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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARENA WEALTH MANAGEMENT LIMITED RICHMOND ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SPONSORSHIP BUREAU INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SHOWPLACE LIMITED STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CHALLENGER WORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
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CHANNEL 12 LTD. LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
TIGER ASPECT PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TENNIS LEGENDS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
QUINTUS EVENTS LIMITED LONDON Active DORMANT 93120 - Activities of sport clubs
THE LONDON TRIATHLON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IMG MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
QUINTUS MANAGEMENT LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
QUINTUS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
IZENDA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THREE-D-SIGNS INTERNATIONAL LIMITED ESHER Dissolved... SMALL 99999 - Dormant Company
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BSI SPEEDWAY (HOLDINGS) LIMITED LONDON ... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TIGER ASPECT SCOTLAND LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

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