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BBM Sport Ltd

BBM Sport Ltd is an active company incorporated on 19 November 2024 with the registered office located in Daventry, Northamptonshire. BBM Sport Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16088185
Private limited company
Age
11 months
Incorporated 19 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 19 August 2026 (9 months remaining)
Address
39 Alvis Way
Royal Oak Industrial Estate
Daventry
Northamptonshire
NN11 8PG
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 39 39 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1953
Director • Engineer • British • Lives in England • Born in Mar 1983
Director • Manager • British • Lives in England • Born in Sep 1956
Speedsport Ltd
PSC
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Mutual Companies
Speedsport Ltd
Robert Charles Berridge and Steven Robert Briggs are mutual people.
Active
Online Motorsport Solutions Ltd
Steven Robert Briggs is a mutual person.
Active
New Dawn Metals Limited
Robert Charles Berridge is a mutual person.
Active
Tech Relief Ltd
Robert Charles Berridge is a mutual person.
Active
Swan Properties (Oxford) Limited
Robert Charles Berridge is a mutual person.
Dissolved
Financials
BBM Sport Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
John Lawrence Resigned
11 Months Ago on 25 Nov 2024
John Lawrence (PSC) Resigned
11 Months Ago on 25 Nov 2024
Speedsport Ltd (PSC) Appointed
11 Months Ago on 25 Nov 2024
Mrs Emma Louise Briggs Appointed
11 Months Ago on 25 Nov 2024
Mr Steven Robert Briggs Appointed
11 Months Ago on 25 Nov 2024
Mr Robert Charles Berridge Appointed
11 Months Ago on 25 Nov 2024
Incorporated
11 Months Ago on 19 Nov 2024
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Documents
Confirmation statement made on 1 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of John Lawrence as a director on 25 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 28 Nov 2024
Cessation of John Lawrence as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Notification of Speedsport Ltd as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mrs Emma Louise Briggs as a secretary on 25 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Steven Robert Briggs as a director on 25 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Robert Charles Berridge as a director on 25 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 39 39 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG United Kingdom to 39 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Thistledown Wendlebury Bicester OX25 2PE England to 39 39 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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