UKBizDB.co.uk

B - SPORTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B - Sporting Limited. The company was founded 42 years ago and was given the registration number 01627024. The firm's registered office is in YORK. You can find them at Lawrence House, James Nicolson Link, York, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:B - SPORTING LIMITED
Company Number:01627024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1982
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lawrence House, James Nicolson Link, York, YO30 4WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Park, Jubilee Way, Shipley, England, BD18 1QG

Director01 May 1994Active
1 The Park, Jubilee Way, Shipley, England, BD18 1QG

Secretary-Active
1 The Park, Jubilee Way, Shipley, England, BD18 1QG

Director-Active
1 The Park, Jubilee Way, Shipley, England, BD18 1QG

Director-Active
1 The Park, Jubilee Way, Shipley, England, BD18 1QG

Director01 May 1994Active

People with Significant Control

Sportsshoes.Com Group Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:1 The Park, Jubilee Way, Shipley, England, BD18 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brett William Bannister
Notified on:25 October 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:1 The Park, Jubilee Way, Shipley, England, BD18 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bruce Ian Bannister
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:1 The Park, Jubilee Way, Shipley, England, BD18 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-25Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download
2021-11-10Resolution

Resolution.

Download
2021-11-10Incorporation

Memorandum articles.

Download
2021-11-10Capital

Capital name of class of shares.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Termination secretary company with name termination date.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Address

Change registered office address company with date old address new address.

Download
2021-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-01-18Mortgage

Mortgage satisfy charge full.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.