BRITISH MOTOR HERITAGE LIMITED

Overview

Company Name	BRITISH MOTOR HERITAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00243547
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH MOTOR HERITAGE LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is BRITISH MOTOR HERITAGE LIMITED located?

Registered Office Address	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH MOTOR HERITAGE LIMITED?

Previous Company Names
Company Name	From	Until
BL HERITAGE LIMITED	Dec 31, 1979	Dec 31, 1979
LEYLAND HISTORIC VEHICLES LIMITED	Oct 31, 1929	Oct 31, 1929

What are the latest accounts for BRITISH MOTOR HERITAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH MOTOR HERITAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BRITISH MOTOR HERITAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	legacy	pages	ANNOTATION
Nov 01, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Jun 26, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Jan 17, 2024	Cessation of Peter Alexander Buckles as a person with significant control on Dec 25, 2023	1 pages	PSC07

Jan 15, 2024	Termination of appointment of Peter Alexander Buckles as a director on Dec 25, 2023	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

May 16, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

May 14, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Feb 23, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 18, 2021	Termination of appointment of John James Yea as a director on Jul 31, 2020	1 pages	TM01

Jan 18, 2021	Cessation of John James Yea as a person with significant control on Jul 31, 2020	1 pages	PSC07

Jan 18, 2021	Notification of Peter Alexander Buckles as a person with significant control on Aug 01, 2020	2 pages	PSC01

Jan 18, 2021	Notification of Neil Anthony Aldred as a person with significant control on Aug 01, 2020	2 pages	PSC01

Nov 18, 2020	Appointment of Mr Graham Thomas Payne as a director on Nov 02, 2020	2 pages	AP01

May 13, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

May 31, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

View All Filings

Who are the officers of BRITISH MOTOR HERITAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRED, Neil Anthony Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Jan 10, 2018		Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1947-8	39617270002
PAYNE, Graham Thomas Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Nov 02, 2020		Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1956-8	276675870001
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire	Jan 31, 2001	Apr 05, 2001	Secretary	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British		28629790001
BOWLER, Pauline Elizabeth Sundown House 168 Plymouth Road B97 4PA Redditch Worcestershire		Aug 24, 1994	Secretary	Sundown House 168 Plymouth Road B97 4PA Redditch Worcestershire		British		10536680001
COLESHILL, Graham Leslie 30 Reading Road RG41 1EH Wokingham Berkshire	Apr 04, 2001	Nov 22, 2001	Secretary	30 Reading Road RG41 1EH Wokingham Berkshire		British		70700890001
ELLIOTT, Teresa Margaret 26 Foxes Way CV34 6AY Warwick Warwickshire	Aug 24, 1994	May 17, 2000	Secretary	26 Foxes Way CV34 6AY Warwick Warwickshire		British		36023940004
HAMMENT, Michael Graham 16 Wentworth Road OX2 7TQ Oxford Oxfordshire	Aug 22, 2002	Jan 01, 2018	Secretary	16 Wentworth Road OX2 7TQ Oxford Oxfordshire		British		43343230001
SHAH, Rajul Kunjbihari 32 Yeoman Meadow NN4 9YX Northampton Northamptonshire	May 18, 2000	Jan 31, 2001	Secretary	32 Yeoman Meadow NN4 9YX Northampton Northamptonshire		British		70097330001
SWANSTON, Cindy Leigh 206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire	Nov 22, 2001	Aug 22, 2002	Secretary	206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire		British		66129620002
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire	Apr 23, 1999	Nov 22, 2001	Director	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British	1956-11	28629790001
BISHOP, David Michael Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire	Nov 22, 2001	Jan 11, 2006	Director	Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1944-11	10536690003
BISHOP, David Michael Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		Aug 25, 1995	Director	Friar Gate 102 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1944-11	10536690003
BUCKLES, Peter Alexander Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Jan 10, 2018	Dec 25, 2023	Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	United Kingdom	British	1946-4	45671630005
CAMERON, Brian William Campbell Cairns Craigellachie AB38 9SL Aberlour	Oct 17, 1995	Feb 06, 1998	Director	Campbell Cairns Craigellachie AB38 9SL Aberlour	Scotland	British	1959-3	67972820003
COULTAS, Frederick Arthur Summerhill Smiths Lane Snitterfield CV37 0JZ Stratford Upon Avon Warwickshire	Jun 01, 1994	Apr 28, 2000	Director	Summerhill Smiths Lane Snitterfield CV37 0JZ Stratford Upon Avon Warwickshire		British	1941-6	39199720001
DAVIES, Leslie Sydney 1 Pinfold Road B91 2PB Solihull West Midlands	Jun 08, 1995	Mar 26, 1999	Director	1 Pinfold Road B91 2PB Solihull West Midlands		British	1944-11	39202630001
MITCHELL, Peter 54 Arnold Avenue Styvechale CV3 5LX Coventry West Midlands		May 31, 1994	Director	54 Arnold Avenue Styvechale CV3 5LX Coventry West Midlands	England	British	1935-9	9907390001
MORRICK, Neil Yeo Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire	Nov 22, 2001	Jan 11, 2006	Director	Paddock House Lancott Lane, Brighthampton OX29 7QJ Witney Oxfordshire		British	1940-3	54051900003
PAYNE, Ian Philip 10 Davies Close SN8 1TW Marlborough Wiltshire	Apr 01, 1998	Nov 22, 2001	Director	10 Davies Close SN8 1TW Marlborough Wiltshire		British	1947-11	63570660001
PRICE, Barbara North View The Nap Oakley HP18 9PW Aylesbury Buckinghamshire		Jan 07, 2000	Director	North View The Nap Oakley HP18 9PW Aylesbury Buckinghamshire	England	British	1953-9	101048630001
PULLEN, John Michael 9 Burrows Way SS6 7DF Rayleigh Essex		Oct 19, 1994	Director	9 Burrows Way SS6 7DF Rayleigh Essex	England	British	1932-10	10536710001
TAYLOR, Geoffrey Keith 12 Framefield Drive B91 2SR Solihull West Midlands	Sep 11, 1992	May 11, 1994	Director	12 Framefield Drive B91 2SR Solihull West Midlands		British	1954-3	30594620001
TOWERS, John Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	Jul 30, 1993	Jun 08, 1995	Director	Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire	England	British	1948-3	14616070001
WHARTON, Leslie Malcolm Avenbury Park View Terrace WR3 7AG Worcester Worcs		Jul 30, 1993	Director	Avenbury Park View Terrace WR3 7AG Worcester Worcs		British	1929-6	14597780001
YEA, John James Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Nov 22, 2001	Jul 31, 2020	Director	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	England	British	1950-4	69446300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH MOTOR HERITAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Alexander Buckles Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Aug 01, 2020	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Anthony Aldred Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Aug 01, 2020	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John James Yea Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Apr 06, 2016	Range Road Cotswold Business Park OX29 0YB Witney Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0