opendata.bot
Company number
01650846

BLETCHLEY MOTOR GROUP LIMITED

Officer · MALONEY, Richard James and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BLETCHLEY MOTOR GROUP LIMITED
Company number
01650846
Registered office
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 July 1982
Status
Active
Age
44 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 25 resigned

secretary
Appointed 01/01/2017
Active
director
Appointed 02/09/2024
Active
director
Appointed 02/09/2024
Active
director
Appointed 01/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charles Sidney Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 01/01/2017
director Appointed 02/09/2024
director Appointed 02/09/2024
director Appointed 01/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2024 Director appointed THOMAS, Richard John
02/09/2024 Director appointed MALONEY, Richard James
28/06/2024 Director resigned WILLIS, Mark Simon
01/02/2024 Director appointed WILLIAMSON, David Neil
07/10/2023 Director resigned CASHA, Martin Shaun
18/03/2022 Charge registered A registered charge
30/06/2019 Director resigned HERBERT, Mark Philip
08/04/2019 Director appointed WILLIS, Mark Simon
01/04/2019 Director appointed HERBERT, Mark Philip
31/03/2019 Director resigned HOLDEN, Timothy Paul
31/03/2019 Director resigned FINN, Trevor Garry
01/01/2017 Director resigned SYKES, Hilary Claire
01/01/2017 Secretary resigned SYKES, Hilary Claire
01/01/2017 Secretary appointed MALONEY, Richard James
06/04/2016 Person with significant control added Charles Sidney Limited
11/12/2009 Director appointed HOLDEN, Timothy Paul
10/12/2009 Director resigned FORSYTH, David Robertson
13/05/2009 Charge registered A security agreement
26/02/2004 Director resigned HOLROYD, John
26/02/2004 Director resigned BRAMALL, Douglas Charles Antony

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLETCHLEY MOTOR GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Guarantee & debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLETCHLEY MOTOR GROUP LIMITED?
According to the official registry, the company number of BLETCHLEY MOTOR GROUP LIMITED is 01650846.
Where is BLETCHLEY MOTOR GROUP LIMITED registered?
The registered office is LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM.
Who runs BLETCHLEY MOTOR GROUP LIMITED?
MALONEY, Richard James is listed among the officers of BLETCHLEY MOTOR GROUP LIMITED.
What is the SIC code of BLETCHLEY MOTOR GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BLETCHLEY MOTOR GROUP LIMITED?
Charles Sidney Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BLETCHLEY MOTOR GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLETCHLEY MOTOR GROUP LIMITED (01650846)

BLETCHLEY MOTOR GROUP LIMITED is a private limited company incorporated on 13 July 1982 and registered in the United Kingdom under company number 01650846. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Charles Sidney Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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