BRITISH MOTORSPORT PROMOTERS LIMITED

Key Data

Status

Dissolved

Company No.

03800854

Incorporation date

29/06/1999

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

08/10/2019

Final Gazette dissolved via voluntary strike-off

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23/07/2019

First Gazette notice for voluntary strike-off

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16/07/2019

Application to strike the company off the register

View PDF (4 pages)

07/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

01/08/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

04/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/03/2017

Secretary's details changed for Mr Stuart Pringle on 2017-03-01

View PDF (1 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (12 pages)

24/04/2015

Appointment of Mr Stuart Pringle as a secretary on 2014-12-19

View PDF (2 pages)

24/04/2015

Termination of appointment of Richard John Phillips as a director on 2014-12-19

View PDF (1 pages)

24/04/2015

Termination of appointment of David Alexander Thomson as a secretary on 2014-12-19

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (13 pages)

25/07/2014

Termination of appointment of Howard Thomas Strawford as a director on 2013-02-23

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (14 pages)

28/05/2013

Appointment of Mr Peter Alan Hardman as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Charlotte Orton as a director

View PDF (1 pages)

07/11/2012

Appointment of Mr Ian Michael Watson as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Dennis Carter as a director

View PDF (1 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (14 pages)

26/07/2012

Appointment of Ms Jillian Shedden as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Derek Butcher as a director

View PDF (1 pages)

25/07/2012

Director's details changed for Mr Christopher Tate on 2012-07-25

View PDF (2 pages)

12/06/2012

Appointment of Mr Christopher Tate as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Robert Fearnall as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of James Dawson as a director

View PDF (1 pages)

10/11/2011

Appointment of Mr John Philip Morris as a director

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

15/07/2010

Director's details changed for Ms Charlotte Orton on 2010-06-30

View PDF (2 pages)

18/02/2010

Previous accounting period extended from 2009-12-29 to 2009-12-31

View PDF (1 pages)

10/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

14/08/2009

Return made up to 30/06/09; full list of members

View PDF (10 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from silverstone circuits LIMITED silverstone nr towcester northamptonshire NN12 8TN

View PDF (1 pages)

14/08/2009

Location of debenture register

View PDF (1 pages)

13/08/2009

Appointment terminated secretary james dawson

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

24/03/2009

Director appointed mr robert neil fearnall

View PDF (1 pages)

24/03/2009

Director appointed ms charlotte orton

View PDF (1 pages)

17/03/2009

Appointment terminated director jonathan dickinson

View PDF (1 pages)

17/03/2009

Secretary appointed mr david alexander thomson

View PDF (1 pages)

17/12/2008

Return made up to 30/06/08; full list of members

View PDF (9 pages)

17/12/2008

Appointment terminated director brian pallett

View PDF (1 pages)

07/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/08/2007

Return made up to 30/06/07; no change of members

View PDF (10 pages)

11/01/2007

Registered office changed on 11/01/07 from: 16 castle park lancaster lancashire LA1 1YG

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

29/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 30/06/06; full list of members

View PDF (15 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Return made up to 30/06/05; full list of members

View PDF (14 pages)

06/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/01/2005

Director resigned

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/09/2004

Return made up to 30/06/04; full list of members

View PDF (12 pages)

31/08/2004

New secretary appointed

View PDF (3 pages)

24/06/2004

Full accounts made up to 2002-12-29

View PDF (13 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (3 pages)

05/03/2004

Location of register of members

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: 16 castle park lancaster lancashire LA1 1YG

View PDF (1 pages)

18/02/2004

Registered office changed on 18/02/04 from: fawkham longfield kent DA3 8NG

View PDF (1 pages)

22/12/2003

Ad 01/12/03--------- £ si 4@1=4 £ ic 38/42

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Memorandum and Articles of Association

View PDF (19 pages)

09/12/2003

Resolutions

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09/12/2003

Resolutions

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09/12/2003

Resolutions

View PDF (3 pages)

09/12/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/12/2003

£ ic 43/38 01/12/03 £ sr 5@1=5

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Return made up to 30/06/03; no change of members

View PDF (8 pages)

23/06/2003

Resolutions

View PDF (1 pages)

23/06/2003

Auditor's resignation

View PDF (2 pages)

21/06/2003

Full accounts made up to 2001-12-29

View PDF (12 pages)

07/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

Delivery ext'd 3 mth 29/12/01

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (12 pages)

17/05/2002

New director appointed

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (3 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

21/09/2001

Memorandum and Articles of Association

View PDF (14 pages)

21/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

Ad 10/08/01--------- £ si 1@1=1 £ ic 50/51

View PDF (2 pages)

10/09/2001

Full accounts made up to 2000-12-29

View PDF (11 pages)

09/08/2001

Miscellaneous

View PDF (2 pages)

24/07/2001

Ad 13/07/01--------- £ si 1@1=1 £ ic 49/50

View PDF (2 pages)

24/07/2001

Ad 21/12/00--------- £ si 11@1

View PDF (2 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (11 pages)

15/06/2001

Ad 14/05/01--------- £ si 11@1=11 £ ic 27/38

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

View PDF (30 pages)

13/04/2001

Ad 21/12/00--------- £ si 11@1=11 £ ic 16/27

View PDF (2 pages)

13/04/2001

Recon 21/12/00

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

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13/04/2001

Resolutions

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13/04/2001

Resolutions

View PDF (17 pages)

04/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Ad 20/12/00--------- £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

22/03/2001

Ad 26/11/99--------- £ si 5@1

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Registered office changed on 09/01/01 from: brands hatch circuits brands hatch road, fawkham longfield kent DA3 8NG

View PDF (1 pages)

11/10/2000

Director's particulars changed

View PDF (2 pages)

10/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

14/06/2000

Conve 26/11/99

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23/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Ad 26/11/99--------- £ si 6@1=6 £ ic 10/16

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: 9-13 st andrew street london EC4A 3AF

View PDF (1 pages)

11/11/1999

Certificate of change of name

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22/07/1999

Registered office changed on 22/07/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

22/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Ad 30/06/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

30/06/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Micro Entity

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butcher, Derek	Director	30/11/2003 - 30/06/2012	4
Butcher, Derek	Director	26/03/2001 - 28/04/2002	4
Tate, Christopher	Director	31/05/2012 - Present	2
Bain, Robert	Director	09/01/2000 - 11/07/2002	5
Foulston, Josiah	Director	23/11/1999 - 30/11/2003	-

Persons with Significant Control

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Description

About BRITISH MOTORSPORT PROMOTERS LIMITED

BRITISH MOTORSPORT PROMOTERS LIMITED is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire NN12 8TN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH MOTORSPORT PROMOTERS LIMITED?

BRITISH MOTORSPORT PROMOTERS LIMITED is currently Dissolved. It was registered on 29/06/1999 and dissolved on 07/10/2019.

Where is BRITISH MOTORSPORT PROMOTERS LIMITED located?

BRITISH MOTORSPORT PROMOTERS LIMITED is registered at Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire NN12 8TN.

What does BRITISH MOTORSPORT PROMOTERS LIMITED do?

BRITISH MOTORSPORT PROMOTERS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BRITISH MOTORSPORT PROMOTERS LIMITED?

The latest filing was on 08/10/2019: Final Gazette dissolved via voluntary strike-off.