BRITISH CHAMPIONS' SERIES LIMITED
LONDON CHAMPIONS SERIES LIMITED

Hellopages » Greater London » Camden » WC1R 4EB

Company number 07381543
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Charles Henry Barnett as a director on 27 September 2016; Termination of appointment of William John Patten Derby as a director on 23 September 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BRITISH CHAMPIONS' SERIES LIMITED are www.britishchampionsseries.co.uk, and www.british-champions-series.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Champions Series Limited is a Private Limited Company. The company registration number is 07381543. British Champions Series Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of British Champions Series Limited is 20 22 Bedford Row London Wc1r 4eb. . BARNETT, Charles Henry is a Director of the company. FISHER, Paul Richard is a Director of the company. FITZGERALD, Richard John Norman is a Director of the company. GILL, Susannah Cordelia is a Director of the company. LANGHAM, Anthony Trevor is a Director of the company. LIVERTON, Charles Oliver Anthony is a Director of the company. SMITH, Nicholas Kester is a Director of the company. WARWICK, Alastair James Mcgregor is a Director of the company. Director BARNETT, Charles Henry has been resigned. Director BAZALGETTE, Simon Louis has been resigned. Director DERBY, William John Patten has been resigned. Director HENDERSON, Guy has been resigned. Director HIGGINS, Stephen Alan has been resigned. Director MCFADDEN, Christopher, Dr has been resigned. Director MORCOMBE, Alan William has been resigned. Director RENTON, Robert Ian has been resigned. Director WAYMAN, Richard James has been resigned. Director WHITE, Nicholas has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BARNETT, Charles Henry
Appointed Date: 27 September 2016
77 years old
Director
FISHER, Paul Richard
Appointed Date: 21 April 2016
60 years old
Director
FITZGERALD, Richard John Norman
Appointed Date: 03 November 2010
63 years old
Director
GILL, Susannah Cordelia
Appointed Date: 09 June 2014
41 years old
Director
LANGHAM, Anthony Trevor
Appointed Date: 21 April 2016
64 years old
Director
LIVERTON, Charles Oliver Anthony
Appointed Date: 21 April 2016
51 years old
Director
SMITH, Nicholas Kester
Appointed Date: 03 November 2010
53 years old
Director
WARWICK, Alastair James Mcgregor
Appointed Date: 21 April 2016
53 years old

Resigned Directors

Director
BARNETT, Charles Henry
Resigned: 31 March 2015
Appointed Date: 03 November 2010
77 years old
Director
BAZALGETTE, Simon Louis
Resigned: 21 April 2016
Appointed Date: 03 November 2010
63 years old
Director
DERBY, William John Patten
Resigned: 23 September 2016
Appointed Date: 17 September 2012
55 years old
Director
HENDERSON, Guy
Resigned: 21 April 2016
Appointed Date: 31 March 2015
67 years old
Director
HIGGINS, Stephen Alan
Resigned: 16 December 2013
Appointed Date: 03 November 2010
53 years old
Director
MCFADDEN, Christopher, Dr
Resigned: 21 April 2016
Appointed Date: 03 November 2010
69 years old
Director
MORCOMBE, Alan William
Resigned: 05 February 2013
Appointed Date: 03 November 2010
73 years old
Director
RENTON, Robert Ian
Resigned: 17 September 2012
Appointed Date: 03 November 2010
67 years old
Director
WAYMAN, Richard James
Resigned: 21 April 2016
Appointed Date: 05 February 2013
55 years old
Director
WHITE, Nicholas
Resigned: 03 November 2010
Appointed Date: 20 September 2010
50 years old

Persons With Significant Control

Jockey Club Racecourses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ascot Racecourse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH CHAMPIONS' SERIES LIMITED Events

24 Oct 2016
Appointment of Mr Charles Henry Barnett as a director on 27 September 2016
24 Oct 2016
Termination of appointment of William John Patten Derby as a director on 23 September 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for Anthony Langham
...
... and 37 more events
08 Dec 2010
Appointment of Mr Simon Louis Bazalgette as a director
08 Dec 2010
Appointment of Dr Christopher Mcfadden as a director
23 Sep 2010
Company name changed champions series LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
23 Sep 2010
Change of name notice
20 Sep 2010
Incorporation

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