BSG SPORT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0BL

Company number 07879394
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address BASEMENT OFFICES, 53 CAVENDISH ROAD, LONDON, SW12 0BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of BSG SPORT LIMITED are www.bsgsport.co.uk, and www.bsg-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsg Sport Limited is a Private Limited Company. The company registration number is 07879394. Bsg Sport Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Bsg Sport Limited is Basement Offices 53 Cavendish Road London Sw12 0bl. The company`s financial liabilities are £4.2k. It is £-2.29k against last year. The cash in hand is £14.29k. It is £14.29k against last year. And the total assets are £8.43k, which is £-8.03k against last year. SAIN-LEY-BERRY-GRAY, Sebastian is a Director of the company. Secretary BAYLISS, Nick has been resigned. Director BAYLISS, Nicholas Thomas John Maxwell has been resigned. The company operates in "Business and domestic software development".


bsg sport Key Finiance

LIABILITIES £4.2k
-36%
CASH £14.29k
TOTAL ASSETS £8.43k
-49%
All Financial Figures

Current Directors

Director
SAIN-LEY-BERRY-GRAY, Sebastian
Appointed Date: 12 December 2011
42 years old

Resigned Directors

Secretary
BAYLISS, Nick
Resigned: 10 December 2013
Appointed Date: 12 December 2011
Director
BAYLISS, Nicholas Thomas John Maxwell
Resigned: 10 December 2013
Appointed Date: 12 December 2011
43 years old

Persons With Significant Control

Mr Sebastian Godfrey Shortland Sain-Ley-Berry-Gray
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Bsg Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSG SPORT LIMITED Events

27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 7 more events
19 Feb 2013
Annual return made up to 12 December 2012 with full list of shareholders
08 Nov 2012
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 8 November 2012
22 Feb 2012
Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 22 February 2012
22 Feb 2012
Current accounting period shortened from 31 December 2012 to 31 August 2012
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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