Bsi Speedway (holdings) Limited. Head office in London. Check Director.

Bsi Speedway (holdings) Limited, London

Bsi Speedway (Holdings) Limited is a private limited company. Once, it was named Bsi Speedway Limited (changed on 2007-05-10). Situated at 6 Snow Hill, London EC1A 2AY, this 18 years old company was incorporated on 2006-02-17 and is officially classified as "activities of sport clubs" (SIC code: 93120).
1 director can be found in this enterprise: Nevius T. (appointed on 13 December 2022). Among the secretaries (1 in total), we can name: John C. (appointed on 04 October 2016).

About
Name: Bsi Speedway (holdings) Limited
Number: 05713374
Incorporation date: 2006-02-17
End of financial year: 31 December


Address:	6 Snow Hill London EC1A 2AY
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

International Management Group (Uk) Limited

6 April 2016

Address	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00946580
Nature of control:	75,01-100% shares

The date for Bsi Speedway (Holdings) Limited confirmation statement filing is 2024-03-03. The previous confirmation statement was submitted on 2023-02-18. The date for the next accounts filing is 31 December 2022. Last accounts filing was submitted for the time up until 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 6 Snow Hill London EC1A 2AY. Change occurred on Friday 8th September 2023. Company's previous address: Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom. filed on: 8th, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 6 Snow Hill London EC1A 2AY. Change occurred on Friday 8th September 2023. Company's previous address: Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom. filed on: 8th, September 2023 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th December 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th December 2022. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (10 pages)
CH01	On Sunday 17th February 2019 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, November 2017 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 22nd June 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd June 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 17th, January 2017 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Tuesday 4th October 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 4th October 2016) of a secretary filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 4th October 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, June 2016 \| resolution	Free Download (2 pages)
AUD	Auditor's resignation filed on: 1st, March 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, December 2015 \| accounts	Free Download (11 pages)
AD01	New registered office address Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on Wednesday 12th August 2015. Company's previous address: One Burlington Lane Hogarth Business Park Chiswick London W4 2th. filed on: 12th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
TM01	Director's appointment was terminated on Friday 9th January 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (10 pages)
CH03	On Monday 9th June 2014 secretary's details were changed filed on: 16th, June 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 9th June 2014 from Mccormack House Burlington Lane Chiswick London W4 2TH filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 16th, May 2013 \| auditors	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2013 to Monday 31st December 2012 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, May 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 3rd January 2013. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 2nd, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 21st February 2012 filed on: 21st, February 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 26th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 6th, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 29th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 27th, October 2008 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
SA	Statement of affairs filed on: 30th, May 2007 \| miscellaneous	Free Download (21 pages)
SA	Statement of affairs filed on: 30th, May 2007 \| miscellaneous	Free Download (21 pages)
288a	On Wednesday 30th May 2007 New secretary appointed;new director appointed filed on: 30th, May 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 30th May 2007 New secretary appointed;new director appointed filed on: 30th, May 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 23rd May 2007 Secretary resigned;director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Secretary resigned;director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 23rd May 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 23/05/07 from: kildare house, 102-104 sheen road, richmond upon thames surrey TW9 1UF filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: kildare house, 102-104 sheen road, richmond upon thames surrey TW9 1UF filed on: 23rd, May 2007 \| address	Free Download (1 page)
CERTNM	Company name changed bsi speedway LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bsi speedway LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007 \| change of name	Free Download (2 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 16th November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 16th November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
288a	On Friday 5th January 2007 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On Friday 5th January 2007 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, December 2006 \| resolution	Free Download (1 page)
288a	On Friday 15th September 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On Friday 15th September 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, February 2006 \| incorporation	Free Download (17 pages)

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