Company number 05055036
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of BIERSTEDT SPORTS & HEALTH PRODUCTS LTD. are www.bierstedtsportshealthproducts.co.uk, and www.bierstedt-sports-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bierstedt Sports Health Products Ltd is a Private Limited Company.
The company registration number is 05055036. Bierstedt Sports Health Products Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of Bierstedt Sports Health Products Ltd is Suite 675 2 Old Brompton Road South Kensington London Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD, is a Secretary of the company. BIERSTEDT, Marc is a Director of the company. Secretary LUGO DE BIERSTEDT, Amalui has been resigned. Secretary COMPANIES24 SECRETARY LTD has been resigned. Director COMPANIES24 LTD. has been resigned. Director GESSEL, Maick has been resigned. The company operates in "Public relations and communications activities".
bierstedt sports & health products Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BUSINESS SERVICE ENTERPRISE LTD,
Appointed Date: 01 February 2011
Resigned Directors
Secretary
COMPANIES24 SECRETARY LTD
Resigned: 01 July 2007
Appointed Date: 25 February 2004
Director
COMPANIES24 LTD.
Resigned: 22 February 2006
Appointed Date: 25 February 2004
Director
GESSEL, Maick
Resigned: 01 July 2007
Appointed Date: 22 February 2006
63 years old
Persons With Significant Control
Mr. Marc Bierstedt
Notified on: 26 April 2016
62 years old
Nature of control: Has significant influence or control
BIERSTEDT SPORTS & HEALTH PRODUCTS LTD. Events
22 Oct 2016
Accounts for a dormant company made up to 28 February 2016
29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Secretary's details changed for Business Service Enterprise Ltd, on 1 January 2015
...
... and 32 more events
23 Feb 2006
Director resigned
24 Jun 2005
Return made up to 15/06/05; full list of members
09 Jun 2005
Return made up to 25/02/05; full list of members
25 Feb 2004
Incorporation