BBH SPORT LIMITED

Key Data

Status

Dissolved

Company No.

09534895

Incorporation date

10/04/2015

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2015)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2023

Termination of appointment of Annette King as a director on 2023-04-05

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2023

Application to strike the company off the register

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

22/10/2021

Appointment of Mr Arco Nobels as a director on 2021-09-28

View PDF (2 pages)

14/10/2021

Termination of appointment of Neil Antony Munn as a director on 2021-09-28

View PDF (1 pages)

11/08/2021

Director's details changed for Ms Annette King on 2021-08-11

View PDF (2 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

06/07/2021

Appointment of Ms Karen Martin as a director on 2021-06-24

View PDF (2 pages)

05/07/2021

Appointment of Ms Annette King as a director on 2021-06-24

View PDF (2 pages)

05/07/2021

Termination of appointment of Patrick Dumouchel as a director on 2021-06-24

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

23/03/2021

Termination of appointment of Ewan Gill Paterson as a director on 2021-03-01

View PDF (1 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

24/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

20/01/2020

Resolutions

View PDF (29 pages)

13/09/2019

Cessation of Lawrence Dallaglio as a person with significant control on 2019-09-10

View PDF (1 pages)

13/09/2019

Cessation of Ben Fennell as a person with significant control on 2019-09-10

View PDF (1 pages)

13/09/2019

Appointment of Mr Ewan Gill Paterson as a director on 2019-09-10

View PDF (2 pages)

13/09/2019

Termination of appointment of Ben Fennell as a director on 2019-09-10

View PDF (1 pages)

13/09/2019

Termination of appointment of Lawrence Bruno Nero Dallaglio as a director on 2019-09-10

View PDF (1 pages)

10/09/2019

Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Nicola Raj as a secretary on 2019-02-15

View PDF (1 pages)

20/02/2019

Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2019-02-20

View PDF (1 pages)

24/10/2018

Termination of appointment of Michael Peter Saunter as a director on 2018-10-12

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/06/2017

Appointment of Ms Nicola Raj as a secretary on 2017-06-07

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

26/01/2017

Termination of appointment of Raj Basran as a secretary on 2017-01-18

View PDF (1 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/05/2016

Termination of appointment of Alice Mccreath as a director on 2016-04-25

View PDF (1 pages)

04/05/2016

Appointment of Mr Patrick Dumouchel as a director on 2016-04-25

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

22/03/2016

Appointment of Mr Michael Peter Saunter as a director on 2016-01-04

View PDF (2 pages)

22/03/2016

Appointment of Miss Joanne Munis as a secretary on 2015-04-10

View PDF (2 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (3 pages)

19/02/2016

Sub-division of shares on 2016-02-08

View PDF (5 pages)

19/02/2016

Resolutions

View PDF (44 pages)

10/02/2016

Appointment of Mr Lawrence Bruno Nero Dallaglio as a director on 2016-02-08

View PDF (2 pages)

30/09/2015

Termination of appointment of David Pearce as a director on 2015-09-30

View PDF (1 pages)

10/04/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

10/04/2015

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dallaglio, Lawrence Bruno Nero	Director	08/02/2016 - 10/09/2019	31
King, Annette	Director	24/06/2021 - 05/04/2023	37
Saunter, Michael Peter	Director	04/01/2016 - 12/10/2018	71
Martin, Karen Elizabeth	Director	23/06/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBH SPORT LIMITED

BBH SPORT LIMITED is an(a) Dissolved company incorporated on 10/04/2015 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBH SPORT LIMITED?

BBH SPORT LIMITED is currently Dissolved. It was registered on 10/04/2015 and dissolved on 06/06/2023.

Where is BBH SPORT LIMITED located?

BBH SPORT LIMITED is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR.

What does BBH SPORT LIMITED do?

BBH SPORT LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BBH SPORT LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.