OpenCompanies

BSI Speedway Limited

Company number
03369723
Status
Liquidation
Type
Private Limited Company
Incorporated
13 May 1997
Nature of business
Activities of sport clubs
Corporate group
International Management Group (UK) Limited (2 companies)

Registered office

Menzies LLP
4th Floor, 95 Gresham Street
London
EC2V 7AB

Previous names

  • Benfield Sports International Limited (until 10 May 2007)
  • Broomco (1279) Limited (until 1 Jul 1997)

Officers

NameRoleAppointedResigned
TYLER, Nevius Director 13 Dec 2022
MATHARU, Anil Singh, Mr. Director 30 Sep 2019
COOPER, John Secretary 4 Oct 2016
BELLAMY, Paul John Director 1 Apr 2017 1 Dec 2022
LEISHMAN, Neil David Director 30 Sep 2019 19 Jan 2021
OLSEN, Torben Director 1 Nov 2016 30 Sep 2019
ARMSTRONG, Robert Leslie Director 1 Jan 2013 1 Apr 2017
LOFFHAGEN, John Marsden Secretary 4 Apr 2007 4 Oct 2016
RALEIGH, John Hall Director 4 Apr 2007 1 Jan 2015
LOFFHAGEN, John Marsden Director 4 Apr 2007 1 Jan 2013
CRISPINO, Anthony Donato Director 4 Apr 2007 2 Sep 2011
QUINN, Louise Director 1 May 2006 4 Apr 2007
WHEELER, Matthew Benjamin Harold Director 2 Apr 2006 4 Apr 2007
POSTLETHWAITE, John Director 1 Jul 1997 4 Apr 2007
GRIFFITH, Aaron Danvers Secretary 30 Nov 2004 29 Sep 2006
VAN DER STELT, Ashley Kim Secretary 1 Mar 2004 30 Nov 2004
MARSHALL, Tracey Jayne Director 1 Jan 2001 1 Jul 2004
CHILTON, Grahame David Director 21 Jul 1997 1 Jul 2004
WHITER, John Lindsay Pearce Director 21 Jul 1997 1 Jul 2004
COLLIER, Anna Katharine Secretary 4 Mar 2002 1 Mar 2004
STIFF, Graeme Robert George Secretary 1 Mar 1998 3 Apr 2002
MULDERRY, Anthony Director 8 Sep 1997 31 Oct 2000
ECKERT, Neil David Director 21 Jul 1997 14 Jan 2000
POSTLETHWAITE, John Secretary 21 Jul 1997 1 Mar 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 13 May 1997 21 Jul 1997
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 13 May 1997 1 Jul 1997
DLA NOMINEES LIMITED Corporate-Nominee-Director 13 May 1997 1 Jul 1997

Control

NameNature of controlNotifiedCeased
Bsi Speedway (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

BSI Speedway Limited → BSI Speedway (Holdings) Limited → International Management Group (UK) Limited

Directors’ other companies

Companies at the same address

Data