British Sporting Investments Limited. net worth, address, company information. Free

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British Sporting Investments Limited (number 05205151) is a private limited company established on 2004-08-13. This company can be found at 97 Old Brompton Road, London. Having undergone a change in 2005-02-08, the previous name this company utilized was Dayweald Limited. British Sporting Investments Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	British Sporting Investments Limited
Number	05205151
Date of Incorporation:	2004/08/13
End of financial year:	31 December
Address:	97 Old Brompton Road, London, SW7 3LD
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Rupert R. (appointed on 03 January 2024), Guy R. (appointment date: 03 January 2024), John R. (appointed on 20 October 2004). 1 secretary is there in the company: Rupert R. (appointed on 22 March 2010). The Companies House reports 2 persons of significant control, namely: Laimond Properties Ltd can be found at Old Brompton Road, SW7 3LD London. This corporate PSC owns over 3/4 of shares,. John R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	50,121	334
Fixed Assets	352,407	410,896
Number Shares Allotted	-	100
Shareholder Funds	-406,172	-243,469
Total Assets Less Current Liabilities	-406,172	-243,469

People with significant control

Laimond Properties Ltd

1 August 2019

Address	97 Old Brompton Road, London, SW7 3LD, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01276414
Nature of control:	75,01-100% shares

John R.

6 April 2016 - 1 August 2019

Nature of control:	75,01-100% shares

Filings

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(AP01) On Wed, 3rd Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On Wed, 3rd Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Sep 2014: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd Aug 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(AP03) On Thu, 8th Apr 2010, company appointed a new person to the position of a secretary filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 29th Mar 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (2 pages)
(288b) On Tue, 2nd Aug 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On Tue, 2nd Aug 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Aug 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On Tue, 2nd Aug 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 22nd Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 22nd Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed dayweald LIMITEDcertificate issued on 08/02/05 filed on: 8th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dayweald LIMITEDcertificate issued on 08/02/05 filed on: 8th, February 2005 \| change of name	Free Download (2 pages)
(288a) On Fri, 29th Oct 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 29th Oct 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288a) On Fri, 29th Oct 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (3 pages)
(288b) On Fri, 29th Oct 2004 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288b) On Fri, 29th Oct 2004 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288a) On Fri, 29th Oct 2004 New director appointed filed on: 29th, October 2004 \| officers	Free Download (3 pages)
(288b) On Fri, 29th Oct 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 24th Sep 2004 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 24th Sep 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 24th Sep 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, September 2004 \| address	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 24th Sep 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, September 2004 \| address	Free Download (1 page)
(288a) On Fri, 24th Sep 2004 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2004 \| incorporation	Free Download (30 pages)

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