Bsi Speedway Limited

In liquidationAccounts overdue Confirmation statement overdue 03369723 Private limited company
Incorporated
13 May 1997 (29 years)
Previously known as
Benfield Sports International Limited (until 10 May 2007)
Broomco (1279) Limited (until 1 July 1997)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Menzies LLP
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
27 May 2024 (overdue)
Last conf. stmt
13 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
American
Born March 1981 (45)
Director · Appointed 30 September 2019
Also at Sponsorship Bureau International Limited, Challenger World Limited, Sbi Group Limited · more companies
British
Born February 1978 (48)
Cooper, John
Secretary · Appointed 4 October 2016
Officer history (24 former)
13 December 2022
Appointed Tyler, Nevius as Director
1 December 2022
Resigned Bellamy, Paul John as Director
19 January 2021
Resigned Leishman, Neil David as Director
30 September 2019
Appointed Matharu, Anil Singh, Mr. as Director
30 September 2019
Appointed Leishman, Neil David as Director
30 September 2019
Resigned Olsen, Torben as Director
1 April 2017
Resigned Armstrong, Robert Leslie as Director
1 April 2017
Appointed Bellamy, Paul John as Director
1 November 2016
Appointed Olsen, Torben as Director
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
4 October 2016
Appointed Cooper, John as Secretary
1 January 2015
Resigned Raleigh, John Hall as Director
1 January 2013
Appointed Armstrong, Robert Leslie as Director
1 January 2013
Resigned Loffhagen, John Marsden as Director
2 September 2011
Resigned Crispino, Anthony Donato as Director
4 April 2007
Appointed Loffhagen, John Marsden as Director
4 April 2007
Appointed Raleigh, John Hall as Director
4 April 2007
Appointed Loffhagen, John Marsden as Secretary
4 April 2007
Resigned Postlethwaite, John as Director
4 April 2007
Resigned Quinn, Louise as Director
4 April 2007
4 April 2007
Appointed Crispino, Anthony Donato as Director
29 September 2006
Resigned Griffith, Aaron Danvers as Secretary
1 May 2006
Appointed Quinn, Louise as Director
2 April 2006
Appointed Wheeler, Matthew Benjamin Harold as Director
30 November 2004
Appointed Griffith, Aaron Danvers as Secretary
30 November 2004
Resigned Van Der Stelt, Ashley Kim as Secretary
1 July 2004
Resigned Chilton, Grahame David as Director
1 July 2004
Resigned Marshall, Tracey Jayne as Director
1 July 2004
Resigned Whiter, John Lindsay Pearce as Director
1 March 2004
Appointed Van Der Stelt, Ashley Kim as Secretary
1 March 2004
Resigned Collier, Anna Katharine as Secretary
3 April 2002
Resigned Stiff, Graeme Robert George as Secretary
4 March 2002
Appointed Collier, Anna Katharine as Secretary
1 January 2001
Appointed Marshall, Tracey Jayne as Director
31 October 2000
Resigned Mulderry, Anthony as Director
14 January 2000
Resigned Eckert, Neil David as Director
1 March 1998
Appointed Stiff, Graeme Robert George as Secretary
1 March 1998
Resigned Postlethwaite, John as Secretary
8 September 1997
Appointed Mulderry, Anthony as Director
21 July 1997
Appointed Chilton, Grahame David as Director
21 July 1997
Appointed Whiter, John Lindsay Pearce as Director
21 July 1997
Appointed Eckert, Neil David as Director
21 July 1997
Appointed Postlethwaite, John as Secretary
21 July 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
1 July 1997
Appointed Postlethwaite, John as Director
1 July 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
1 July 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 May 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
13 May 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
13 May 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05713374

Group structure 3 companies

Ownership group derived from the Companies House PSC register

International Management Group (UK) Limited
Bsi Speedway (Holdings) Limited In liquidationOwns 75–100% of shares
Bsi Speedway Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

Other companies in this industry

Bristol
Harrogate
Chichester
Wokingham
Tunbridge Wells
Wigan

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?