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B.G. SPORTS INTERNATIONAL LTD

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

This company is commonly known as B.g. Sports International Ltd. The company was founded 28 years ago and was given the registration number 03104369. The firm's registered office is in COLNE. You can find them at Walton Street Works, Walton Street, Colne, Lancashire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:B.G. SPORTS INTERNATIONAL LTD
Company Number:03104369
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 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:Walton Street Works, Walton Street, Colne, Lancashire, BB8 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinhow View, Ghyll Fields, Barnoldswick, England, BB18 6JQ

Secretary01 September 2019Active
Fairfield Stoopes Farm Moor Lane, Salterforth, Colne, BB8 5SP

Director20 September 1995Active
Rose Cottage, 1-3 Earby Road, Salterforth, Colne, United Kingdom, BB18 5TQ

Director27 May 2016Active
Green Laithe, Salterforth Lane, Salterforth, Barnoldswick, United Kingdom, BB18 5ST

Director27 May 2016Active
Fairfield Stoopes Farm Moor Lane, Salterforth, Colne, BB8 5SP

Secretary20 September 1995Active
Fairfield, Moor Lane, Salterforth, Barnoldswick, BB18 5SP

Secretary30 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 September 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 September 1995Active
Brooklyn, Fornbank Avenue, Barnoldsworth, BB8 5JW

Director20 September 1995Active
Fairfield, Moor Lane, Salterforth, Barnoldswick, BB18 5SP

Director30 September 1999Active

People with Significant Control

Mr George Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:Fairfield, Stoopes Farm, Colne, England, BB18 5SP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-09Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Appoint person secretary company with name date.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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