BSI SPEEDWAY LIMITED

Company summary

Insolvency history recorded

Company number: 03369723
Status: LIQUIDATION
Incorporated / age: 13 May 199729 years
Registered office: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Accounts due: 31 December 2022
Confirmation statement due: 27 May 2024
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Activities of sport clubs
Previous company names
BENFIELD SPORTS INTERNATIONAL LIMITED
BROOMCO (1279) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
23 August 2023
Declaration of solvency
23 August 2023
Practitioners
- James Douglas Ernle Money
  Insolvency practitioner
  Appointed
  23 August 2023
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  23 August 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, John ACTIVE	Secretary	04 Oct 2016				1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States
MATHARU, Anil Singh, Mr. ACTIVE	Director	30 Sep 2019		England	February 1978	Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
TYLER, Nevius ACTIVE	Director	13 Dec 2022		United States	March 1981	Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
COLLIER, Anna Katharine RESIGNED	Secretary	04 Mar 2002	01 Mar 2004			28 Trehern Road, East Sheen, London, SW14 8PD
GRIFFITH, Aaron Danvers RESIGNED	Secretary	30 Nov 2004	29 Sep 2006			34b Manor Park, London, SE13 5RN
LOFFHAGEN, John Marsden RESIGNED	Secretary	04 Apr 2007	04 Oct 2016			Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
POSTLETHWAITE, John RESIGNED	Secretary	21 Jul 1997	01 Mar 1998			4 Old Palace Terrace, Richmond Upon Thames, Surrey, TW9 1NB
STIFF, Graeme Robert George RESIGNED	Secretary	01 Mar 1998	03 Apr 2002			Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
VAN DER STELT, Ashley Kim RESIGNED	Secretary	01 Mar 2004	30 Nov 2004			179a New Kings Road, London, SW6 4SW
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1997	21 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ARMSTRONG, Robert Leslie RESIGNED	Director	01 Jan 2013	01 Apr 2017	United Kingdom	November 1965	Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom
BELLAMY, Paul John RESIGNED	Director	01 Apr 2017	01 Dec 2022	United Kingdom	April 1966	Img, Anil Matharu, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
CHILTON, Grahame David RESIGNED	Director	21 Jul 1997	01 Jul 2004	United Kingdom	January 1959	Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
CRISPINO, Anthony Donato RESIGNED	Director	04 Apr 2007	02 Sep 2011		October 1966	37282 Tidewater Drive, Solon, Ohio 44139, U S A
ECKERT, Neil David RESIGNED	Director	21 Jul 1997	14 Jan 2000	England	May 1962	Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
LEISHMAN, Neil David RESIGNED	Director	30 Sep 2019	19 Jan 2021	United Kingdom	December 1985	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
LOFFHAGEN, John Marsden RESIGNED	Director	04 Apr 2007	01 Jan 2013	United Kingdom	September 1962	Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom
MARSHALL, Tracey Jayne RESIGNED	Director	01 Jan 2001	01 Jul 2004	United Kingdom	May 1964	160 Regents Park Road, London, NW1 8XN
MULDERRY, Anthony RESIGNED	Director	08 Sep 1997	31 Oct 2000		April 1967	Apartment A 32 Cranley Gardens, London, SW7 3DD
OLSEN, Torben RESIGNED	Director	01 Nov 2016	30 Sep 2019	United Kingdom	January 1982	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
POSTLETHWAITE, John RESIGNED	Director	01 Jul 1997	04 Apr 2007		September 1962	4 Old Palace Terrace, Richmond Upon Thames, Surrey, TW9 1NB
QUINN, Louise RESIGNED	Director	01 May 2006	04 Apr 2007	England	September 1970	24 Northumberland Place, London, W2 5BS
RALEIGH, John Hall RESIGNED	Director	04 Apr 2007	01 Jan 2015		August 1970	17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa
WHEELER, Matthew Benjamin Harold RESIGNED	Director	02 Apr 2006	04 Apr 2007	England	August 1962	Wychwood, Priory Road, Forest Row, East Sussex, RH18 5HR
WHITER, John Lindsay Pearce RESIGNED	Director	21 Jul 1997	01 Jul 2004		May 1950	37 Blackheath Park, London, SE3 9RW
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1997	01 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 May 1997	01 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

COOPER, John ACTIVE
Role: Secretary
Appointed on: 04 Oct 2016
Address: 1075, Peachtree St Ne Ste 3300, Atlanta, Georgia, 30309-3981, United States

MATHARU, Anil Singh, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1978
Address: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

TYLER, Nevius ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United States
Date of birth: March 1981
Address: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

COLLIER, Anna Katharine RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 01 Mar 2004
Address: 28 Trehern Road, East Sheen, London, SW14 8PD

GRIFFITH, Aaron Danvers RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 29 Sep 2006
Address: 34b Manor Park, London, SE13 5RN

LOFFHAGEN, John Marsden RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 04 Oct 2016
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

POSTLETHWAITE, John RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 01 Mar 1998
Address: 4 Old Palace Terrace, Richmond Upon Thames, Surrey, TW9 1NB

STIFF, Graeme Robert George RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 03 Apr 2002
Address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH

VAN DER STELT, Ashley Kim RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 30 Nov 2004
Address: 179a New Kings Road, London, SW6 4SW

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1997
Resigned on: 21 Jul 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ARMSTRONG, Robert Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom

BELLAMY, Paul John RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Img, Anil Matharu, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

CRISPINO, Anthony Donato RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 02 Sep 2011
Date of birth: October 1966
Address: 37282 Tidewater Drive, Solon, Ohio 44139, U S A

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: May 1962
Address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

LEISHMAN, Neil David RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

LOFFHAGEN, John Marsden RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom

MARSHALL, Tracey Jayne RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 160 Regents Park Road, London, NW1 8XN

MULDERRY, Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Oct 2000
Date of birth: April 1967
Address: Apartment A 32 Cranley Gardens, London, SW7 3DD

OLSEN, Torben RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

POSTLETHWAITE, John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Apr 2007
Date of birth: September 1962
Address: 4 Old Palace Terrace, Richmond Upon Thames, Surrey, TW9 1NB

QUINN, Louise RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: September 1970
Address: 24 Northumberland Place, London, W2 5BS

RALEIGH, John Hall RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 01 Jan 2015
Date of birth: August 1970
Address: 17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa

WHEELER, Matthew Benjamin Harold RESIGNED
Role: Director
Appointed on: 02 Apr 2006
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: August 1962
Address: Wychwood, Priory Road, Forest Row, East Sussex, RH18 5HR

WHITER, John Lindsay Pearce RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jul 2004
Date of birth: May 1950
Address: 37 Blackheath Park, London, SE3 9RW

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 01 Jul 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 01 Jul 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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