This company is commonly known as Bd Sport Group Ltd. The company was founded 12 years ago and was given the registration number 08002860. The firm's registered office is in FLEETWOOD. You can find them at 17 St Peters Place, , Fleetwood, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BD SPORT GROUP LTD |
|---|---|---|
| Company Number | : | 08002860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 St Peters Place, Fleetwood, Lancashire, England, FY7 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Juniper Court, Thompson Road, Whitehills Industrial Estate, Blackpool, England, FY4 5QF | Director | 25 April 2018 | Active |
| 1 Juniper Court, Whitehills Business Park, Blackpool, United Kingdom, FY4 5QF | Director | 25 April 2018 | Active |
| 17 St Peters Place, Fleetwood, England, FY7 6EB | Director | 25 April 2018 | Active |
| Orchard Lea, 56 Lightfoot Lane, Fulwood, Preston, United Kingdom, PR2 3LR | Director | 22 March 2012 | Active |
| 49 Mcbain Avenue, North York, Ontario, Canada, M4P 2S6 | Director | 25 April 2018 | Active |
| 207 Queens Quay West, Suite 500, Toronto, Ontario, Canada, M5J 1A7 | Director | 02 March 2017 | Active |
| Morningside, Linden Close, Thornton Cleveleys, United Kingdom, FY5 2RA | Director | 22 March 2012 | Active |
| Mr Daniel Lewis | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1 Juniper Court, Thompson Road, Blackpool, England, FY4 5QF |
| Nature of control | : |
|
| Gaming Nation Acquisition Corp | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 50 Minthorn Blvd, Suite 400, Ontario, Canada, L3T 7X8 |
| Nature of control | : |
|
| Mr John Joseph Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orchard Lea, 56 Lightfoot Lane, Preston, England, PR2 3LR |
| Nature of control | : |
|
| Mr Tony Frank Warwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morningside, Linden Close, Thornton Cleveleys, United Kingdom, FY5 2RA |
| Nature of control | : |
|
| Mr John Joseph Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orchard Lea, 56 Lightfoot Lane, Preston, United Kingdom, PR2 3LR |
| Nature of control | : |
|
| Mr Tony Frank Warwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morningside, Linden Close, Thornton Cleveleys, United Kingdom, FY5 2RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-04-02 | Officers | Change person director company. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.