Bbh Sport Limited. net worth, address, company information. Free

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Company details

Name	Bbh Sport Limited
Number	09534895
Date of Incorporation:	Friday 10th April 2015
End of financial year:	31 December
Address:	1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
SIC code:	73110 - Advertising agencies

Bbh Sport Limited was dissolved on 2023-06-06. Bbh Sport was a private limited company that could have been found at 1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England and Wales, UNITED KINGDOM. The company (officially started on 2015-04-10) was run by 2 directors and 1 secretary.
Director Arco N. who was appointed on 28 September 2021.
Director Karen M. who was appointed on 24 June 2021.
Moving on to the secretaries, we can name: Philippa M. appointed on 16 June 2020.

The company was categorised as "advertising agencies" (73110). The last confirmation statement was sent on 2022-04-10 and last time the statutory accounts were sent was on 31 December 2020. 2016-04-10 is the date of the latest annual return.

Directors

People with significant control

Mms Uk Holdings Limited

6 April 2016

Address	1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04982095
Nature of control:	75,01-100% shares

Ben F.

6 April 2017 - 10 September 2019

Nature of control:	significiant influence or control

Lawrence D.

6 April 2016 - 10 September 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, June 2023 \| gazette	Free Download

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, June 2023 \| gazette	Free Download
(TM01) Director's appointment terminated on Wed, 5th Apr 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, March 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, March 2023 \| dissolution	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 28th Sep 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Sep 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 11th Aug 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (22 pages)
(AP01) On Thu, 24th Jun 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Jun 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 24th Jun 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 10th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 1st Mar 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (23 pages)
(TM02) Secretary's appointment terminated on Tue, 16th Jun 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP03) On Tue, 16th Jun 2020, company appointed a new person to the position of a secretary filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, January 2020 \| resolution	Free Download (29 pages)
(PSC07) Cessation of a person with significant control Tue, 10th Sep 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 10th Sep 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 10th Sep 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Sep 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 10th Sep 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 20th Feb 2019 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 15th Feb 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom on Wed, 20th Feb 2019 to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR filed on: 20th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Oct 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (20 pages)
(AP03) On Wed, 7th Jun 2017, company appointed a new person to the position of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Wed, 18th Jan 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 25th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Apr 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (7 pages)
(AP03) On Fri, 10th Apr 2015, company appointed a new person to the position of a secretary filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Jan 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 8th Feb 2016: 87.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Mon, 8th Feb 2016 filed on: 19th, February 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, February 2016 \| resolution	Free Download
(AP01) On Mon, 8th Feb 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2015 \| incorporation	Free Download (52 pages)
(SH01) Capital declared on Fri, 10th Apr 2015: 87.00 GBP capital
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 10th, April 2015 \| accounts	Free Download (1 page)