Bsi Speedway (Holdings) Limited

In liquidationAccounts overdue Confirmation statement overdue 05713374 Private limited company
Incorporated
17 February 2006 (20 years)
Previously known as
Bsi Speedway Limited (until 10 May 2007)
Industry
Activities of sport clubs (93120)
Accounts type
Total exemption 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
4 March 2025 (overdue)
Last conf. stmt
18 February 2024

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)
Cooper, John
Secretary · Appointed 4 October 2016
Officer history (10 former)
13 December 2022
Appointed Tyler, Nevius as Director
13 December 2022
Resigned Bellamy, Paul John as Director
22 June 2017
Appointed Bellamy, Paul John as Director
22 June 2017
Resigned Armstrong, Robert Leslie as Director
4 October 2016
Appointed Cooper, John as Secretary
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
9 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 Raleigh, John Hall as Director
4 April 2007
Appointed Loffhagen, John Marsden as Director
4 April 2007
Appointed Loffhagen, John Marsden as Secretary
4 April 2007
Appointed Crispino, Anthony Donato as Director
4 April 2007
Resigned Postlethwaite, John as Secretary
4 April 2007
4 April 2007
Resigned Postlethwaite, John as Director
20 October 2006
Appointed Postlethwaite, John as Secretary
20 October 2006
Resigned Griffith, Aaron Danvers as Secretary
31 August 2006
Appointed Wheeler, Matthew Benjamin Harold as Director
17 February 2006
Appointed Griffith, Aaron Danvers as Secretary
17 February 2006
Appointed Postlethwaite, John as Director

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. 00946580

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

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