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Riley Motors Limited FARNBOROUGH

Riley Motors started in year 1981 as Private Limited Company with registration number 01596706. The Riley Motors company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Farnborough at Summit One. Postal code: GU14 0FB. Since 7th November 1994 Riley Motors Limited is no longer carrying the name Blmc Engineering.

At the moment there are 2 directors in the the firm, namely Jeremy C. and William J.. In addition one secretary - William J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riley Motors Limited Address / Contact

Office Address Summit One
Office Address2 Summit Avenue
Town Farnborough
Post code GU14 0FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01596706
Date of Incorporation Mon, 9th Nov 1981
Industry Non-trading company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jeremy C.

Position: Director

Appointed: 15 June 2022

William J.

Position: Director

Appointed: 12 December 2018

William J.

Position: Secretary

Appointed: 12 December 2018

Neil W.

Position: Director

Appointed: 02 April 2015

Resigned: 31 May 2022

Matthew T.

Position: Director

Appointed: 01 January 2006

Resigned: 02 April 2015

Ulrich H.

Position: Director

Appointed: 19 March 2004

Resigned: 31 December 2005

Gillian W.

Position: Secretary

Appointed: 24 September 2002

Resigned: 12 December 2018

Gillian W.

Position: Director

Appointed: 30 December 2001

Resigned: 12 December 2018

Graham C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 24 September 2002

Michael K.

Position: Director

Appointed: 26 March 2001

Resigned: 19 March 2004

Andre B.

Position: Director

Appointed: 23 April 1999

Resigned: 20 October 2000

Christian J.

Position: Director

Appointed: 23 April 1999

Resigned: 31 December 2001

Andrew A.

Position: Director

Appointed: 02 July 1991

Resigned: 05 April 2001

Anthony R.

Position: Director

Appointed: 02 July 1991

Resigned: 30 April 1999

Harry R.

Position: Director

Appointed: 02 July 1991

Resigned: 31 March 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Bmw (Uk) Holdings Limited from Farnborough, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bmw (Uk) Holdings Limited

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority England
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01213133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blmc Engineering November 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100100     
Balance Sheet
Net Assets Liabilities    100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100     
Reserves/Capital
Shareholder Funds100100100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid100100100100100     

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, September 2023 		Free Download (2 pages)

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