BERKHAMSTED MOTOR COMPANY LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2019

Confirmation Statement Submitted 23 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (1)


Bletchley Motor Group Limited	100.0%	100,000	Ordinary	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bletchley Motor Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BLETCHLEY MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

CHARLES SIDNEY LIMITED united kingdom shares 75 to 100 percent

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

BERKHAMSTED MOTOR COMPANY LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-05-31 with updates	View(4 pages)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Feb 2020	Insolvency	Solvency Statement dated 11/02/20	View(1 page)