BBH SPORT LIMITED
Company is dissolved
General Information
NAME
BBH SPORT LIMITED
COMPANY NUMBER
09534895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
BARTLEBOGLEHEGARTY.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
Telephone: 02077341677
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Telephone: 77341677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBH SPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Karen Elizabeth Martin (925415937) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBH SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBH SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Karen Elizabeth Martin (925415937) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 04/11/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 26/10/2021 | New Board Member Arco Nobels (928866418) Appointed |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | Joanne Munis (920637249) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114907) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Ewan Gill Paterson (919073554) Appointed |
| 17/09/2019 | Lawrence Bruno Nero Dallaglio (905279943) has left the board |
| 17/09/2019 | Ben Fennell (920748344) has left the board |
| 09/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | Nicola Raj (923335754) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 26/10/2018 | Michael Peter Saunter (911423913) has left the board |
| 10/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335754) Appointed |
| 13/04/2017 | New Annual Return filed |
| 30/01/2017 | Raj Basran (919664570) has left the board |
| 02/11/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 12/05/2016 | Patrick Dumouchel (920778304) has left the board |
| 06/05/2016 | Alice McCreath (917061198) has left the board |
| 06/05/2016 | New Board Member Patrick Dumouchel (920778304) Appointed |
| 05/05/2016 | Ben Fennell (919664568) has left the board |
| 05/05/2016 | New Board Member Ben Fennell (920748344) Appointed |
| 15/04/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary Joanne Munis (920637249) Appointed |
| 24/03/2016 | New Board Member Michael Peter Saunter (911423913) Appointed |
| 12/02/2016 | New Board Member Lawrence Bruno Nero Dallaglio (905279943) Appointed |
| 12/02/2016 | New Board Member Lawrence Bruno Nero Dallaglio (905279943) Appointed |
| 05/10/2015 | David Pearce (908969156) has left the board |
| 21/04/2015 | New Board Member Alice McCreath (917061198) Appointed |
| 21/04/2015 | Alice McCreath (919664569) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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