B A C SPORT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5TW

Company number 03104125
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address BAC HOUSE, 112 CLERKENWELL ROAD, LONDON, EC1M 5TW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 30 June 2017 to 31 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of B A C SPORT LIMITED are www.bacsport.co.uk, and www.b-a-c-sport.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A C Sport Limited is a Private Limited Company. The company registration number is 03104125. B A C Sport Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of B A C Sport Limited is Bac House 112 Clerkenwell Road London Ec1m 5tw. The company`s financial liabilities are £74.19k. It is £58.43k against last year. The cash in hand is £117.28k. It is £-7.57k against last year. And the total assets are £431.96k, which is £-787.42k against last year. PEARSON, Joanne Kay is a Secretary of the company. PEARSON, David Alexander is a Director of the company. Secretary PASQUILL, Graham has been resigned. Secretary PHILLIPS, James Edward Franklyn has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DICKSON, Neil Alan has been resigned. Director PASQUILL, Graham has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


b a c sport Key Finiance

LIABILITIES £74.19k
+370%
CASH £117.28k
-7%
TOTAL ASSETS £431.96k
-65%
All Financial Figures

Current Directors

Secretary
PEARSON, Joanne Kay
Appointed Date: 31 March 2006
Director
PEARSON, David Alexander
Appointed Date: 28 March 2006
63 years old

Resigned Directors

Secretary
PASQUILL, Graham
Resigned: 10 October 1996
Appointed Date: 20 September 1995
Secretary
PHILLIPS, James Edward Franklyn
Resigned: 31 March 2006
Appointed Date: 10 October 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
DICKSON, Neil Alan
Resigned: 31 March 2006
Appointed Date: 20 September 1995
74 years old
Director
PASQUILL, Graham
Resigned: 31 March 2006
Appointed Date: 20 September 1995
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Joanne Kay Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Pearson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B A C SPORT LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 10 August 2016 with updates
28 Sep 2016
Director's details changed for Mr David Alexander Pearson on 28 September 2016
...
... and 55 more events
09 Nov 1995
Secretary resigned
09 Nov 1995
Registered office changed on 09/11/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
09 Nov 1995
New secretary appointed;new director appointed
09 Nov 1995
New director appointed
20 Sep 1995
Incorporation

B A C SPORT LIMITED Charges

10 February 2009
Debenture
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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