British Paralympic Performance Services Limited

Company Name	British Paralympic Performance Services Limited
Directors	Nick Anthony David John Webborn and Christopher John Brown
Company Status	Active
Company Number	04577740
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)

Business Activity

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

Directors

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(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Medical Doctor
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Christopher John Brown
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Management Consultant
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	30 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	The Studio Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Whistley Close Harmans Water Bracknell Berkshire RG12 9LQ

Director Name	Mr Michael Thomas Brace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2005)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	80 Elmsfarm Road Elms Park Hornchurch Essex RM12 5RD

Director Name	Mr Christopher Michael Alister Simon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Malt House Close Old Windsor Windsor Berkshire SL4 2SD

Secretary Name	Mr Philip Anthony Lane
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 months, 1 week after company formation)
Appointment Duration	8 years (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Mr Jonathan Howell Morgan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 2013)
Role	Executive Director
Country of Residence	Wales
Correspondence Address	20 Caswell Bay Road Bishopston Swansea West Glamorgan SA3 3DD Wales

Director Name	Ms Michele Verroken
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 March 2013)
Role	Sports Business Consultant
Country of Residence	England
Correspondence Address	9 Green End Gardens Boxmoor Hemel Hempstead Hertfordshire HP1 1SN

Director Name	Mr James Forbes Dunlop
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 March 2013)
Role	Performance Sport Manager
Country of Residence	Scotland
Correspondence Address	97 Station Road Carluke Lanarkshire ML8 5PS Scotland

Director Name	Mrs Susan Elizabeth Wolstenholme
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 March 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Campions Court Graemesdyke Road Berkhamsted Hertfordshire HP4 3PD

Director Name	Mrs Annamarie Phelps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Art Dealer
Country of Residence	England
Correspondence Address	60 Charlotte Street London W1T 2NU

Secretary Name	Mr Adam Horne
Status	Resigned
Appointed	23 February 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2012)
Role	Company Director
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Timothy Robert Reddish
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nuthall Gardens Western Boulevard Nottingham NG8 5GQ

Director Name	Mr Geoffrey Michael Newton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Contact

Website	paralympics.org.uk
Email address	[email protected]
Telephone	020 73076206
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	£568,064
Gross Profit	£1,626
Net Worth	£2
Cash	£598,203
Current Liabilities	£688,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
2 September 2019	Accounts for a small company made up to 31 March 2019 (16 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)
12 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 July 2018	Appointment of Mr Geoffrey Michael Newton as a director on 2 April 2018 (2 pages)
3 April 2018	Termination of appointment of Annamarie Phelps as a director on 31 March 2018 (1 page)
14 February 2018	Auditor's resignation (1 page)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 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	Termination of appointment of Timothy Robert Reddish 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	Appointment of Professor Nick Anthony David John Webborn as a director on 28 February 2017 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (15 pages)
17 November 2016	Full accounts made up to 31 March 2016 (15 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
26 March 2015	Appointment of Mr Timothy Robert Reddish as a director on 1 April 2014 (2 pages)
26 March 2015	Appointment of Mr Timothy Robert Reddish as a director on 1 April 2014 (2 pages)
26 March 2015	Appointment of Mr Timothy Robert Reddish as a director on 1 April 2014 (2 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
21 October 2014	Full accounts made up to 31 March 2014 (13 pages)
21 October 2014	Full accounts made up to 31 March 2014 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 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)
20 March 2013	Termination of appointment of James Dunlop as a director (1 page)
20 March 2013	Termination of appointment of James Dunlop as a director (1 page)
19 March 2013	Termination of appointment of Jonathan Morgan as a director (1 page)
19 March 2013	Termination of appointment of Michele Verroken as a director (1 page)
19 March 2013	Termination of appointment of James Dunlop as a director (1 page)
19 March 2013	Termination of appointment of James Dunlop as a director (1 page)
19 March 2013	Termination of appointment of Michele Verroken as a director (1 page)
19 March 2013	Termination of appointment of Jonathan Morgan as a director (1 page)
22 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
21 December 2011	Full accounts made up to 31 March 2011 (17 pages)
21 December 2011	Full accounts made up to 31 March 2011 (17 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
20 June 2011	Appointment of Mrs Annamarie Phelps as a director (2 pages)
20 June 2011	Appointment of Mrs Annamarie Phelps as a director (2 pages)
17 June 2011	Termination of appointment of Timothy Reddish as a director (1 page)
17 June 2011	Termination of appointment of Timothy Reddish as a director (1 page)
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)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
18 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Timothy Robert Reddish on 30 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Howell Morgan on 30 October 2009 (2 pages)
18 January 2010	Director's details changed for Timothy Robert Reddish on 30 October 2009 (2 pages)
18 January 2010	Termination of appointment of Christopher Simon as a director (1 page)
18 January 2010	Director's details changed for Mr Jonathan Howell Morgan on 30 October 2009 (2 pages)
18 January 2010	Director's details changed for Ms Michele Verroken on 30 October 2009 (2 pages)
18 January 2010	Director's details changed for James Forbes Dunlop on 30 October 2009 (2 pages)
18 January 2010	Termination of appointment of Christopher Simon as a director (1 page)
18 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Ms Michele Verroken on 30 October 2009 (2 pages)
18 January 2010	Director's details changed for James Forbes Dunlop on 30 October 2009 (2 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)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
3 November 2008	Return made up to 30/10/08; full list of members (5 pages)
3 November 2008	Return made up to 30/10/08; full list of members (5 pages)
11 January 2008	Full accounts made up to 31 March 2007 (16 pages)
11 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 November 2007	Return made up to 30/10/07; change of members (9 pages)
28 November 2007	Return made up to 30/10/07; change of members (9 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
16 November 2006	Return made up to 30/10/06; full list of members (7 pages)
16 November 2006	Return made up to 30/10/06; full list of members (7 pages)
13 November 2006	Full accounts made up to 31 March 2006 (15 pages)
13 November 2006	Full accounts made up to 31 March 2006 (15 pages)
24 November 2005	Full accounts made up to 31 March 2005 (14 pages)
24 November 2005	Full accounts made up to 31 March 2005 (14 pages)
27 October 2005	Return made up to 30/10/05; full list of members (7 pages)
27 October 2005	Return made up to 30/10/05; full list of members (7 pages)
31 August 2005	Registered office changed on 31/08/05 from: 40 bernard street london WC1N 1ST (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 40 bernard street london WC1N 1ST (1 page)
9 August 2005	Registered office changed on 09/08/05 from: c/o british paralympic associati 9TH floor norwich union house 69 park lane croydon surrey CR9 1BG (1 page)
9 August 2005	Registered office changed on 09/08/05 from: c/o british paralympic associati 9TH floor norwich union house 69 park lane croydon surrey CR9 1BG (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (1 page)
18 February 2005	Full accounts made up to 31 March 2004 (12 pages)
18 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 November 2004	Return made up to 30/10/04; full list of members (7 pages)
4 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 October 2003	Return made up to 30/10/03; full list of members (7 pages)
31 October 2003	Return made up to 30/10/03; full list of members (7 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: grenville court britwell road, burnham buckinghamshire SL1 8DF (1 page)
26 March 2003	Registered office changed on 26/03/03 from: grenville court britwell road, burnham buckinghamshire SL1 8DF (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
26 March 2003	Secretary resigned (1 page)
6 February 2003	Company name changed summercombe 133 LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed summercombe 133 LIMITED\certificate issued on 06/02/03 (2 pages)
30 October 2002	Incorporation (12 pages)
30 October 2002	Incorporation (12 pages)

British Paralympic Performance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London