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Company Information for

BUGATTI MOLSHEIM LIMITED

PRESCOTT HILL, GOTHERINGTON, CHELTENHAM, GL52 9RD,

Company Registration Number

02180021

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Bugatti Molsheim Ltd

BUGATTI MOLSHEIM LIMITED was founded on 1987-10-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bugatti Molsheim Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BUGATTI MOLSHEIM LIMITED

PRESCOTT HILL GOTHERINGTON CHELTENHAM GL52 9RD Other companies in GL52

Charity Registration

Charity Number	298099
Charity Address	CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Charter	THE ADVANCEMENT OF EDUCATION FOR THE BENEFIT OF THE COMMUNITY BY THE ESTABLISHMENT AND RUNNING OF A STUDY CENTRE WITH EXHIBITION FACILITIES DEVOTED TO THE HISTORY AND TECHNICAL IMPORTANCE OF ETTORE BUGATTI AND CARS AND OTHER PRODUCTS WHICH HE CREATED.

Filing Information

Company Number		02180021
Company ID Number		02180021
Date formed		1987-10-16
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 09:47:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUGATTI MOLSHEIM LIMITED

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Company Officers of BUGATTI MOLSHEIM LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN SHAW	Company Secretary	2015-07-20
HUGH ROBERT GRAHAM CONWAY	Director	1991-11-11
CHARLES DANIEL DEAN	Director	2011-07-18
BERNARD BRYAN DERECK KAIN	Director	1991-11-11
ALEXANDER LEITH	Director	2011-07-18
MICHAEL STEPHEN PAUL PRESTON	Director	2010-03-15
ARTHUR BARRIE PRICE	Director	1991-11-11
GEOFFREY STUART ST JOHN	Director	1991-11-11
AMYAS CHARLES TREVELYAN	Director	2001-02-10
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN	Director	1996-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA HUCKE	Director	2013-07-22	2016-12-01
BERNARD BRYAN DERECK KAIN	Company Secretary	2014-05-06	2015-07-20
ELIZABETH ANN OAKLEY	Company Secretary	2013-01-13	2014-05-06
RICHARD ALAN DAY	Company Secretary	2012-03-19	2013-01-06
JOHN GRAHAM MARKS	Director	1991-11-11	2012-11-01
JULIE PATRICIA BRIDCUTT	Company Secretary	1993-05-01	2012-03-19
ANGELA MONIKA HUCKE	Director	1997-09-11	2011-02-10
FITZROY JOHN SOMERSET RAGLAN	Director	1991-11-11	2010-01-24
ROYAL WILLIS LEITH	Director	2000-10-01	2009-10-02
NICOLOSI MARC	Director	2001-01-06	2008-01-20
WLADIMIR GRANOFF	Director	1991-11-11	2000-02-02
BARBARA ELIZABETH HAWORTH	Director	1991-11-11	1997-09-02
HAROLD MAYNE GOODMAN	Director	1991-11-11	1997-06-05
SUSAN DEAN WARD	Company Secretary	1992-12-01	1993-05-01
JAMES DAVID WALKER SEWELL	Company Secretary	1991-11-11	1992-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH ROBERT GRAHAM CONWAY	CARLECTRA LIMITED	Director	1998-12-24	CURRENT	1998-12-24	Active - Proposal to Strike off
HUGH ROBERT GRAHAM CONWAY	ETTORE BUGATTI AUTOMOBILES LIMITED	Director	1994-06-01	CURRENT	1977-07-07	Active
CHARLES DANIEL DEAN	19 ROLAND GARDENS LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Active
BERNARD BRYAN DERECK KAIN	NORTHUMBERLAND PROPERTIES (BATH)LIMITED	Director	1992-02-25	CURRENT	1961-08-28	Active
MICHAEL STEPHEN PAUL PRESTON	TANSWELL LIMITED	Director	2009-09-30	CURRENT	2009-09-03	Active
MICHAEL STEPHEN PAUL PRESTON	PCS CHELTENHAM LIMITED	Director	1998-09-02	CURRENT	1998-09-02	Active
ARTHUR BARRIE PRICE	LEA-FRANCIS LIMITED	Director	1998-04-17	CURRENT	1998-04-17	Dissolved 2017-01-03
ARTHUR BARRIE PRICE	ETTORE BUGATTI AUTOMOBILES LIMITED	Director	1992-04-26	CURRENT	1977-07-07	Active
ARTHUR BARRIE PRICE	LEA FRANCIS CARS LIMITED	Director	1977-01-27	CURRENT	1977-01-27	Active
AMYAS CHARLES TREVELYAN	FRIENDS OF PRESCOTT LTD	Director	2013-01-01	CURRENT	2008-02-14	Active
AMYAS CHARLES TREVELYAN	BUGATTI OWNERS' CLUB,LIMITED(THE)	Director	2003-12-08	CURRENT	1930-03-22	Active
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN	MOVING VISION LIMITED	Director	1992-09-17	CURRENT	1992-09-17	Active
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN	BROMHAM LEISURE LIMITED	Director	1992-02-01	CURRENT	1991-02-01	Active
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN	PARC MAWR INVESTMENTS LIMITED	Director	1991-10-08	CURRENT	1960-09-26	Active
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN	PENLLERGAER ESTATES LIMITED	Director	1991-04-04	CURRENT	1978-10-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-26		Second filing of director appointment of Mrs Sarah Jane Adams-Diffey
2022-01-26	RP04AP01	Second filing of director appointment of Mrs Sarah Jane Adams-Diffey
2021-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-14	AP01	DIRECTOR APPOINTED MR ALLAN BERNARD RIPPON
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARRIE PRICE
2021-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BRYAN DERECK KAIN
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-19	AP01	DIRECTOR APPOINTED MRS SARAH JANE ADAMS-DIFFEY
2020-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17	AP01	DIRECTOR APPOINTED MR RICHARD ALAN DAY
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN SHAW on 2016-12-18
2019-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART ST JOHN
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA HUCKE
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA HUCKE
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	AP03	Appointment of Mrs Susan Shaw as company secretary on 2015-07-20
2015-07-21	TM02	Termination of appointment of Bernard Bryan Dereck Kain on 2015-07-20
2014-12-08	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	AP03	Appointment of Mr Bernard Bryan Dereck Kain as company secretary
2014-05-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH OAKLEY
2013-12-09	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAJOR AMYAS CHARLES TREVELYAN / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART ST JOHN / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARRIE PRICE / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PAUL PRESTON / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEITH / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HUCKE / 31/08/2013
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL DEAN / 31/08/2013
2013-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN OAKLEY / 31/08/2013
2013-09-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-01	AP01	DIRECTOR APPOINTED MRS ANGELA HUCKE
2013-01-31	AP03	SECRETARY APPOINTED MRS ELIZABETH ANN OAKLEY
2013-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD DAY
2012-11-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS
2012-11-14	AR01	11/11/12 NO MEMBER LIST
2012-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE BRIDCUTT
2012-03-29	AP03	SECRETARY APPOINTED RICHARD ALAN DAY
2011-11-16	AR01	11/11/11 NO MEMBER LIST
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA HUCKE
2011-09-27	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-08	AP01	DIRECTOR APPOINTED ALEXANDER LEITH
2011-08-15	AP01	DIRECTOR APPOINTED MR CHARLES DANIEL DEAN
2010-12-23	AR01	11/11/10 NO MEMBER LIST
2010-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART ST JOHN / 01/08/2010
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FITZROY RAGLAN
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYAL LEITH
2010-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13	AP01	DIRECTOR APPOINTED MICHAEL STEPHEN PAUL PRESTON
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02	AR01	11/11/09 NO MEMBER LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRYAN DERECK KAIN / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT GRAHAM CONWAY / 02/12/2009
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA BRIDCUTT / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MONIKA HUCKE / 02/12/2009
2009-01-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-17	363a	ANNUAL RETURN MADE UP TO 11/11/08
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR NICOLOSI MARC
2007-11-23	363a	ANNUAL RETURN MADE UP TO 11/11/07
2007-11-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19	363a	ANNUAL RETURN MADE UP TO 11/11/06
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	363s	ANNUAL RETURN MADE UP TO 11/11/05
2005-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06	363s	ANNUAL RETURN MADE UP TO 11/11/04
2004-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-29	363s	ANNUAL RETURN MADE UP TO 11/11/03
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-04	363s	ANNUAL RETURN MADE UP TO 11/11/02
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-07	363s	ANNUAL RETURN MADE UP TO 11/11/01

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to BUGATTI MOLSHEIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUGATTI MOLSHEIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BUGATTI MOLSHEIM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.26	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,760

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BUGATTI MOLSHEIM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 9,325
Current Assets	2012-04-01	£ 17,015
Debtors	2012-04-01	£ 6,065
Fixed Assets	2012-04-01	£ 1,569,131
Shareholder Funds	2012-04-01	£ 1,583,386
Stocks Inventory	2012-04-01	£ 1,625
Tangible Fixed Assets	2012-04-01	£ 621,405

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BUGATTI MOLSHEIM LIMITED registering or being granted any patents

Domain Names

BUGATTI MOLSHEIM LIMITED owns 1 domain names.

bugatti-trust.co.uk

Trademarks

We have not found any records of BUGATTI MOLSHEIM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUGATTI MOLSHEIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as BUGATTI MOLSHEIM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUGATTI MOLSHEIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BUGATTI MOLSHEIM LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2012-06-01	87089235	Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2011-08-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUGATTI MOLSHEIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUGATTI MOLSHEIM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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