BP

BRITISH PARALYMPIC PERFORMANCE SERVICES LIMITED

Active

Company number 04577740

London, England · Incorporated 30 October 2002

101 New Cavendish Street, London, W1W 6XH, England

Last updated on 18 September 2026

Other sports activities · SIC 93199

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMMERCOMBE 133 LIMITED · 30 October 2002 – 6 February 2003

Company overview

Incorporated on 30 October 2002 and registered in England and Wales, BRITISH PARALYMPIC PERFORMANCE SERVICES LIMITED remains an active private limited company, now trading for 23 years. It changed its name from SUMMERCOMBE 133 LIMITED on 30 October 2002. Its registered office is at 101 New Cavendish Street, London, W1W 6XH, England. Its principal activity is other sports activities (SIC 93199).

It is controlled by British Paralympic Association, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROWN, Christopher John (appointed 2 December 2021) and BROOKE, Daniel Roderick Villaret (appointed 16 April 2025). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 29 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 29 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROOKE, Daniel Roderick Villaret
Director
16 April 2025
BC
BROWN, Christopher John
Director
2 December 2021
NG
NEWTON, Geoffrey Michael
Director · Resigned
2 April 2018
WN
WEBBORN, Nick Anthony David John
Director · Resigned
28 February 2017
HA
HORNE, Adam
Secretary · Resigned
23 February 2011
PA
PHELPS, Annamarie
Director · Resigned
20 September 2010
DJ
DUNLOP, James Forbes
Director · Resigned
6 March 2007
WS
WOLSTENHOLME, Susan Elizabeth
Director · Resigned
6 March 2007
VM
VERROKEN, Michele
Director · Resigned
5 March 2007
RT
REDDISH, Timothy Robert
Director · Resigned
11 May 2005
MJ
MORGAN, Jonathan Howell
Director · Resigned
11 May 2005
BM
BRACE, Michael Thomas
Director · Resigned
5 February 2003
SC
SIMON, Christopher Michael Alister
Director · Resigned
5 February 2003
LP
LANE, Philip Anthony
Secretary · Resigned
5 February 2003
DM
DIX, Margaret Ann
Secretary · Resigned
30 October 2002
BE
BRIGHTWELL, Eric Johann Frederick
Director · Resigned
30 October 2002

Persons with significant control

PS
British Paralympic Association
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Small
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Accounts With Accounts Type Small
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Auditors Resignation Company
Auditors
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Secretary Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Address
31 August 2005 View
Legacy
Address
9 August 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
26 March 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
6 February 2003 View
Incorporation Company
Incorporation
30 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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