B S MOTORSPORT LIMITED

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Profile B S MOTORSPORT LIMITED

Actual on 01.09.2024
Company name
B S MOTORSPORT LIMITED
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Company number
03210942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 June 1996
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 12 June 2025 due by Wednesday, 25 June 2025

Last statement dated Wednesday, 12 June 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
421 WESTCOTT VENTURE PARK, WESTCOTT, BUCKINGHAMSHIRE, HP18 0XB
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PSC and Officers B S MOTORSPORT LIMITED

Officers

(as of 13.09.2022)

BAINBRIDGE, Gina Ann
Status: Active
Appointed on: Saturday, 10 November 2001
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Bucks, MK18 1HD
Role: Secretary
BAINBRIDGE, Neil
Status: Active
Appointed on: Wednesday, 12 June 1996
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Bucks, MK18 1HD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
AMERSHAM CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Monday, 01 April 2002
Correspondence address: Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire, HP6 5DZ
Role: Corporate Secretary
CO FORM (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 12 June 1996
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Nominee Director
CO FORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 12 June 1996
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr Neil Bainbridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Neil Bainbridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Gina Ann Bainbridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gina Ann Bainbridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandos House School Lane, Buckingham, United Kingdom, Buckinghamshire, MK18 1HD
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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