BRANDS HATCH PERFORMANCE LIMITED

Company 08520040 • Liquidation • Private limited company
Company age
13 years

Company overview

Incorporation date
8 May 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

08520040 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Registered office address is in dispute

Industry classification (SIC codes)

45310

Officers & directors (3)

GASKIN, Clinton Amos

Director

Appointed: 8 May 2013

Active

GASKIN, Morgan Eloise

Director

Appointed: 18 March 2019 • Resigned: 3 April 2024

GASKIN, Morgan Eloise

Director

Appointed: 18 April 2014 • Resigned: 9 August 2018

Recent filing history (40)

14 July 2026

Address of officer Mr Clinton Amos Gaskin changed to 08520040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 July 2026

Address • Form RP09

14 July 2026

Registered office address changed to PO Box 4385, 08520040 - Companies House Default Address, Cardiff, CF14 8LH on 14 July 2026

Address • Form RP05

24 June 2026

Order of court to wind up

Insolvency • Form COCOMP

28 January 2026

Cessation of Climor Holdings Limited as a person with significant control on 20 May 2025

Persons with significant control • Form PSC07

8 August 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

6 August 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 May 2024

Confirmation statement made on 6 April 2024 with no updates

Confirmation statement • Form CS01

16 April 2024

Cessation of Morgan Eloise Gaskin as a person with significant control on 3 April 2024

Persons with significant control • Form PSC07

16 April 2024

Termination of appointment of Morgan Eloise Gaskin as a director on 3 April 2024

Officers • Form TM01

12 October 2023

Registered office address changed

Address • Form AD01

30 May 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

6 April 2023

Confirmation statement made on 6 April 2023 with updates

Confirmation statement • Form CS01

6 April 2023

Change of details for Climor Holdings as a person with significant control on 6 April 2023

Persons with significant control • Form PSC05

6 April 2023

Notification of Climor Holdings as a person with significant control on 6 April 2023

Persons with significant control • Form PSC02

17 October 2022

Registration of charge 085200400002, created on 13 October 2022

Mortgage • Form MR01

Persons with significant control (3)

Climor Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors with control over the trustees of a trust Has significant influence or control over the trustees of a trust

Notified: 6 April 2023

Miss Morgan Eloise Gaskin

Individual

Right to appoint or remove directors

Notified: 6 April 2016

Mr Clinton Amos Gaskin

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Paragon Business Finance PLC

Created: 13 October 2022 • Delivered: 17 October 2022

Outstanding

A registered charge

Asset Advantage Limited

Created: 21 July 2022 • Delivered: 21 July 2022

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 23 April 2026

Commencement of winding up: 9 June 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 May 2024

OVERDUE

Confirmation statement

Next due: 20 April 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

View on Companies House → ← Back to search