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BBH SPORT LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 09534895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- KING, Annette
- MARTIN, Karen Elizabeth
- NOBELS, Arco
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Dissolved on
- 2023-06-06
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Lawrence Dallaglio
- Mr Ben Fennell
- -
- -
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800P625P1Y9C3L449
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-04-24
- Last Date: 2022-04-10
✓
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BBH SPORT LIMITED Company Description
- BBH SPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 09534895. Its current trading status is "closed". It was registered 2015-04-10. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor 2 Television Centre .
Get BBH SPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09534895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09534895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-03-21) - GAZ1(A)
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gazette-notice-compulsory (2023-03-07) - GAZ1
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dissolution-application-strike-off-company (2023-03-13) - DS01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-07-21) - AA
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change-person-director-company-with-change-date (2021-08-11) - CH01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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resolution (2020-01-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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accounts-with-accounts-type-full (2020-11-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-04-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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accounts-with-accounts-type-full (2017-08-31) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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capital-allotment-shares (2016-02-22) - SH01
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capital-alter-shares-subdivision (2016-02-19) - SH02
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resolution (2016-02-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-04-10) - AA01
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incorporation-company (2015-04-10) - NEWINC
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
