British Olympic Foundation

Company Name	British Olympic Foundation
Company Status	Active
Company Number	06272889
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 June 2007(16 years, 10 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Born Barikor
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mrs Victoria Karen Griffiths
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Woman
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Sam Shave
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Shahab Uddin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Ms Kate Ferry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Person
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Mr James Christopher Piggins
Status	Current
Appointed	12 September 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Alistair Edward Brownlee
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professional Athlete
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Miss Lauren Steadman
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(16 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Professional Athlete
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Lord Colin Berkeley Moynihan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frant Place Wadhurst Road, Frant Tunbridge Wells East Sussex TN3 9EJ

Director Name	Dr Neil William Norman Townshend
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	John Christopher Urmston James
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Retired General Secretary
Country of Residence	United Kingdom
Correspondence Address	Parkfield Cottage 18 Osterley Road Isleworth Middlesex TW7 4PD

Secretary Name	Mr Kevin Ronald Shouler
Nationality	British
Status	Resigned
Appointed	23 July 2009(2 years, 1 month after company formation)
Appointment Duration	13 years (resigned 12 August 2022)
Role	Company Accountant
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Dame Diana Margaret Ellis
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Richard Alexander Leman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Ms Jan Paterson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2020(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Andrew Edward Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	olympics.org.uk

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

Financials

Year	2014
Turnover	£1,739,740
Net Worth	£318,452
Cash	£361,681
Current Liabilities	£43,819

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (27 pages)
17 June 2020	Appointment of Mr Born Barikor as a director on 6 February 2020 (2 pages)
17 June 2020	Appointment of Mr Sam Shave as a director on 6 February 2020 (2 pages)
17 June 2020	Termination of appointment of Jan Paterson as a director on 21 May 2020 (1 page)
17 June 2020	Appointment of Ms Victoria Karen Griffiths as a director on 6 February 2020 (2 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 June 2020	Appointment of Ms Jan Paterson as a director on 5 January 2020 (2 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 June 2019	Registered office address changed from C/O British Olympic Foundation 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on 5 June 2019 (1 page)
30 May 2019	Secretary's details changed for Mr Kevin Ronald Shouler on 30 May 2019 (1 page)
30 May 2019	Director's details changed for Dr Neil William Norman Townshend on 30 May 2019 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (22 pages)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
24 January 2018	Appointment of Mr Richard Alexander Leman as a director on 16 November 2017 (2 pages)
16 January 2018	Termination of appointment of John Christopher Urmston James as a director on 16 November 2017 (1 page)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Diana Margaret Ellis as a director on 18 May 2017 (1 page)
12 June 2017	Termination of appointment of Diana Margaret Ellis as a director on 18 May 2017 (1 page)
5 June 2017	Full accounts made up to 31 December 2016 (21 pages)
5 June 2017	Full accounts made up to 31 December 2016 (21 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 June 2016	Annual return made up to 7 June 2016 no member list (5 pages)
13 June 2016	Annual return made up to 7 June 2016 no member list (5 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
8 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
8 June 2015	Annual return made up to 7 June 2015 no member list (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
20 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
20 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
20 June 2014	Annual return made up to 7 June 2014 no member list (5 pages)
4 March 2014	Appointment of Dame Diana Margaret Ellis as a director (2 pages)
4 March 2014	Appointment of Dame Diana Margaret Ellis as a director (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 January 2014	Memorandum and Articles of Association (26 pages)
8 January 2014	Memorandum and Articles of Association (26 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (4 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (4 pages)
7 June 2013	Annual return made up to 7 June 2013 no member list (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2013	Memorandum and Articles of Association (26 pages)
4 January 2013	Memorandum and Articles of Association (26 pages)
7 November 2012	Termination of appointment of Colin Moynihan as a director (1 page)
7 November 2012	Termination of appointment of Colin Moynihan as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
12 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
12 June 2012	Annual return made up to 7 June 2012 no member list (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
8 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
8 June 2011	Annual return made up to 7 June 2011 no member list (5 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Annual return made up to 7 June 2010 no member list (4 pages)
8 June 2010	Annual return made up to 7 June 2010 no member list (4 pages)
8 June 2010	Annual return made up to 7 June 2010 no member list (4 pages)
7 June 2010	Director's details changed for Dr Neil William Norman Townshend on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for John Christopher Urmston James on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for John Christopher Urmston James on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Neil William Norman Townshend on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for John Christopher Urmston James on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Neil William Norman Townshend on 7 June 2010 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 October 2009	Registered office address changed from 1 Wandsworth Plain London SW18 1EH on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 1 Wandsworth Plain London SW18 1EH on 15 October 2009 (1 page)
14 September 2009	Secretary appointed mr kevin ronald shouler (1 page)
14 September 2009	Secretary appointed mr kevin ronald shouler (1 page)
19 August 2009	Resolutions RES13 ‐ Company business 11/12/2008 (1 page)
19 August 2009	Resolutions RES13 ‐ Company business 11/12/2008 (1 page)
9 July 2009	Director's change of particulars / colin moynihan / 09/07/2007 (1 page)
9 July 2009	Annual return made up to 07/06/09 (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 1 wandsworth plain london SW18 1EH (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Director's change of particulars / colin moynihan / 09/07/2007 (1 page)
9 July 2009	Annual return made up to 07/06/09 (3 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 1 wandsworth plain london SW18 1EH (1 page)
6 May 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
6 May 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
13 June 2008	Annual return made up to 07/06/08 (2 pages)
13 June 2008	Annual return made up to 07/06/08 (2 pages)
13 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
13 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 16 old bailey london EC4M 7EG (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 16 old bailey london EC4M 7EG (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 December 2007	Memorandum and Articles of Association (26 pages)
20 December 2007	Memorandum and Articles of Association (26 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2007	Incorporation (34 pages)
7 June 2007	Incorporation (34 pages)

British Olympic Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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