BSI Speedway (Holdings) Limited

Company Name	BSI Speedway (Holdings) Limited
Director	Paul John Bellamy
Company Status	Liquidation
Company Number	05713374
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Previous Name	BSI Speedway Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	John Cooper
Status	Current
Appointed	04 October 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	1075 Peachtree St Ne Ste 3300 Atlanta 30309-3981 Georgia

Director Name	Mr Paul John Bellamy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Img, Anil Matharu Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	John Postlethwaite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Old Palace Terrace Richmond Upon Thames Surrey TW9 1NB

Secretary Name	Aaron Danvers Griffith
Nationality	Canadian
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	34b Manor Park London SE13 5RN

Director Name	Mr Matthew Benjamin Harold Wheeler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Priory Road Forest Row East Sussex RH18 5HR

Secretary Name	John Postlethwaite
Nationality	British
Status	Resigned
Appointed	20 October 2006(8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 April 2007)
Role	Company Director
Correspondence Address	4 Old Palace Terrace Richmond Upon Thames Surrey TW9 1NB

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2015)
Role	Lawyer
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	04 April 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Robert Leslie Armstrong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	01 January 2013(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 June 2017)
Role	Sports Executive
Country of Residence	United Kingdom
Correspondence Address	One Burlington Lane Hogarth Business Park Chiswick London W4 2TH

Contact

Website	imgworld.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	International Management Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Paul John Bellamy on 17 February 2019 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 June 2017	Appointment of Paul John Bellamy as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Robert Leslie Armstrong as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Robert Leslie Armstrong as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Paul John Bellamy as a director on 22 June 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
19 October 2016	Appointment of John Cooper as a secretary on 4 October 2016 (2 pages)
19 October 2016	Appointment of John Cooper as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
24 June 2016	Resolutions RES13 ‐ Conflict of interest section 175 05/01/2016 (2 pages)
24 June 2016	Resolutions RES13 ‐ Conflict of interest section 175 05/01/2016 (2 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
21 December 2015	Full accounts made up to 31 December 2014 (11 pages)
21 December 2015	Full accounts made up to 31 December 2014 (11 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
9 March 2015	Termination of appointment of John Hall Raleigh as a director on 9 January 2015 (1 page)
9 March 2015	Termination of appointment of John Hall Raleigh as a director on 9 January 2015 (1 page)
9 March 2015	Director's details changed for Robert Leslie Armstrong on 2 February 2015 (2 pages)
9 March 2015	Director's details changed for Robert Leslie Armstrong on 2 February 2015 (2 pages)
9 March 2015	Termination of appointment of John Hall Raleigh as a director on 9 January 2015 (1 page)
9 March 2015	Director's details changed for Robert Leslie Armstrong on 2 February 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
10 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
7 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Appointment of Robert Leslie Armstrong as a director (2 pages)
3 January 2013	Termination of appointment of John Loffhagen as a director (1 page)
3 January 2013	Appointment of Robert Leslie Armstrong as a director (2 pages)
3 January 2013	Termination of appointment of John Loffhagen as a director (1 page)
2 November 2012	Full accounts made up to 29 February 2012 (10 pages)
2 November 2012	Full accounts made up to 29 February 2012 (10 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Termination of appointment of Anthony Crispino as a director (1 page)
21 February 2012	Termination of appointment of Anthony Crispino as a director (1 page)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 28 February 2011 (10 pages)
26 September 2011	Full accounts made up to 28 February 2011 (10 pages)
1 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 28 February 2010 (11 pages)
6 December 2010	Full accounts made up to 28 February 2010 (11 pages)
11 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 28 February 2009 (9 pages)
29 January 2010	Full accounts made up to 28 February 2009 (9 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 29 February 2008 (9 pages)
27 October 2008	Full accounts made up to 29 February 2008 (9 pages)
30 June 2008	Full accounts made up to 28 February 2007 (9 pages)
30 June 2008	Full accounts made up to 28 February 2007 (9 pages)
6 March 2008	Return made up to 17/02/08; full list of members (4 pages)
6 March 2008	Return made up to 17/02/08; full list of members (4 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Statement of affairs (21 pages)
30 May 2007	Statement of affairs (21 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: kildare house, 102-104 sheen road, richmond upon thames surrey TW9 1UF (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: kildare house, 102-104 sheen road, richmond upon thames surrey TW9 1UF (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Company name changed bsi speedway LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed bsi speedway LIMITED\certificate issued on 10/05/07 (2 pages)
15 March 2007	Return made up to 17/02/07; full list of members (2 pages)
15 March 2007	Return made up to 17/02/07; full list of members (2 pages)
13 March 2007	Ad 16/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2007	Ad 16/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 320 joint liquidato 16/11/06 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 320 joint liquidato 16/11/06 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
17 February 2006	Incorporation (17 pages)
17 February 2006	Incorporation (17 pages)

BSI Speedway (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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