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BBH Sport Limited
BBH Sport Limited is a dissolved company incorporated on 10 April 2015 with the registered office located in . BBH Sport Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2023
(2 years 3 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09534895
Private limited company
Age
10 years
Incorporated
10 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BBH Sport Limited
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past
6 years
Companies in
Telephone
020 77341677
Email
Available in Endole App
Website
Bartleboglehegarty.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Karen Elizabeth Martin
Director • UK, Chief Executive Officer • Irish • Lives in England • Born in Apr 1977
Mr Arco Nobels
Director • Ceo - Re:Sources Europe • Dutch • Lives in Netherlands • Born in Nov 1970
Philippa Muwanga
Secretary
MMS UK Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Media Services Limited
Mr Arco Nobels is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Mr Arco Nobels is a mutual person.
Active
Bartle Bogle Hegarty Limited
Mr Arco Nobels is a mutual person.
Active
BBH Communications Limited
Mr Arco Nobels is a mutual person.
Active
Lion Re:Sources UK Limited
Mr Arco Nobels is a mutual person.
Active
Profitero UK Limited
Mr Arco Nobels is a mutual person.
Active
Chefs In Schools
Ms Karen Elizabeth Martin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£818K
Decreased by £1.43M (-64%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£2.06M
Decreased by £286K (-12%)
Total Liabilities
-£1.66M
Decreased by £289K (-15%)
Net Assets
£404K
Increased by £3K (+1%)
Debt Ratio (%)
80%
Decreased by 2.52% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Annette King Resigned
2 Years 5 Months Ago on 5 Apr 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 13 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mr Arco Nobels Appointed
3 Years Ago on 28 Sep 2021
Neil Antony Munn Resigned
3 Years Ago on 28 Sep 2021
Ms Annette King Details Changed
4 Years Ago on 11 Aug 2021
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
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Get Credit Report
Discover BBH Sport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
Termination of appointment of Annette King as a director on 5 April 2023
Submitted on 13 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 13 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 11 Apr 2022
Appointment of Mr Arco Nobels as a director on 28 September 2021
Submitted on 22 Oct 2021
Termination of appointment of Neil Antony Munn as a director on 28 September 2021
Submitted on 14 Oct 2021
Director's details changed for Ms Annette King on 11 August 2021
Submitted on 11 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 21 Jul 2021
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Repayment History
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