Barwell Motorsport Limited

Company Name	Barwell Motorsport Limited
Company Status	Active
Company Number	07925141
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)
Previous Name	917 Management Limited

Business Activity

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

Directors

Director Name	Mark David Lemmer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 The Market Rose Hill Sutton Surrey SM1 3HE

Director Name	Christopher Charles Needell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 The Market Rose Hill Sutton Surrey SM1 3HE

Director Name	Christopher James Weeden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 The Market Rose Hill Sutton Surrey SM1 3HE

Contact

Website	barwellmotorsport.co.uk

Location

Registered Address	Unit 18 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Christopher Charles Needell 7.50% Ordinary
30 at £1	Christopher James Weeden 7.50% Ordinary
1000 at £0.1	Carol Patricia Needell 25.00% Ordinary C
1000 at £0.1	Joanna Louise Lemmer 25.00% Ordinary C
1000 at £0.1	Kay Margaret Weedon 25.00% Ordinary C
40 at £1	Mark David Lemmer 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,068
Cash	£48,579
Current Liabilities	£362,661

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

16 August 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
20 February 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
20 February 2023	Resolutions RES13 ‐ Directors of the company be and authorised at any meeting director to count in the quorum, disapplied in accordance with articles b approval 09/02/2023 (2 pages)
18 January 2023	Cancellation of shares. Statement of capital on 13 January 2023 GBP 100 (6 pages)
18 January 2023	Purchase of own shares. (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
3 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
8 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
24 October 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
28 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 400 (6 pages)
6 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 400 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
11 December 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
9 December 2015	Registered office address changed from 13 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU to Unit 18 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU on 9 December 2015 (2 pages)
9 December 2015	Registered office address changed from 13 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU to Unit 18 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU on 9 December 2015 (2 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 400 (6 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 400 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 400 (6 pages)
17 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 400 (6 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 400 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 400 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
9 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
3 May 2012	Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE on 3 May 2012 (1 page)
24 February 2012	Company name changed 917 management LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-21 (2 pages)
24 February 2012	Company name changed 917 management LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-21 (2 pages)
24 February 2012	Change of name notice (2 pages)
24 February 2012	Change of name notice (2 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Barwell Motorsport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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