BBH SPORT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 09534895
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, UNITED KINGDOM, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BBH SPORT LIMITED are www.bbhsport.co.uk, and www.bbh-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Bbh Sport Limited is a Private Limited Company. The company registration number is 09534895. Bbh Sport Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Bbh Sport Limited is Pembroke Building Kensington Village Avonmore Road London United Kingdom W14 8dg. . MUNIS, Joanne is a Secretary of the company. DALLAGLIO, Lawrence Bruno Nero is a Director of the company. DUMOUCHEL, Patrick is a Director of the company. FENNELL, Ben is a Director of the company. MUNN, Neil Antony is a Director of the company. SAUNTER, Michael Peter is a Director of the company. Secretary BASRAN, Raj has been resigned. Director MCCREATH, Alice has been resigned. Director PEARCE, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 10 April 2015
Director
DALLAGLIO, Lawrence Bruno Nero
Appointed Date: 08 February 2016
53 years old
Director
DUMOUCHEL, Patrick
Appointed Date: 25 April 2016
69 years old
Director
FENNELL, Ben
Appointed Date: 10 April 2015
54 years old
Director
MUNN, Neil Antony
Appointed Date: 10 April 2015
61 years old
Director
SAUNTER, Michael Peter
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 10 April 2015
Director
MCCREATH, Alice
Resigned: 25 April 2016
Appointed Date: 10 April 2015
58 years old
Director
PEARCE, David
Resigned: 30 September 2015
Appointed Date: 10 April 2015
58 years old

Persons With Significant Control

Mr Ben Fennell
Notified on: 6 April 2017
54 years old
Nature of control: Has significant influence or control
Mr Lawrence Dallaglio
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBH SPORT LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Termination of appointment of Alice Mccreath as a director on 25 April 2016
04 May 2016
Appointment of Mr Patrick Dumouchel as a director on 25 April 2016
...
... and 5 more events
19 Feb 2016
Resolutions
  • RES13 ‐ Sub div 08/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Appointment of Mr Lawrence Bruno Nero Dallaglio as a director on 8 February 2016
30 Sep 2015
Termination of appointment of David Pearce as a director on 30 September 2015
10 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 87

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