BD SPORT GROUP LTD

Key Data

Status

Active

Company No.

08002860

Incorporation date

22/03/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2024

Application to strike the company off the register

View PDF (1 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/05/2023

Second filing of Confirmation Statement dated 2019-12-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

07/03/2023

Director's details changed for Mr Tony Frank Warwick on 2023-02-16

View PDF (2 pages)

07/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/10/2021

Change of details for Mr Daniel Lewis as a person with significant control on 2021-10-21

View PDF (2 pages)

22/10/2021

Change of details for Mr Daniel Lewis as a person with significant control on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Daniel Lewis on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Tony Frank Warwick on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Tony Frank Warwick on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Daniel Lewis on 2021-10-21

View PDF (2 pages)

21/10/2021

Change of details for Mr Daniel Lewis as a person with significant control on 2021-10-21

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Daniel Lewis on 2021-10-19

View PDF (2 pages)

19/10/2021

Change of details for Mr Daniel Lewis as a person with significant control on 2021-10-19

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Tony Frank Warwick on 2021-10-19

View PDF (2 pages)

02/04/2021

Director's details changed

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

08/01/2021

Termination of appointment of John Joseph Lee as a director on 2020-12-31

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/09/2020

Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY5 2DH England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2020-09-29

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (5 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/08/2019

Resolutions

View PDF (3 pages)

06/06/2019

Registered office address changed from Morningside Linden Close Thornton Cleveleys Lancashire FY5 2RA United Kingdom to 17 st Peters Place Fleetwood Lancashire FY5 2DH on 2019-06-06

View PDF (1 pages)

31/05/2019

Termination of appointment of Blair Mcgibbon as a director on 2019-05-29

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

21/03/2019

Director's details changed for Mr John Joseph Lee on 2018-11-13

View PDF (2 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

29/08/2018

Termination of appointment of Scott Secord as a director on 2018-08-15

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Scott Secord on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Scott Secord on 2018-06-25

View PDF (2 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (2 pages)

22/06/2018

Notification of Daniel Lewis as a person with significant control on 2017-11-28

View PDF (2 pages)

27/04/2018

Appointment of Mr Daniel Lewis as a director on 2018-04-25

View PDF (2 pages)

27/04/2018

Appointment of Mr Tony Frank Warwick as a director on 2018-04-25

View PDF (2 pages)

27/04/2018

Appointment of Mr John Joseph Lee as a director on 2018-04-25

View PDF (2 pages)

27/04/2018

Appointment of Mr Blair Mcgibbon as a director on 2018-04-25

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

06/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2018

Cessation of Gaming Nation Acquisition Corp as a person with significant control on 2017-03-02

View PDF (1 pages)

11/12/2017

Current accounting period shortened from 2018-03-01 to 2017-12-31

View PDF (1 pages)

08/11/2017

Notification of Gaming Nation Acquisition Corp as a person with significant control on 2017-03-02

View PDF (2 pages)

08/11/2017

Cessation of John Joseph Lee as a person with significant control on 2017-03-02

View PDF (1 pages)

08/11/2017

Cessation of Tony Frank Warwick as a person with significant control on 2017-03-02

View PDF (1 pages)

17/10/2017

Micro company accounts made up to 2017-03-01

View PDF (5 pages)

27/09/2017

Previous accounting period shortened from 2017-05-31 to 2017-03-01

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

08/03/2017

Termination of appointment of Tony Frank Warwick as a director on 2017-03-02

View PDF (1 pages)

08/03/2017

Termination of appointment of John Joseph Lee as a director on 2017-03-02

View PDF (1 pages)

08/03/2017

Appointment of Mr Scott Secord as a director on 2017-03-02

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

06/04/2016

Registered office address changed from 14 Westway Rossall Fleetwood Lancashire FY7 8JJ to Morningside Linden Close Thornton Cleveleys Lancashire FY5 2RA on 2016-04-06

View PDF (1 pages)

06/04/2016

Director's details changed for Mr Tony Frank Warwick on 2016-04-05

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

13/08/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

26/03/2012

Current accounting period shortened from 2013-03-31 to 2012-11-30

View PDF (1 pages)

22/03/2012

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/03/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

300.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Daniel	Director	25/04/2018 - Present	6
Warwick, Tony Frank	Director	25/04/2018 - Present	15
Warwick, Tony Frank	Director	22/03/2012 - 02/03/2017	15
Lee, John Joseph	Director	25/04/2018 - 31/12/2020	10
Lee, John Joseph	Director	22/03/2012 - 02/03/2017	10

Persons with Significant Control

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

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Description

About BD SPORT GROUP LTD

BD SPORT GROUP LTD is an(a) Active company incorporated on 22/03/2012 with the registered office located at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BD SPORT GROUP LTD?

BD SPORT GROUP LTD is currently Active. It was registered on 22/03/2012 .

Where is BD SPORT GROUP LTD located?

BD SPORT GROUP LTD is registered at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB.

What does BD SPORT GROUP LTD do?

BD SPORT GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BD SPORT GROUP LTD?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.