BSI SPEEDWAY LIMITED

Key Data

Status

Liquidation

Company No.

03369723

Incorporation date

13/05/1997

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

26/09/2025

Liquidators' statement of receipts and payments to 2025-08-22

View PDF (14 pages)

03/03/2025

Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03

View PDF (0 pages)

22/10/2024

Liquidators' statement of receipts and payments to 2024-08-22

View PDF (12 pages)

08/09/2023

Declaration of solvency

View PDF (6 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/09/2023

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 6 Snow Hill London EC1A 2AY on 2023-09-08

View PDF (2 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2023

Statement by Directors

View PDF (3 pages)

03/04/2023

Solvency Statement dated 29/03/23

View PDF (3 pages)

03/04/2023

Resolutions

View PDF (3 pages)

03/04/2023

Statement of capital on 2023-04-03

View PDF (6 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2022

Appointment of Mr Nevius Tyler as a director on 2022-12-13

View PDF (2 pages)

15/12/2022

Termination of appointment of Paul John Bellamy as a director on 2022-12-01

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of Neil David Leishman as a director on 2021-01-19

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

07/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/10/2019

Termination of appointment of Torben Olsen as a director on 2019-09-30

View PDF (1 pages)

01/10/2019

Appointment of Mr Anil Singh Matharu as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Appointment of Neil David Leishman as a director on 2019-09-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Paul John Bellamy on 2019-02-17

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/07/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/06/2017

Appointment of Paul John Bellamy as a director on 2017-04-01

View PDF (2 pages)

05/06/2017

Termination of appointment of Robert Leslie Armstrong as a director on 2017-04-01

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

02/11/2016

Appointment of Torben Olsen as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of John Marsden Loffhagen as a secretary on 2016-10-04

View PDF (1 pages)

19/10/2016

Appointment of John Cooper as a secretary on 2016-10-04

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/06/2016

Resolutions

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

19/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/08/2015

Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2015-08-12

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

17/03/2015

Termination of appointment of John Hall Raleigh as a director on 2015-01-01

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/06/2014

Secretary's details changed for John Marsden Loffhagen on 2014-06-09

View PDF (1 pages)

09/06/2014

Registered office address changed from Mccormack House Hogarth Business Park Chiswick London W4 2TH on 2014-06-09

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/05/2013

Auditor's resignation

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

14/02/2013

Secretary's details changed for John Marsden Loffhagen on 2011-01-04

View PDF (2 pages)

14/02/2013

Director's details changed for John Marsden Loffhagen on 2011-01-04

View PDF (2 pages)

03/01/2013

Termination of appointment of John Loffhagen as a director

View PDF (1 pages)

03/01/2013

Appointment of Robert Leslie Armstrong as a director

View PDF (2 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

15/03/2012

Termination of appointment of Anthony Crispino as a director

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

06/12/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

29/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/08/2007

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 13/05/07; no change of members

View PDF (8 pages)

13/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: kildare house 102-104 sheen road richmond upon thames surrey TW9 1UF

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

11/09/2006

New director appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

12/12/2005

Registered office changed on 12/12/05 from: verney house hollywood road fulham london SW10 9HS

View PDF (1 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (4 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (23 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/06/2004

Return made up to 13/05/04; change of members

View PDF (8 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/07/2003

Return made up to 13/05/03; no change of members

View PDF (8 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Registered office changed on 27/02/03 from: 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

04/09/2002

Return made up to 13/05/02; full list of members; amend

View PDF (9 pages)

07/06/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

13/06/2001

Return made up to 13/05/01; no change of members

View PDF (8 pages)

23/01/2001

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

13/06/2000

Return made up to 13/05/00; no change of members

View PDF (8 pages)

11/02/2000

Director resigned

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/06/1999

Return made up to 13/05/99; full list of members

View PDF (11 pages)

05/11/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Return made up to 13/05/98; full list of members

View PDF (8 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/08/1997

Resolutions

View PDF (35 pages)

20/08/1997

Resolutions

View PDF (35 pages)

11/08/1997

New director appointed

View PDF (3 pages)

11/08/1997

New director appointed

View PDF (3 pages)

11/08/1997

New director appointed

View PDF (3 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Registered office changed on 04/08/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

04/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Ad 21/07/97--------- £ si [email protected]=99998 £ si 1200000@1=1200000 £ ic 2/1300000

View PDF (2 pages)

04/08/1997

£ nc 1000/1300000 21/07/97

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

13/05/1997

Incorporation

View PDF (18 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

31/12/2020

Next confirmation date

13/05/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

See more events →

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
Eckert, Neil David	Director	21/07/1997 - 14/01/2000	119
Tyler, Nevius	Director	13/12/2022 - Present	1
Bellamy, Paul John	Director	01/04/2017 - 01/12/2022	10
Matharu, Anil Singh	Director	30/09/2019 - Present	10

Persons with Significant Control

No PSC data available.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About BSI SPEEDWAY LIMITED

BSI SPEEDWAY LIMITED is an(a) Liquidation company incorporated on 13/05/1997 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 2 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 BSI SPEEDWAY LIMITED?

BSI SPEEDWAY LIMITED is currently Liquidation. It was registered on 13/05/1997 .

Where is BSI SPEEDWAY LIMITED located?

BSI SPEEDWAY LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BSI SPEEDWAY LIMITED do?

BSI SPEEDWAY LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BSI SPEEDWAY LIMITED?

The latest filing was on 26/09/2025: Liquidators' statement of receipts and payments to 2025-08-22.