This company is commonly known as B A C Sport Limited. The company was founded 28 years ago and was given the registration number 03104125. The firm's registered office is in LONDON. You can find them at 3 Waterhouse Square, 138-142 Holborn, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | B A C SPORT LIMITED |
|---|---|---|
| Company Number | : | 03104125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW | Director | 28 March 2006 | Active |
| Orchard Oast Park Farm, Queen Street, Paddock Wood, TN26 6NS | Secretary | 20 September 1995 | Active |
| 4 Calderfields Farm, Aldridge Road, Walsall, England, WS4 2JJ | Secretary | 31 March 2006 | Active |
| 7 Broomfield Road, Beckenham, BR3 3QB | Secretary | 10 October 1996 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 20 September 1995 | Active |
| The White House, Chatter Alley, Dogmersfield, RG27 8SS | Director | 20 September 1995 | Active |
| Orchard Oast Park Farm, Queen Street, Paddock Wood, TN26 6NS | Director | 20 September 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 20 September 1995 | Active |
| Joanne Kay Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | Bac House, London, EC1M 5TW |
| Nature of control | : |
|
| Mr David Alexander Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Officers | Change person director company with change date. | Download |
| 2016-09-28 | Officers | Change person secretary company with change date. | Download |
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