Company Information for BRANDS HATCH LEISURE LIMITED
MOTORSPORT VISION CENTRE, BRANDS HATCH CIRCUIT FAWKHAM, LONGFIELD, KENT, DA3 8NG,
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Company Registration Number
04992360
Private Limited Company
Active |
Company Name | |
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BRANDS HATCH LEISURE LIMITED | |
Legal Registered Office | |
MOTORSPORT VISION CENTRE BRANDS HATCH CIRCUIT FAWKHAM LONGFIELD KENT DA3 8NG Other companies in DA3 | |
Company Number | 04992360 | |
---|---|---|
Company ID Number | 04992360 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:49:00 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GRAHAM HOPKINS |
||
JONATHAN CHARLES PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN FOXWELL OWEN |
Company Secretary | ||
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISK UK LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
FORMULA TWO LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
HAPPYISSUE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1992-01-10 | Active | |
DRIVE ALIVE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1992-01-17 | Active | |
DRIVESPORT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-02-10 | Active | |
HELISTYLE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-02-07 | Active | |
DRIVESTYLE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-06-05 | Active | |
HOWFAST LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-08-14 | Active | |
SCENE GRAND PRIX LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-02-10 | Active | |
PALMER SPORTS MANAGEMENT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1999-08-19 | Active | |
PALMER CARS LTD | Company Secretary | 2008-01-31 | CURRENT | 1994-03-21 | Active | |
PROMOSPORT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-06-21 | Active | |
PALMERSPORT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1999-12-07 | Active | |
MSV INVESTAR LTD | Company Secretary | 2008-01-31 | CURRENT | 2003-08-27 | Active | |
BRANDS HATCH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2003-12-11 | Active | |
BRANDS HATCH CIRCUITS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2003-12-11 | Active | |
BRANDS HATCH INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2003-12-11 | Active | |
MSV GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2003-11-25 | Active | |
MOTORSPORT VISION RACING LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2006-03-15 | Active | |
MOTORSPORT VISION LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1997-10-08 | Active | |
J.P.M. LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1986-05-20 | Active | |
NATIONAL MOTOR RACING ARCHIVE | Director | 2010-09-29 | CURRENT | 2007-08-23 | Active | |
THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED | Director | 2010-08-23 | CURRENT | 1995-06-20 | Active | |
MCRCB EVENTS LIMITED | Director | 2010-08-06 | CURRENT | 2004-05-20 | Dissolved 2016-11-15 | |
THE MOTORCYCLE RACE PROMOTERS COMMITTEE LIMITED | Director | 2010-06-02 | CURRENT | 2005-03-17 | Active | |
MSV AIR LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
FORMULA 2 LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
F TWO LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
FORMULA TWO LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BRANDS HATCH LIMITED | Director | 2004-02-27 | CURRENT | 2003-12-11 | Active | |
BRANDS HATCH CIRCUITS LIMITED | Director | 2004-02-27 | CURRENT | 2003-12-11 | Active | |
BRANDS HATCH INVESTMENTS LIMITED | Director | 2004-02-27 | CURRENT | 2003-12-11 | Active | |
BRITISH MOTORSPORT PROMOTERS LIMITED | Director | 2004-01-14 | CURRENT | 1999-06-30 | Active | |
MSV GROUP LIMITED | Director | 2003-12-10 | CURRENT | 2003-11-25 | Active | |
MSV INVESTAR LTD | Director | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
PALMERSPORT LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
PALMER SPORTS MANAGEMENT LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active | |
MOTORSPORT VISION LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active | |
PROMOSPORT LIMITED | Director | 1996-06-21 | CURRENT | 1996-06-21 | Active | |
DRIVESTYLE LIMITED | Director | 1996-06-12 | CURRENT | 1996-06-05 | Active | |
HELISTYLE LIMITED | Director | 1996-02-07 | CURRENT | 1996-02-07 | Active | |
DRIVESPORT LIMITED | Director | 1995-02-10 | CURRENT | 1995-02-10 | Active | |
SCENE GRAND PRIX LIMITED | Director | 1995-02-10 | CURRENT | 1995-02-10 | Active | |
PALMER CARS LTD | Director | 1994-03-21 | CURRENT | 1994-03-21 | Active | |
HAPPYISSUE LIMITED | Director | 1992-01-30 | CURRENT | 1992-01-10 | Active | |
DRIVE ALIVE LIMITED | Director | 1992-01-30 | CURRENT | 1992-01-17 | Active | |
J.P.M. LIMITED | Director | 1991-10-31 | CURRENT | 1986-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Dr Jonathan Charles Palmer as a person with significant control on 2019-09-30 | |
CH01 | Director's details changed for Dr Jonathan Charles Palmer on 2019-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Dr Jonathan Charles Palmer on 2009-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP GRAHAM HOPKINS on 2009-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 11/12/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOPKINS / 29/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THE OLD POST OFFICE WORTHING ROAD SOUTHWATER WEST SUSSEX RH13 9EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S369(4) SHT NOTICE MEET 27/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/02/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRECIS (2391) LIMITED CERTIFICATE ISSUED ON 19/01/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDS HATCH LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BRANDS HATCH LEISURE LIMITED are:
SOCCER COACHING 2000 LIMITED | £ 247,920 |
SPORTS PLUS SCHEME LIMITED | £ 241,540 |
LET ME PLAY LIMITED | £ 233,458 |
ALL POINTS WEST LIMITED | £ 135,262 |
ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
ACTIVE CHESHIRE | £ 60,844 |
CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
READING FC COMMUNITY TRUST | £ 39,557 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |