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BEMA SPORTS COMPANY LIMITED

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

This company is commonly known as Bema Sports Company Limited. The company was founded 35 years ago and was given the registration number 02346826. The firm's registered office is in HUNTINGDON. You can find them at Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEMA SPORTS COMPANY LIMITED
Company Number:02346826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Secretary19 June 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director19 June 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director16 June 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director19 June 2009Active
Brook Barn House, Papworth St Agnes, Cambridge, CB23 3QU

Secretary-Active
57 Sumerling Way, Bluntisham, Huntingdon, PE28 3XT

Secretary21 October 1996Active
Brunskills Cottage Pilton, Oundle, Northamptonshire, PE8 5SN

Director06 February 1995Active
4 Manor Court, Offrod Cluny, Huntingdon, PE18 9RP

Director-Active
Brook Barn House, Papworth St Agnes, Cambridge, CB3 8QU

Director-Active
Machan House, Ecclesmachan, Broxburn, EH52 6NJ

Director29 August 2007Active
Machan House, Ecclesmachan, EH52 6NJ

Director29 August 2007Active

People with Significant Control

Mr Michael Richard Moody
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Significant influence or control
Mr Simon Richard Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Significant influence or control
Mr Anthony Carson Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Significant influence or control
Mr David Lytton Kremer
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-06-13Address

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

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2018-03-02Address

Move registers to sail company with new address.

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2018-02-28Address

Change sail address company with new address.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person director company with change date.

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2016-04-01Officers

Change person secretary company with change date.

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2016-04-01Officers

Change person director company with change date.

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2016-04-01Officers

Change person director company with change date.

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2015-08-13Accounts

Accounts with accounts type dormant.

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