ANDREW BATLEY |
Director | ||
STEPHEN ERNEST SHEPLEY |
Company Secretary | ||
DAVID BERTRAM |
Director | ||
CHRISTOPHER JOHN FLEMING |
Company Secretary | ||
STEPHEN ERNEST SHEPLEY |
Company Secretary | ||
ANTHONY NICHOLAS FRY |
Company Secretary | ||
DAVID BERTRAM |
Director | ||
MICHAEL JOSEPH BREGMAN |
Director | ||
DESMOND FREDERICK WHITE |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & P STUDIOS LIMITED | Director | 1992-03-15 | CURRENT | 1987-09-24 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR BARRY JAMES WARNER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART LOWTHIAN | ||
Termination of appointment of John Stewart Lowthian on 2024-02-24 | ||
Appointment of Mrs Judith Georgina Lepley as company secretary on 2024-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD JONES | ||
REGISTERED OFFICE CHANGED ON 10/03/24 FROM Myerson Solicitors Llp Grosvenor House 20, Barrington Road Altrincham WA14 1HB England | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR BRUCE EDWARD LEPLEY | ||
DIRECTOR APPOINTED MR MICHAEL CHARLES HALL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TAYLOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ELVIDGE | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED DR COLIN FORD ROSS | ||
DIRECTOR APPOINTED MRS JUDITH GEORGINA LEPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL DOBIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL DOBIE | |
AP01 | DIRECTOR APPOINTED DR COLIN FORD ROSS | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA DELACOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN NEVILLE FLETCHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORD ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEAN BARKER | |
AP01 | DIRECTOR APPOINTED MR SHANE NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Plilip Michael Sampson on 2020-06-22 | |
AP01 | DIRECTOR APPOINTED MR PLILIP MICHAEL SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAREN SAMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Bettley on 2019-06-10 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY ELVIDGE | |
AP01 | DIRECTOR APPOINTED MR IAN COLIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WILLIAM CAKEBREAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM C/O Veitch Penny Llp 1 Manor Court Dix's Field Exeter Devon EX1 1UP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRILOW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER FOREMAN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH BROUGHTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN STEWART LOWTHIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLEAN BARKER / 29/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD WILLIAM CAKEBREAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LIPPIETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JAMES BEACH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FORDER | |
AR01 | 30/07/15 NO MEMBER LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN LIPPIETT | |
AP01 | DIRECTOR APPOINTED RACHEL FORDER | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HOUGH | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL DOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOUGH | |
RES01 | ALTER ARTICLES 04/07/2014 | |
AR01 | 30/07/14 NO MEMBER LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYD | |
AP01 | DIRECTOR APPOINTED MRS ANITA ROSE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIK LANGAN / 20/01/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN ELVIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROSSLEY | |
AR01 | 30/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER WARRILOW | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ANITA ROSE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MADGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
AP01 | DIRECTOR APPOINTED DR COLIN FORD ROSS | |
AP01 | DIRECTOR APPOINTED MR JAMES BETTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELMSLIE | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN KING | |
AP01 | DIRECTOR APPOINTED MR ROBERT RHYS JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HUMPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCOMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROWN | |
AR01 | 30/07/12 NO MEMBER LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER REGINAL WENER JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DIK LANGAN | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON MCCOMBIE | |
AP01 | DIRECTOR APPOINTED MR SIMON CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY | |
AP01 | DIRECTOR APPOINTED MR LESLIE RICHARD MADGE | |
AR01 | 30/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DUTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART LOWTHIAN | |
RES01 | ALTER ARTICLES 16/04/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL MULLIGAN | |
AP01 | DIRECTOR APPOINTED MRS MARJORIE FINLAYSON, DALZIEL BURNETT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY EDMUND CLOUGH | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH KAREN SAMPSON | |
AP01 | DIRECTOR APPOINTED MR ROLAND CORNELIUS POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE | |
AR01 | 30/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SHEARS / 30/07/2010 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE B.M.W. MOTORCYCLE CLUB LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE B.M.W. MOTORCYCLE CLUB LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |