BSI SPEEDWAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSI SPEEDWAY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BSI SPEEDWAY LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369723. The accounts status is FULL and accounts are next due on 31/12/2022.
BSI SPEEDWAY LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369723. The accounts status is FULL and accounts are next due on 31/12/2022.
BSI SPEEDWAY LIMITED - LONDON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
BENFIELD SPORTS INTERNATIONAL LIMITED (until 10/05/2007)
BENFIELD SPORTS INTERNATIONAL LIMITED (until 10/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN COOPER | Secretary | 2016-10-04 | CURRENT | ||
MR ANIL SINGH MATHARU | Feb 1978 | British | Director | 2019-09-30 | CURRENT |
MR NEVIUS TYLER | Mar 1981 | American | Director | 2022-12-13 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-05-13 UNTIL 1997-07-01 | RESIGNED | ||
ANNA KATHARINE COLLIER | British | Secretary | 2002-03-04 UNTIL 2004-03-01 | RESIGNED | |
AARON DANVERS GRIFFITH | Canadian | Secretary | 2004-11-30 UNTIL 2006-09-29 | RESIGNED | |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2007-04-04 UNTIL 2016-10-04 | RESIGNED |
GRAEME ROBERT GEORGE STIFF | British | Secretary | 1998-03-01 UNTIL 2002-04-03 | RESIGNED | |
ASHLEY KIM VAN DER STELT | Australian | Secretary | 2004-03-01 UNTIL 2004-11-30 | RESIGNED | |
MS TRACEY JAYNE MARSHALL | May 1964 | British | Director | 2001-01-01 UNTIL 2004-07-01 | RESIGNED |
JOHN POSTLETHWAITE | Sep 1962 | British | Secretary | 1997-07-21 UNTIL 1998-03-01 | RESIGNED |
MR JOHN LINDSAY PEARCE WHITER | May 1950 | British | Director | 1997-07-21 UNTIL 2004-07-01 | RESIGNED |
MR MATTHEW BENJAMIN HAROLD WHEELER | Aug 1962 | British | Director | 2006-04-02 UNTIL 2007-04-04 | RESIGNED |
JOHN HALL RALEIGH | Aug 1970 | United States | Director | 2007-04-04 UNTIL 2015-01-01 | RESIGNED |
MISS LOUISE QUINN | Sep 1970 | British | Director | 2006-05-01 UNTIL 2007-04-04 | RESIGNED |
JOHN POSTLETHWAITE | Sep 1962 | British | Director | 1997-07-01 UNTIL 2007-04-04 | RESIGNED |
TORBEN OLSEN | Jan 1982 | British | Director | 2016-11-01 UNTIL 2019-09-30 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-05-13 UNTIL 1997-07-01 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-05-13 UNTIL 1997-07-21 | RESIGNED | ||
ROBERT LESLIE ARMSTRONG | Nov 1965 | New Zealander,British | Director | 2013-01-01 UNTIL 2017-04-01 | RESIGNED |
PAUL JOHN BELLAMY | Apr 1966 | British | Director | 2017-04-01 UNTIL 2022-12-01 | RESIGNED |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 1997-07-21 UNTIL 2004-07-01 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 1997-07-21 UNTIL 2000-01-14 | RESIGNED |
NEIL DAVID LEISHMAN | Dec 1985 | British | Director | 2019-09-30 UNTIL 2021-01-19 | RESIGNED |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Director | 2007-04-04 UNTIL 2013-01-01 | RESIGNED |
ANTHONY DONATO CRISPINO | Oct 1966 | American | Director | 2007-04-04 UNTIL 2011-09-02 | RESIGNED |
ANTHONY MULDERRY | Apr 1967 | British | Director | 1997-09-08 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsi Speedway (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |