British Paralympic Enterprises Limited

Company Name	British Paralympic Enterprises Limited
Directors	David Philip Clarke and Nick Anthony David John Webborn
Company Status	Active
Company Number	03008516
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 4 months ago)
Previous Name	Summercombe Ots No 28 Limited

Business Activity

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

Directors

Director Name	Mr David Philip Clarke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Nick Anthony David John Webborn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Eric Johann Frederick Brightwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	Wargrave House School Lane Wargrave Reading RG10 8AA

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	98 Dropmore Road Burnham Slough Berkshire SL1 8EL

Director Name	Honorary Alderman Bernard Peter Atha
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(1 week, 5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ

Director Name	Michael Pattison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(1 week, 5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 18 January 1997)
Role	Teacher
Correspondence Address	30 Greaves Close Arnold Nottingham Nottinghamshire NG5 6RS

Director Name	Mr Christopher Michael Alister Simon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(1 week, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Malt House Close Old Windsor Windsor Berkshire SL4 2SD

Secretary Name	General Secretary Barry James Schofield
Nationality	British
Status	Resigned
Appointed	23 January 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Saxons 23 Monahan Avenue Purley Surrey CR8 3BB

Secretary Name	Jane Emma Swan
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 24 February 2001)
Role	Company Director
Correspondence Address	13 Addiscombe Court Road Croydon Surrey CR0 6TT

Director Name	Dr Robert James Price
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 February 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	290 Drummond Road Skegness Lincolnshire PE25 3AT

Director Name	Mrs Susan Elizabeth Wolstenholme
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Campions Court Graemesdyke Road Berkhamsted Hertfordshire HP4 3PD

Director Name	Mr Michael Thomas Brace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2001(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 November 2008)
Role	Manager
Country of Residence	England
Correspondence Address	80 Elmsfarm Road Elms Park Hornchurch Essex RM12 5RD

Secretary Name	Mr Christopher Michael Alister Simon
Nationality	British
Status	Resigned
Appointed	24 February 2001(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Malt House Close Old Windsor Windsor Berkshire SL4 2SD

Director Name	Mr Timothy Robert Reddish
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2017)
Role	Npd Disabilty Swiming
Country of Residence	United Kingdom
Correspondence Address	24 Nuthall Gardens Western Boulevard Nottingham Nottinghamshire NG8 5GQ

Director Name	Mr Paul Masters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 14 Westview Road Warlingham Surrey CR6 9JD

Secretary Name	Mr Philip Anthony Lane
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Leighcliff Road Leigh On Sea Essex SS9 1DN

Secretary Name	Mr Adam Horne
Status	Resigned
Appointed	23 February 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2012)
Role	Company Director
Correspondence Address	60 Charlotte Street London W1T 2NU

Contact

Website	paralympics.org.uk
Email address	[email protected]
Telephone	020 78425789
Telephone region	London

Location

Registered Address	101 New Cavendish Street London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	British Paralympic Association 100.00% Ordinary

Financials

Year	2014
Turnover	£1,141,204
Net Worth	£2
Cash	£1,776,650
Current Liabilities	£1,897,314

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
28 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
2 September 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
6 June 2019	Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on 6 June 2019 (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
9 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
14 February 2018	Auditor's resignation (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 March 2017 (15 pages)
12 October 2017	Full accounts made up to 31 March 2017 (15 pages)
12 April 2017	Appointment of Mr David Philip Clarke as a director on 28 February 2017 (2 pages)
12 April 2017	Termination of appointment of Paul Masters as a director on 28 February 2017 (1 page)
12 April 2017	Appointment of Professor Nick Anthony David John Webborn as a director on 28 February 2017 (2 pages)
12 April 2017	Termination of appointment of Timothy Robert Reddish as a director on 28 February 2017 (1 page)
12 April 2017	Termination of appointment of Paul Masters as a director on 28 February 2017 (1 page)
12 April 2017	Appointment of Mr David Philip Clarke as a director on 28 February 2017 (2 pages)
12 April 2017	Appointment of Professor Nick Anthony David John Webborn as a director on 28 February 2017 (2 pages)
12 April 2017	Termination of appointment of Timothy Robert Reddish as a director on 28 February 2017 (1 page)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 November 2016	Full accounts made up to 31 March 2016 (15 pages)
18 November 2016	Full accounts made up to 31 March 2016 (15 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
21 November 2015	Full accounts made up to 31 March 2015 (12 pages)
21 November 2015	Full accounts made up to 31 March 2015 (12 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
21 October 2014	Full accounts made up to 31 March 2014 (11 pages)
21 October 2014	Full accounts made up to 31 March 2014 (11 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 April 2013	Termination of appointment of Susan Wolstenholme as a director (1 page)
2 April 2013	Termination of appointment of Adam Horne as a secretary (1 page)
2 April 2013	Termination of appointment of Adam Horne as a secretary (1 page)
2 April 2013	Termination of appointment of Susan Wolstenholme as a director (1 page)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
23 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 March 2011	Termination of appointment of Philip Lane as a secretary (1 page)
14 March 2011	Termination of appointment of Philip Lane as a secretary (1 page)
14 March 2011	Appointment of Mr Adam Horne as a secretary (1 page)
14 March 2011	Appointment of Mr Adam Horne as a secretary (1 page)
28 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
18 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Paul Masters on 11 January 2010 (2 pages)
18 February 2010	Director's details changed for Paul Masters on 11 January 2010 (2 pages)
18 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Full accounts made up to 31 March 2009 (13 pages)
16 October 2009	Registered office address changed from 40 Bernard Street London WC1N 1ST on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 40 Bernard Street London WC1N 1ST on 16 October 2009 (1 page)
5 August 2009	Appointment terminated secretary christopher simon (1 page)
5 August 2009	Appointment terminated secretary christopher simon (1 page)
10 February 2009	Secretary appointed philip anthony lane (2 pages)
10 February 2009	Secretary appointed philip anthony lane (2 pages)
9 February 2009	Return made up to 11/01/09; full list of members (10 pages)
9 February 2009	Return made up to 11/01/09; full list of members (10 pages)
23 January 2009	Full accounts made up to 31 March 2008 (14 pages)
23 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Director appointed paul masters (2 pages)
22 January 2009	Director appointed timothy robert reddish (2 pages)
22 January 2009	Director appointed timothy robert reddish (2 pages)
22 January 2009	Director appointed paul masters (2 pages)
24 December 2008	Appointment terminated director michael brace (1 page)
24 December 2008	Appointment terminated director christopher simon (1 page)
24 December 2008	Appointment terminated director michael brace (1 page)
24 December 2008	Appointment terminated director christopher simon (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
26 January 2007	Return made up to 11/01/07; full list of members (7 pages)
26 January 2007	Return made up to 11/01/07; full list of members (7 pages)
13 November 2006	Accounts made up to 31 March 2006 (13 pages)
13 November 2006	Accounts made up to 31 March 2006 (13 pages)
16 January 2006	Return made up to 11/01/06; full list of members (7 pages)
16 January 2006	Return made up to 11/01/06; full list of members (7 pages)
24 November 2005	Accounts made up to 31 March 2005 (12 pages)
24 November 2005	Accounts made up to 31 March 2005 (12 pages)
9 August 2005	Registered office changed on 09/08/05 from: norwich union house 69 park lane croydon surrey CR9 1BG (1 page)
9 August 2005	Registered office changed on 09/08/05 from: norwich union house 69 park lane croydon surrey CR9 1BG (1 page)
18 February 2005	Accounts made up to 31 March 2004 (12 pages)
18 February 2005	Accounts made up to 31 March 2004 (12 pages)
1 February 2005	Return made up to 11/01/05; full list of members (7 pages)
1 February 2005	Return made up to 11/01/05; full list of members (7 pages)
15 January 2004	Return made up to 11/01/04; full list of members (7 pages)
15 January 2004	Return made up to 11/01/04; full list of members (7 pages)
23 December 2003	Accounts made up to 31 March 2003 (12 pages)
23 December 2003	Accounts made up to 31 March 2003 (12 pages)
15 January 2003	Return made up to 11/01/03; full list of members (7 pages)
15 January 2003	Return made up to 11/01/03; full list of members (7 pages)
6 October 2002	Accounts made up to 31 March 2002 (12 pages)
6 October 2002	Accounts made up to 31 March 2002 (12 pages)
11 January 2002	Return made up to 11/01/02; full list of members (7 pages)
11 January 2002	Return made up to 11/01/02; full list of members (7 pages)
26 November 2001	Accounts made up to 31 March 2001 (12 pages)
26 November 2001	Accounts made up to 31 March 2001 (12 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: impact house 2 edridge road croydon surrey CR9 1PJ (1 page)
7 March 2001	Registered office changed on 07/03/01 from: impact house 2 edridge road croydon surrey CR9 1PJ (1 page)
11 January 2001	Return made up to 11/01/01; full list of members (7 pages)
11 January 2001	Return made up to 11/01/01; full list of members (7 pages)
28 November 2000	Accounts made up to 31 March 2000 (12 pages)
28 November 2000	Accounts made up to 31 March 2000 (12 pages)
18 January 2000	Return made up to 11/01/00; full list of members (7 pages)
18 January 2000	Return made up to 11/01/00; full list of members (7 pages)
7 October 1999	Accounts made up to 31 March 1999 (11 pages)
7 October 1999	Accounts made up to 31 March 1999 (11 pages)
14 January 1999	Return made up to 11/01/99; full list of members (6 pages)
14 January 1999	Return made up to 11/01/99; full list of members (6 pages)
8 October 1998	Accounts made up to 31 March 1998 (11 pages)
8 October 1998	Accounts made up to 31 March 1998 (11 pages)
4 February 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 February 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
15 October 1997	Accounts made up to 31 March 1997 (11 pages)
15 October 1997	Accounts made up to 31 March 1997 (11 pages)
11 September 1997	Registered office changed on 11/09/97 from: delta point room G13A 35 wellesley road croydon surrey CR9 2YZ (1 page)
11 September 1997	Registered office changed on 11/09/97 from: delta point room G13A 35 wellesley road croydon surrey CR9 2YZ (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
18 February 1997	Return made up to 11/01/97; full list of members (7 pages)
18 February 1997	Return made up to 11/01/97; full list of members (7 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
29 October 1996	Accounts made up to 31 March 1996 (11 pages)
29 October 1996	Accounts made up to 31 March 1996 (11 pages)
5 February 1996	Return made up to 11/01/96; full list of members (6 pages)
5 February 1996	Return made up to 11/01/96; full list of members (6 pages)
2 February 1995	Company name changed summercombe ots no 28 LIMITED\certificate issued on 03/02/95 (2 pages)
2 February 1995	Company name changed summercombe ots no 28 LIMITED\certificate issued on 03/02/95 (2 pages)
11 January 1995	Incorporation (18 pages)
11 January 1995	Incorporation (18 pages)

British Paralympic Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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