British Athletics League Promotions Limited

Company Name	British Athletics League Promotions Limited
Directors	Keith Hopson and Dean Edward Hardman
Company Status	Active
Company Number	02913272
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Keith Hopson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 January 1998(3 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Forest Avenue Chingford London E4 6AR

Secretary Name	Mr Keith Hopson
Nationality	British
Status	Current
Appointed	17 February 2007(12 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Forest Avenue Chingford London E4 6AR

Director Name	Dean Edward Hardman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Commercial Manager
Country of Residence	Britain
Correspondence Address	5 Forest Avenue Chingford London E4 6AR

Director Name	Michael John Langmaid
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr Roger Martin Simons
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Asham House Ham Wellington Somerset TA21 9JD

Director Name	David John Wilson Saker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Bank Official
Correspondence Address	6 Bainton Close Bradford On Avon Wiltshire BA15 1SE

Director Name	Maurice Edwin Millington
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Application Engineering Exec.
Correspondence Address	56 Balmoral Road Four Oaks Sutton Coldfield West Midlands B74 4UF

Director Name	Mr Michael Jon Eric Ison
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	7 Greenhill Avenue Luton Bedfordshire LU2 7DN

Secretary Name	Mr Michael Jon Eric Ison
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	7 Greenhill Avenue Luton Bedfordshire LU2 7DN

Director Name	Neil Donachie
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 17 February 2007)
Role	Surveyor
Correspondence Address	41 Muir Wood Crescent Currie Midlothian EH14 5HB Scotland

Director Name	Mrs Patricia Ison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1998)
Role	Company Director
Correspondence Address	7 Greenhill Avenue Luton Bedfordshire LU2 7DN

Secretary Name	Mrs Patricia Ison
Nationality	British
Status	Resigned
Appointed	18 November 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1998)
Role	Company Director
Correspondence Address	7 Greenhill Avenue Luton Bedfordshire LU2 7DN

Director Name	Anthony George Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1996(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 November 2001)
Role	Customer Services Manager
Correspondence Address	1 Anton Way Aylesbury Buckinghamshire HP21 9LT

Director Name	Anthony George Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1996(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 November 2001)
Role	Customer Services Manager
Correspondence Address	1 Anton Way Aylesbury Buckinghamshire HP21 9LT

Director Name	Mr Michael Gordon Heath
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1996(2 years, 7 months after company formation)
Appointment Duration	18 years (resigned 15 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Director Name	Mary Joy Wall
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 February 2007)
Role	Retired
Correspondence Address	Ishkan Restrop Road Purton Swindon Wiltshire SN5 9BP

Secretary Name	Mary Joy Wall
Nationality	British
Status	Resigned
Appointed	10 January 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 February 2007)
Role	Retired
Correspondence Address	Ishkan Restrop Road Purton Swindon Wiltshire SN5 9BP

Director Name	David Farrell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(7 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2002)
Role	Performance Development Manage
Correspondence Address	8 Newfield Park Carlisle Cumbria CA3 0AH

Director Name	Roy Malcolm Stratton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2007)
Role	Retired
Correspondence Address	263 Larkshall Road Chingford London E4 9HY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 85240119
Telephone region	London

Location

Registered Address	5 Forest Avenue Chingford London E4 6AR
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dean Hardman 50.00% Ordinary
50 at £1	Keith Hopson 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

1 July 2023	Compulsory strike-off action has been discontinued (1 page)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 June 2023	Termination of appointment of Keith Hopson as a secretary on 12 April 2023 (1 page)
30 June 2023	Termination of appointment of Keith Hopson as a director on 12 April 2023 (1 page)
30 June 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
28 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 April 2021	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 5 Forest Avenue Chingford London E4 6AR on 22 April 2021 (1 page)
22 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 August 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
10 August 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
27 November 2014	Termination of appointment of Michael Gordon Heath as a director on 15 November 2014 (2 pages)
27 November 2014	Termination of appointment of Michael Gordon Heath as a director on 15 November 2014 (2 pages)
27 November 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
27 November 2014	Appointment of Dean Edward Hardman as a director on 15 November 2014 (3 pages)
27 November 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
27 November 2014	Appointment of Dean Edward Hardman as a director on 15 November 2014 (3 pages)
10 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
10 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
4 April 2013	Director's details changed for Mr Michael Gordon Heath on 1 March 2013 (2 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Director's details changed for Mr Michael Gordon Heath on 1 March 2013 (2 pages)
4 April 2013	Director's details changed for Mr Michael Gordon Heath on 1 March 2013 (2 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for Mr Michael Gordon Heath on 1 March 2012 (2 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for Mr Michael Gordon Heath on 1 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Michael Gordon Heath on 1 March 2012 (2 pages)
9 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
9 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2010	Director's details changed for Mr Keith Hopson on 27 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Michael Gordon Heath on 27 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Keith Hopson on 27 March 2010 (1 page)
29 March 2010	Secretary's details changed for Keith Hopson on 27 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Michael Gordon Heath on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Keith Hopson on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Return made up to 28/03/06; full list of members (4 pages)
25 May 2006	Return made up to 28/03/06; full list of members (4 pages)
13 May 2005	Return made up to 28/03/05; full list of members (10 pages)
13 May 2005	Return made up to 28/03/05; full list of members (10 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
25 November 2004	Accounts for a dormant company made up to 30 September 2004 (8 pages)
25 November 2004	Accounts for a dormant company made up to 30 September 2004 (8 pages)
8 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2003	Accounts for a dormant company made up to 30 September 2003 (8 pages)
4 December 2003	Accounts for a dormant company made up to 30 September 2003 (8 pages)
22 April 2003	Return made up to 28/03/03; full list of members (9 pages)
22 April 2003	Return made up to 28/03/03; full list of members (9 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
4 November 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
11 September 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
11 September 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
1 November 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
5 April 2001	Return made up to 28/03/01; full list of members (8 pages)
5 April 2001	Return made up to 28/03/01; full list of members (8 pages)
21 August 2000	Full accounts made up to 30 September 1999 (8 pages)
21 August 2000	Full accounts made up to 30 September 1999 (8 pages)
7 April 2000	Return made up to 28/03/00; full list of members (8 pages)
7 April 2000	Return made up to 28/03/00; full list of members (8 pages)
26 July 1999	Full accounts made up to 30 September 1998 (9 pages)
26 July 1999	Full accounts made up to 30 September 1998 (9 pages)
16 April 1999	Return made up to 28/03/99; no change of members (6 pages)
16 April 1999	Return made up to 28/03/99; no change of members (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: 18 warden court, cuckfield, west sussex, RH17 5DN (1 page)
3 June 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1998	Registered office changed on 03/06/98 from: 18 warden court cuckfield west sussex RH17 5DN (1 page)
26 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
8 December 1997	Full accounts made up to 30 September 1997 (9 pages)
8 December 1997	Full accounts made up to 30 September 1997 (9 pages)
21 March 1997	Return made up to 28/03/97; full list of members (8 pages)
21 March 1997	Return made up to 28/03/97; full list of members (8 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
21 January 1997	Full accounts made up to 30 September 1996 (9 pages)
21 January 1997	Full accounts made up to 30 September 1996 (9 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Registered office changed on 29/07/96 from: silver birches, buchan hill, pease pottage, west sussex RH11 9AR (1 page)
29 July 1996	Registered office changed on 29/07/96 from: silver birches buchan hill pease pottage west sussex RH11 9AR (1 page)
29 July 1996	Director's particulars changed (1 page)
4 April 1996	Return made up to 28/03/96; change of members (8 pages)
4 April 1996	Return made up to 28/03/96; change of members (8 pages)
29 November 1995	Full accounts made up to 30 September 1995 (10 pages)
29 November 1995	Full accounts made up to 30 September 1995 (10 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

British Athletics League Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London