BWK SPORT LIMITED

30-34 North Street, Hailsham, BN27 1DW, East Sussex, England
StatusACTIVE
Company No.09560928
CategoryPrivate Limited Company
Incorporated24 Apr 2015
Age9 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

BWK SPORT LIMITED is an active private limited company with number 09560928. It was incorporated 9 years, 2 months, 17 days ago, on 24 April 2015. The company address is 30-34 North Street, Hailsham, BN27 1DW, East Sussex, England.



Company Fillings

Accounts with accounts type dormant

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change to a person with significant control

Date: 25 Oct 2023

Action Date: 25 Oct 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-10-25

Psc name: Mr Gaetan Thomas Bong

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Change person director company with change date

Date: 25 Oct 2023

Action Date: 25 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-10-25

Officer name: Mr Gaetan Thomas Bong

Documents

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Notification of a person with significant control

Date: 24 Oct 2023

Action Date: 25 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gaetan Thomas Bong

Notification date: 2023-01-25

Documents

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Confirmation statement with updates

Date: 24 Oct 2023

Action Date: 24 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-24

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Appoint person director company with name date

Date: 24 Oct 2023

Action Date: 25 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gaetan Thomas Bong

Appointment date: 2023-01-25

Documents

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Cessation of a person with significant control

Date: 24 Oct 2023

Action Date: 25 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mouhcine Khmassi

Cessation date: 2023-01-25

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Termination director company with name termination date

Date: 24 Oct 2023

Action Date: 25 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mouhcine Khmassi

Termination date: 2023-01-25

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Gazette filings brought up to date

Date: 15 Jul 2023

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 12 Jul 2023

Action Date: 24 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-24

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Gazette notice compulsory

Date: 11 Jul 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 30 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 27 Apr 2022

Action Date: 24 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-24

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Accounts with accounts type dormant

Date: 17 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 07 May 2021

Action Date: 24 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-24

Documents

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Accounts with accounts type dormant

Date: 19 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 07 May 2020

Action Date: 24 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-24

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Accounts with accounts type dormant

Date: 20 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 08 May 2019

Action Date: 24 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-24

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Accounts with accounts type dormant

Date: 14 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 01 May 2018

Action Date: 24 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-24

Documents

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Accounts with accounts type dormant

Date: 30 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 24 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-24

Documents

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Accounts with accounts type dormant

Date: 24 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

Documents

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Capital alter shares subdivision

Date: 13 Dec 2016

Action Date: 07 Oct 2016

Category: Capital

Type: SH02

Date: 2016-10-07

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Appoint person director company with name date

Date: 10 Nov 2016

Action Date: 07 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mouhcine Khmassi

Appointment date: 2016-10-07

Documents

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Termination director company with name termination date

Date: 10 Nov 2016

Action Date: 07 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gaetan Thomas Bong

Termination date: 2016-10-07

Documents

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Annual return company with made up date full list shareholders

Date: 22 May 2016

Action Date: 24 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-24

Documents

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Change registered office address company with date old address new address

Date: 22 May 2016

Action Date: 22 May 2016

Category: Address

Type: AD01

Change date: 2016-05-22

Old address: 30-24 North Street Hailsham East Sussex BN27 1DW

New address: 30-34 North Street Hailsham East Sussex BN27 1DW

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Resolution

Date: 24 Apr 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 27 Oct 2015

Action Date: 24 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-04-24

Officer name: Mr Thomas Bong

Documents

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Change registered office address company with date old address new address

Date: 27 Oct 2015

Action Date: 27 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-27

Old address: 7 Carlton Place Whitefield Manchester M45 7JX England

New address: 30-24 North Street Hailsham East Sussex BN27 1DW

Documents

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Incorporation company

Date: 24 Apr 2015

Category: Incorporation

Type: NEWINC

Documents

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