Bsi Speedway (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2006-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2022-12-31 1272 days overdue

Confirmation statement

last made up 2024-02-18 · next due 2025-03-04478 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Tyler, Nevius · Director appointed 2022-12-13
• Cooper, John · Secretary appointed 2016-10-04
• Bellamy, Paul John · Director appointed 2017-06-22 resigned 2022-12-13
• Armstrong, Robert Leslie · Director appointed 2013-01-01 resigned 2017-06-22
• Raleigh, John Hall · Director appointed 2007-04-04 resigned 2015-01-09
• Loffhagen, John Marsden · Director appointed 2007-04-04 resigned 2013-01-01
• Crispino, Anthony Donato · Director appointed 2007-04-04 resigned 2011-09-02
• Wheeler, Matthew Benjamin Harold · Director appointed 2006-08-31 resigned 2007-04-04
• Postlethwaite, John · Director appointed 2006-02-17 resigned 2007-04-04
• Griffith, Aaron Danvers · Secretary appointed 2006-02-17 resigned 2006-10-20

People with significant control (1)

• International Management Group (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-09-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-10-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-09-08 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-09-08 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-08 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2023-08-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-08-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-03-08 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-12-15 Termination director company with name termination date TM01 Officers
• 2022-12-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.