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BRITISH PARALYMPIC ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Paralympic Enterprises Limited. The company was founded 29 years ago and was given the registration number 03008516. The firm's registered office is in LONDON. You can find them at 101 New Cavendish Street, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BRITISH PARALYMPIC ENTERPRISES LIMITED
Company Number:03008516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:101 New Cavendish Street, London, England, W1W 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, London, England, W1W 6XH

Director28 February 2017Active
101, New Cavendish Street, London, England, W1W 6XH

Director28 February 2017Active
98 Dropmore Road, Burnham, Slough, SL1 8EL

Secretary11 January 1995Active
60, Charlotte Street, London, United Kingdom, W1T 2NU

Secretary23 February 2011Active
70 Leighcliff Road, Leigh On Sea, SS9 1DN

Secretary28 November 2008Active
Saxons 23 Monahan Avenue, Purley, CR8 3BB

Secretary23 January 1995Active
13 Malt House Close, Old Windsor, Windsor, SL4 2SD

Secretary24 February 2001Active
13 Addiscombe Court Road, Croydon, CR0 6TT

Secretary01 March 1997Active
25 Moseley Wood Croft, Cookridge, Leeds, LS16 7JJ

Director23 January 1995Active
80 Elmsfarm Road, Elms Park, Hornchurch, RM12 5RD

Director24 February 2001Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director11 January 1995Active
Kingsmead, 14 Westview Road, Warlingham, CR6 9JD

Director28 November 2008Active
30 Greaves Close, Arnold, Nottingham, NG5 6RS

Director23 January 1995Active
290 Drummond Road, Skegness, PE25 3AT

Director01 October 1997Active
24 Nuthall Gardens, Western Boulevard, Nottingham, NG8 5GQ

Director28 November 2008Active
13 Malt House Close, Old Windsor, Windsor, SL4 2SD

Director23 January 1995Active
11 Campions Court, Graemesdyke Road, Berkhamsted, HP4 3PD

Director01 October 1997Active

People with Significant Control

British Paralympic Association
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type small.

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2022-05-11Persons with significant control

Change to a person with significant control.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type small.

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2018-02-14Auditors

Auditors resignation company.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type full.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-12Officers

Termination director company with name termination date.

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2017-04-12Officers

Termination director company with name termination date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type full.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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