Introduction
Watch Company
B
BOREHAM MOTORWORKS LIMITED
BOREHAM MOTORWORKS LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. BOREHAM MOTORWORKS LIMITED was registered 5 years ago.(SIC: 45111, 45112, 45200)
Status
active
Active since 5 years ago
Company No
12575041
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
THE SIM BUNKER LTD.
From: 28 April 2020To: 2 March 2023
Address
13-13a Westwood Way Westwood Business Park Coventry, CV4 8HS,
Previous Addresses
Sovereign House Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR England
From: 1 March 2023To: 9 October 2025
The Bunker Quinn Close Coventry CV3 4LH England
From: 20 February 2023To: 1 March 2023
The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England
From: 28 April 2020To: 20 February 2023
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveWestwood Way, CoventryCV4 8HS
Born February 1973
Director
Appointed 28 Apr 2020
MCDERMOTT, Darren George
Westwood Way, CoventryCV4 8HS
Born February 1973
Director
28 Apr 2020
Active
MCDERMOTT, Jason Daniel
ActiveWestwood Way, CoventryCV4 8HS
Born December 1974
Director
Appointed 01 Mar 2023
MCDERMOTT, Jason Daniel
Westwood Way, CoventryCV4 8HS
Born December 1974
Director
01 Mar 2023
Active
MCDERMOTT, William Michael
ActiveWestwood Way, CoventryCV4 8HS
Born November 1977
Director
Appointed 01 Mar 2023
MCDERMOTT, William Michael
Westwood Way, CoventryCV4 8HS
Born November 1977
Director
01 Mar 2023
Active
MUIR, Iain Campbell
ActiveWestwood Way, CoventryCV4 8HS
Born June 1979
Director
Appointed 10 Mar 2023
MUIR, Iain Campbell
Westwood Way, CoventryCV4 8HS
Born June 1979
Director
10 Mar 2023
Active
WALKER, James William
ResignedMillennium Way, Newton AycliffeDL5 6AR
Born April 1986
Director
Appointed 14 Sept 2023
Resigned 23 May 2025
WALKER, James William
Millennium Way, Newton AycliffeDL5 6AR
Born April 1986
Director
14 Sept 2023
Resigned 23 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2024
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2024
Active
Darren George Mcdermott
CeasedBicester Heritage, BicesterOX26 5HA
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 15 Mar 2024
Darren George Mcdermott
Bicester Heritage, BicesterOX26 5HA
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 15 Mar 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023