BRITISH SWIMMING LIMITED
Overview
| Company Name | BRITISH SWIMMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04092510 |
| 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 SWIMMING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BRITISH SWIMMING LIMITED located?
| Registered Office Address | Pavilion 3, Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH SWIMMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMATEUR SWIMMING FEDERATION OF GREAT BRITAIN LIMITED | Oct 13, 2000 | Oct 13, 2000 |
What are the latest accounts for BRITISH SWIMMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH SWIMMING LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BRITISH SWIMMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Fergus Gerard Feeney as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Appointment of Ms Joan Wheeler as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sara Marian Todd as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Mary Nickerson as a director on Nov 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith David Ashton as a director on Nov 16, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Second filing for the appointment of Drew Barrand as a director | 5 pages | RP04AP01 | ||||||||||
Appointment of Ms Nili Safavi as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Director's details changed for Mrs Karen Ruth Webb on Oct 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Piers Alexander Rishad Martin as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Drew Barrand as a director on May 02, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Ashley Dominic Cox as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adele Stach-Kevitz as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Jane Green as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Joanne Kelham as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Aimee Booker as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BRITISH SWIMMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Ashley Dominic | Secretary | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | British | 182233250001 | ||||||
| BARRAND, Drew | Director | 3 Oakwood Drive LE11 3QF Loughborough Pavilion 3 Sport Park Leicestershire United Kingdom | United Kingdom | British | 309496070001 | |||||
| BOOKER, Aimee | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 189045670003 | |||||
| CARRY, David Robert | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | United Kingdom | British | 153160770006 | |||||
| CUNNINGHAM, Corinne Lisa | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 122367230001 | |||||
| GREEN, Caroline Jane | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 61824810003 | |||||
| MARCHBANK, Graeme Robertson | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | Scotland | British | 119424820001 | |||||
| MARTIN, Piers Alexander Rishad | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 242114870001 | |||||
| MOSS, Karen Ruth | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 147433320002 | |||||
| SAFAVI, Nili | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 324984050001 | |||||
| TODD, Sara Marian | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 150232610001 | |||||
| WHEELER, Joan | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 266086760002 | |||||
| GRAY, Andrew | Secretary | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | British | 64821910001 | ||||||
| ADAMS KING, Anne Wilma | Director | 18 Dylan Close CF64 2PA Llandough Vale Of Glamorgan | British | 80633990001 | ||||||
| ASHTON, Keith David | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 97900110003 | |||||
| BAILLIEU, Christopher Latham | Director | 11 Woodthorpe Road Putney SW15 6UQ London | England | British | 30934210001 | |||||
| BUCKNER, Jack Richard | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | United Kingdom | British | 191944760001 | |||||
| CAMPBELL, Maureen | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | Scotland | Scottish | 88816310001 | |||||
| CLARK, Anne Wilkinson | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 97163060004 | |||||
| CLARKSON, Alan Malcolm | Director | The Old House 109 York Road Haxby YO3 3EN York North Yorkshire | England | British | 16597030001 | |||||
| COOK, Jeffrey Michael | Director | 137 Parkway AL8 6JB Welwyn Garden City Hertfordshire | British | 38392940001 | ||||||
| COOKE, Jane Elizabeth | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 157381070001 | |||||
| COX, Ashley Dominic | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 182234200001 | |||||
| DATTANI, Urvashi Dilip | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | England | British | 155012470001 | |||||
| DAVIS, Guy Savaric Scott | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United States | British | 84857430002 | |||||
| DERWENT, Roger | Director | The Croft Barston Lane, Barston B92 0JU Solihull West Midlands | United Kingdom | British | 65095120001 | |||||
| EDMUNDS, Graham Ian | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 161860800001 | |||||
| EVANS, Kathryn | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 108825600001 | |||||
| FEENEY, Fergus Gerard | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire | Wales | British | 202739200001 | |||||
| GORDON, William Raymond | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 263115870002 | |||||
| GRAY, Alistair William | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | Scotland | British | 900990001 | |||||
| GREETHAM, Samuel | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 73208900001 | |||||
| HATTON, Wai-Yin, Dr | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 69568220001 | |||||
| HICKMAN, James Paul | Director | 31 Osbourne Court Bramley LS13 4BN Leeds Yorkshire | British | 78142570001 | ||||||
| HUNTER, John Craig | Director | Sportpark 3 Oakwood Drive Loughborough Universtiy LE11 3QF Loughborough Pavilion 3, Leicestershire United Kingdom | United Kingdom | British | 1669620002 |
Who are the persons with significant control of BRITISH SWIMMING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amateur Swimming Association | Apr 06, 2016 | Oakwood Drive LE11 3QF Loughborough Sportpark England | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for BRITISH SWIMMING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2020 | 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