BRITISH RACING DRIVERS CLUB LIMITED(THE)
Overview
| Company Name | BRITISH RACING DRIVERS CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00257980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH RACING DRIVERS CLUB LIMITED(THE)?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BRITISH RACING DRIVERS CLUB LIMITED(THE) located?
| Registered Office Address | Silverstone Circuit Silverstone NN12 8TN Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH RACING DRIVERS CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH RACING DRIVERS CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for BRITISH RACING DRIVERS CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nick John Adams as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Matthew Robert Thompson as a secretary on Nov 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerald Mark Couldrake as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Shaun David Carl Edgar Lynn as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel Lewis Tordoff as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon William Shedden as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Nigel Walker as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Martin Handkammer as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karun Chandhok as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jillian Shedden as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick John Adams as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Maxwell William Beaverbrook as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Termination of appointment of John Albert Martin Grant as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Graham Priaulx as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BRITISH RACING DRIVERS CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Matthew Robert | Secretary | c/o Howes Percival Llp 4 Rushmills NN4 7YB Northampton Nene House England | 342371430001 | |||||||
| CHANDHOK, Karun | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 187321390002 | |||||
| DIGBY, Peter | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | United Kingdom | British | 49699010005 | |||||
| LYNN, Shaun David Carl Edgar | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 291709710001 | |||||
| PRIAULX, Andrew Graham | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | Guernsey | British | 146579120001 | |||||
| SHEDDEN, Jillian | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | Scotland | British | 328591580001 | |||||
| TORDOFF, Samuel Lewis | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 329204550001 | |||||
| TURNER, Darren | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 248286830001 | |||||
| BROWN, Hamish Wilson | Secretary | Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire | British | 66223810001 | ||||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COULDRAKE, Gerald Mark | Secretary | The Green Brafield-On-The-Green NN7 1BB Northampton 14 Northants | 147621190001 | |||||||
| COULDRAKE, Gerald Mark | Secretary | 14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire | British | 4055690005 | ||||||
| CUNNINGHAM, David Maxwell | Secretary | The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire | British | 44293630001 | ||||||
| GRANT, Donald John | Secretary | 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire | British | 32740380001 | ||||||
| PULLEN, Leonard Delsart | Secretary | Orchard Mead 32b High Street Silverstone NN12 8US Towcester Northamptonshire | British | 34217040001 | ||||||
| THOMSON, David Alexander | Secretary | Grove Street CV32 5AJ Leamington Spa 26 Warwickshire | British | 73715810004 | ||||||
| ADAMS, Nick John | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 328591280001 | |||||
| ADAMS, Nick | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 163547000002 | |||||
| ATTWOOD, Richard | Director | Great Moor House Great Moor WV6 7AT Pattingham Wolverhampton | British | 34502650001 | ||||||
| BAKER, Jonathan Peter | Director | Silverstone Park Silverstone Circuit NN12 8GX Towcester Innovation Centre Northamptonshire England | England | British | 157505880001 | |||||
| BARNARD, Thomas Peregrine | Director | 128 Furzebrook Road BH20 5AR Wareham Dorset | British | 31588410001 | ||||||
| BEAVERBROOK, Maxwell William, Lord | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | United Kingdom | British | 200867810001 | |||||
| BEAVERBROOK, Maxwell William | Director | Denchworth Monor OX12 0DY Wantage Oxfordshire | British | 94124410003 | ||||||
| BELLM, Raymond Anthony | Director | Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire | British | 40641440001 | ||||||
| BELLM, Raymond Anthony | Director | Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire | British | 40641440001 | ||||||
| BLUNDELL, Mark | Director | Winter Wells Croydon Road SG8 0DJ Arrington Hertfordshire | United Kingdom | British | 91189950001 | |||||
| BRODIE, David Alexander | Director | Dingledell High Street Whichurch On Thames RG8 7EX Reading | England | British | 61945240001 | |||||
| BROOKS, Robert | Director | 12 Randolph Road W9 1AN London | United Kingdom | British | 77117950001 | |||||
| BRUNDLE, Martin John | Director | Oak Lodge Lynn Road Gayton PE32 1QJ Kings Lynn Norfolk | United Kingdom | British | 2106880001 | |||||
| CARDWELL, John Frederick | Director | Birtles House Birtles Lane, Over Alderley SK10 4RU Macclesfield Cheshire | England | British | 76660140001 | |||||
| CLARK, Roger Albert | Director | Alder Hall LE9 9JU Desford Leicestershire | British | 1452890001 | ||||||
| COLVILL, Martin Arthur | Director | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | United Kingdom | British | 32907920001 | |||||
| FITZPATRICK, John | Director | Hackwood Cottage Broomfield Park Sunningdale SL5 0JS Ascot Berkshire | British | 65537530001 | ||||||
| FLUX, Ian | Director | 16 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire | England | British | 6466940001 |
What are the latest statements on persons with significant control for BRITISH RACING DRIVERS CLUB LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0