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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.
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
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
Telephone
020 77341677
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • UK, Chief Executive Officer • Irish • Lives in England • Born in Apr 1977
Director • Ceo - Re:Sources Europe • Dutch • Lives in Netherlands • Born in Nov 1970
MMS UK Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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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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
Repayment History
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