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BSI SPEEDWAY (HOLDINGS) LIMITED - 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 05713374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Snow Hill
- London
- EC1A 2AY 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- TYLER, Nevius
- Company secretaries
- COOPER, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-17
- Age Of Company 2006-02-17 18 years
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- International Management Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BSI SPEEDWAY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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BSI SPEEDWAY (HOLDINGS) LIMITED Company Description
- BSI SPEEDWAY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05713374. Its current trading status is "live". It was registered 2006-02-17. It was previously called BSI SPEEDWAY LIMITED. It has declared SIC or NACE codes as "93120". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at 6 Snow Hill .
Get BSI SPEEDWAY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Speedway (Holdings) Limited - 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 2006-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-09-08) - LIQ01
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resolution (2023-09-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-09-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-08) - AD01
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gazette-filings-brought-up-to-date (2023-08-02) - DISS40
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gazette-notice-compulsory (2023-08-01) - GAZ1
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-dormant (2017-01-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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resolution (2016-06-24) - RESOLUTIONS
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auditors-resignation-company (2016-03-01) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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accounts-with-accounts-type-full (2015-12-21) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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auditors-resignation-company (2013-05-16) - AUD
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change-account-reference-date-company-previous-shortened (2013-05-07) - AA01
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auditors-resignation-company (2013-05-03) - AUD
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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termination-director-company-with-name (2012-02-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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accounts-with-accounts-type-full (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 88(2)R
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legacy (2007-05-23) - 287
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legacy (2007-05-23) - 288a
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legacy (2007-05-30) - 288a
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statement-of-affairs (2007-05-30) - SA
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certificate-change-of-name-company (2007-05-10) - CERTNM
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legacy (2007-05-23) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-09-15) - 288a
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incorporation-company (2006-02-17) - NEWINC