BSI SPEEDWAY (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
BSI SPEEDWAY (HOLDINGS) LIMITED
COMPANY NUMBER
05713374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
17/02/2006
(18 years and 10 months old)
WEBSITE
http://img.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/02/2006
10/05/2007
BSI SPEEDWAY LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Mccormack House
Burlington Lane
Chiswick
London
W4 2TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BSI SPEEDWAY (HOLDINGS) LIMITED | In Liquidation | View Report |
| BSI SPEEDWAY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSI SPEEDWAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSI SPEEDWAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI SPEEDWAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2006 - 20/10/2006 (8 months) Born in Feb 1973 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 17/02/2006 - Present (18 years and 10 months) Secretary: 20/10/2006 - Present (18 years and 2 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Paul John Bellamy (923292295) has left the board |
| 19/12/2022 | New Board Member Nevius Tyler (930332562) Appointed |
| 21/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 26/06/2017 | Robert Leslie Armstrong (903848118) has left the board |
| 26/06/2017 | New Board Member Paul John Bellamy (923292295) Appointed |
| 24/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 21/10/2016 | New Company Secretary John Cooper (921665592) Appointed |
| 17/10/2016 | John Marsden Loffhagen (906704134) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 11/03/2015 | John Hall Raleigh (911197659) has left the board |
| 11/10/2014 | New Accounts filed |
| 11/06/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Board Member Robert Leslie Armstrong (903848118) Appointed |
| 07/11/2012 | New Accounts filed |
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