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BRITISH PARALYMPIC PERFORMANCE SERVICES LIMITED

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

This company is commonly known as British Paralympic Performance Services Limited. The company was founded 21 years ago and was given the registration number 04577740. 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 PERFORMANCE SERVICES LIMITED
Company Number:04577740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
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

Director02 December 2021Active
101, New Cavendish Street, London, England, W1W 6XH

Director28 February 2017Active
7 Whistley Close, Harmans Water, Bracknell, RG12 9LQ

Secretary30 October 2002Active
60, Charlotte Street, London, United Kingdom, W1T 2NU

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

Secretary05 February 2003Active
80 Elmsfarm Road, Elms Park, Hornchurch, RM12 5RD

Director05 February 2003Active
The Studio Grenville Court, Britwell Road, Burnham, SL1 8DF

Director30 October 2002Active
97 Station Road, Carluke, ML8 5PS

Director06 March 2007Active
20 Caswell Bay Road, Bishopston, Swansea, SA3 3DD

Director11 May 2005Active
101, New Cavendish Street, London, England, W1W 6XH

Director02 April 2018Active
60, Charlotte Street, London, United Kingdom, W1T 2NU

Director20 September 2010Active
24, Nuthall Gardens, Western Boulevard, Nottingham, England, NG8 5GQ

Director01 April 2014Active
24 Nuthall Gardens, Western Boulevard, Nottingham, NG8 5GQ

Director11 May 2005Active
13 Malt House Close, Old Windsor, Windsor, SL4 2SD

Director05 February 2003Active
9 Green End Gardens, Boxmoor, Hemel Hempstead, HP1 1SN

Director05 March 2007Active
11 Campions Court, Graemesdyke Road, Berkhamsted, HP4 3PD

Director06 March 2007Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

Download
2023-10-26Accounts

Accounts with accounts type small.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type small.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type small.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type small.

Download
2019-06-06Address

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

Download
2018-11-12Accounts

Accounts with accounts type small.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Termination director company with name termination date.

Download
2018-02-14Auditors

Auditors resignation company.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type full.

Download
2017-04-12Officers

Appoint person director company with name date.

Download
2017-04-12Officers

Termination director company with name termination date.

Download
2016-11-17Accounts

Accounts with accounts type full.

Download

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