BH SPORTING LIMITED
LONDON BHSPRT LIMITED

Hellopages » City of London » City of London » EC2V 7AW

Company number 09829147
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital on 17 November 2016 GBP 5,751,000.00 ; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 3 November 2015 GBP 6,375,000 . The most likely internet sites of BH SPORTING LIMITED are www.bhsporting.co.uk, and www.bh-sporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Sporting Limited is a Private Limited Company. The company registration number is 09829147. Bh Sporting Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Bh Sporting Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . BAIKIE, Nicholas Kenneth is a Director of the company. BAYLISS-HOLLAMBY, Gregory Allen is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
BAIKIE, Nicholas Kenneth
Appointed Date: 19 October 2015
48 years old
Director
BAYLISS-HOLLAMBY, Gregory Allen
Appointed Date: 19 October 2015
57 years old

Persons With Significant Control

Nicholas Kenneth Baikie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gregory Allen Bayliss-Hollamby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BH SPORTING LIMITED Events

10 Feb 2017
Statement of capital on 17 November 2016
  • GBP 5,751,000.00
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 6,375,000
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 03/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 6,375,000
...
... and 0 more events
16 Nov 2015
Resolutions
  • RES13 ‐ Asset purchase agreement 03/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2015
Director's details changed for Nicholas Kenneth Baikie on 11 November 2015
05 Nov 2015
Company name changed bhsprt LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-11-03
05 Nov 2015
Change of name notice
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 2

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