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BD Sport Ltd

BD Sport Ltd is a liquidation company incorporated on 7 November 2007 with the registered office located in Blackpool, Lancashire. BD Sport Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06421307
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2023 (1 year 12 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Seneca House/Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 5 Nov 2024 (12 months ago)
Previous address was 17 st Peter's Place Fleetwood Lancashire FY7 6EB
Telephone
01253778877
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1962
B D Sport Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve Developments(Fylde Coast) Limited
Tony Frank Warwick is a mutual person.
Active
Milestone Strategic Services Ltd
Tony Frank Warwick is a mutual person.
Active
Hedra International Ltd
Tony Frank Warwick is a mutual person.
Active
BD Stadia Ltd
Tony Frank Warwick and Mr Daniel Lewis are mutual people.
Liquidation
BD Sport Group Ltd
Tony Frank Warwick and Mr Daniel Lewis are mutual people.
Dissolved
BD Promotions Ltd
Tony Frank Warwick and Mr Daniel Lewis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.81K
Decreased by £22.56K (-82%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£93.38K
Decreased by £66.38K (-42%)
Total Liabilities
-£285.55K
Increased by £136.39K (+91%)
Net Assets
-£192.16K
Decreased by £202.77K (-1911%)
Debt Ratio (%)
306%
Increased by 212.42% (+228%)
Latest Activity
Registered Address Changed
12 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Tony Frank Warwick Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Registered office address changed from 17 st Peter's Place Fleetwood Lancashire FY7 6EB to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Tony Frank Warwick on 16 February 2023
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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