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Company Information for

BBH SPORT LIMITED

1st Floor 2 Television Centre, 101 Wood Lane, London, ENGLAND AND WALES, W12 7FR,
Company Registration Number
09534895
Private Limited Company
Active

Company Overview

About Bbh Sport Ltd
BBH SPORT LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Active". Bbh Sport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBH SPORT LIMITED
 
Legal Registered Office
1st Floor 2 Television Centre
101 Wood Lane
London
ENGLAND AND WALES
W12 7FR
 
Filing Information
Company Number 09534895
Company ID Number 09534895
Date formed 2015-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-04-10
Return next due 2023-04-24
Type of accounts FULL
Last Datalog update: 2023-03-01 05:45:42
Primary Source:Companies House
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Company Officers of BBH SPORT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
 Company Secretary 2015-04-10
NICOLA RAJ
 Company Secretary 2017-06-07
LAWRENCE BRUNO NERO DALLAGLIO
 Director 2016-02-08
PATRICK DUMOUCHEL
 Director 2016-04-25
BEN FENNELL
 Director 2015-04-10
NEIL ANTONY MUNN
 Director 2015-04-10
MICHAEL PETER SAUNTER
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAJ BASRAN
 Company Secretary 2015-04-10 2017-01-18
ALICE MCCREATH
 Director 2015-04-10 2016-04-25
DAVID PEARCE
 Director 2015-04-10 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE BRUNO NERO DALLAGLIO WASPS HOLDINGS LIMITED Director 2016-01-01 CURRENT 2001-03-26 In Administration/Administrative Receiver
LAWRENCE BRUNO NERO DALLAGLIO DALLAGLIO EVENTS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
LAWRENCE BRUNO NERO DALLAGLIO DALLAGLIO RUGBYWORKS Director 2009-01-27 CURRENT 2009-01-27 Active
LAWRENCE BRUNO NERO DALLAGLIO DALLAGLIO LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
LAWRENCE BRUNO NERO DALLAGLIO LBND LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
LAWRENCE BRUNO NERO DALLAGLIO LAWRENCE DALLAGLIO LIMITED Director 1997-05-06 CURRENT 1997-04-30 Liquidation
PATRICK DUMOUCHEL CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED Director 2018-02-08 CURRENT 2001-11-13 Active
PATRICK DUMOUCHEL AUGUST MEDIA LIMITED Director 2017-11-20 CURRENT 2005-06-02 Active
PATRICK DUMOUCHEL TRANSLATE PLUS LIMITED Director 2017-07-27 CURRENT 2008-08-15 Active
PATRICK DUMOUCHEL POKE LONDON LIMITED Director 2017-03-31 CURRENT 2001-12-06 Active - Proposal to Strike off
PATRICK DUMOUCHEL CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED Director 2016-11-29 CURRENT 2000-12-28 Active
PATRICK DUMOUCHEL PUBLICIS LIMITED Director 2016-11-24 CURRENT 1972-03-14 Active
PATRICK DUMOUCHEL PLAYERS TOP TWENTY LIMITED Director 2016-04-25 CURRENT 2004-07-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL LEAP MASTERS LIMITED Director 2016-04-25 CURRENT 1995-06-28 Active - Proposal to Strike off
PATRICK DUMOUCHEL THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
PATRICK DUMOUCHEL BARTLE BOGLE HEGARTY LIMITED Director 2016-04-25 CURRENT 1982-03-16 Active
PATRICK DUMOUCHEL BBH COMMUNICATIONS LIMITED Director 2016-04-25 CURRENT 1989-02-24 Active
PATRICK DUMOUCHEL LEAP MUSIC LIMITED Director 2016-04-25 CURRENT 2002-05-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL SEVEN SECONDS LIMITED Director 2016-03-01 CURRENT 2013-01-28 Active
BEN FENNELL SEVEN SECONDS LIMITED Director 2016-03-01 CURRENT 2013-01-28 Active
NEIL ANTONY MUNN SEVEN SECONDS LIMITED Director 2016-03-01 CURRENT 2013-01-28 Active
NEIL ANTONY MUNN BBH HOLDINGS LIMITED Director 2014-11-27 CURRENT 1997-12-17 Active - Proposal to Strike off
NEIL ANTONY MUNN GAME TRADING NETWORK LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-07-26
NEIL ANTONY MUNN ZAG LIMITED Director 2005-11-04 CURRENT 2005-10-11 Active
MICHAEL PETER SAUNTER O.S.T.C. LIMITED Director 2016-04-19 CURRENT 2004-09-30 Active
MICHAEL PETER SAUNTER PLAYERS TOP TWENTY LIMITED Director 2016-01-04 CURRENT 2004-07-22 Active - Proposal to Strike off
MICHAEL PETER SAUNTER LEAP MASTERS LIMITED Director 2016-01-04 CURRENT 1995-06-28 Active - Proposal to Strike off
MICHAEL PETER SAUNTER THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-01-04 CURRENT 2000-08-17 Active - Proposal to Strike off
MICHAEL PETER SAUNTER BARTLE BOGLE HEGARTY LIMITED Director 2016-01-04 CURRENT 1982-03-16 Active
MICHAEL PETER SAUNTER BBH COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1989-02-24 Active
MICHAEL PETER SAUNTER LEAP MUSIC LIMITED Director 2016-01-04 CURRENT 2002-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-13Application to strike the company off the register
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-10-22AP01DIRECTOR APPOINTED MR ARCO NOBELS
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN
2021-08-11CH01Director's details changed for Ms Annette King on 2021-08-11
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06AP01DIRECTOR APPOINTED MS KAREN MARTIN
2021-07-05AP01DIRECTOR APPOINTED MS ANNETTE KING
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILL PATERSON
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24AP03Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24TM02Termination of appointment of Joanne Munis on 2020-06-16
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-20RES01ADOPT ARTICLES 20/01/20
2019-09-13PSC07CESSATION OF BEN FENNELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13AP01DIRECTOR APPOINTED MR EWAN GILL PATERSON
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRUNO NERO DALLAGLIO
2019-09-10PSC05Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-02-26TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 116
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-26TM02Termination of appointment of Raj Basran on 2017-01-18
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-22AP01DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER
2016-03-22AP03Appointment of Miss Joanne Munis as company secretary on 2015-04-10
2016-02-22SH0108/02/16 STATEMENT OF CAPITAL GBP 87
2016-02-19SH02Sub-division of shares on 2016-02-08
2016-02-19RES13Resolutions passed:
  • Sub div 08/02/2016
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-02-19RES01ADOPT ARTICLES 19/02/16
2016-02-10AP01DIRECTOR APPOINTED MR LAWRENCE BRUNO NERO DALLAGLIO
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2015-04-10AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 87
2015-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BBH SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBH SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBH SPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of BBH SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH SPORT LIMITED
Trademarks
We have not found any records of BBH SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBH SPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BBH SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBH SPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBH SPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBH SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FR