This company is commonly known as Bbh Sport Limited. The company was founded 9 years ago and was given the registration number 09534895. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73110 - Advertising agencies.
| Name | : | BBH SPORT LIMITED |
|---|---|---|
| Company Number | : | 09534895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 June 2021 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 28 September 2021 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 10 April 2015 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 10 April 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 08 February 2016 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 25 April 2016 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 10 April 2015 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 June 2021 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 10 April 2015 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 10 April 2015 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 10 September 2019 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 10 April 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 04 January 2016 | Active |
| Mr Ben Fennell | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Mr Lawrence Dallaglio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Mms Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Resolution | Resolution. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
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