BRDC RACE LIMITED
Overview
| Company Name | BRDC RACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03668832 |
| 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 BRDC RACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRDC RACE LIMITED located?
| Registered Office Address | Silverstone Circuit Silverstone NN12 8TN Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRDC RACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERSTONE INSURANCE SERVICES LIMITED | Nov 17, 1998 | Nov 17, 1998 |
What are the latest accounts for BRDC RACE LIMITED?
| 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 BRDC RACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for BRDC RACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Albert Martin Grant as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Digby as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Stuart Alexander Mackenzie Pringle on Jan 03, 2023 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Albert Martin Grant on Sep 05, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Stuart Pringle on Mar 01, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRDC RACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINGLE, Stuart Alexander Mackenzie | Secretary | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | 197101350001 | |||||||
| DIGBY, Peter | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | United Kingdom | British | 49699010005 | |||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| 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 | ||||||
| THOMSON, David Alexander | Secretary | Grove Street CV32 5AJ Leamington Spa 26 Warwickshire | British | 73715810004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOKES, Edward Arthur | Director | Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom | England | British | 130283300005 | |||||
| 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 | |||||
| CUNNINGHAM, David Maxwell | Director | The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire | England | British | 44293630001 | |||||
| ETCELL, Roderick Arthur | Director | The Realm Turweston Road NN13 7DD Brackley Northamptonshire | British | 28923870004 | ||||||
| GRANT, John Albert Martin | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 55161940001 | |||||
| HARRIS, Yvonne Mary | Director | Longford TF9 3PW Market Drayton Hawkstone View Salop | England | British | 108157940002 | |||||
| HIGGS, Stuart Arthur William | Director | The Olde Hay Loft St Johns Lye GU21 1SQ Woking Surrey | British | 79010660001 | ||||||
| HOOTON, Alexander Dermot Leslie Sydney | Director | 1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent | British | 52626850004 | ||||||
| ROHAN, Denys Claude Reynolds | Director | 11 Bell Baulk NN12 6YE Towcester Northamptonshire | British | 40828810002 | ||||||
| SOPWITH, Thomas Edward Brodie | Director | Axford House Axford RG25 2DX Basingstoke Hampshire | England | British | 2593210002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for BRDC RACE LIMITED?
| 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