Company NameBBB Sports Limited
DirectorsAndrew McCausland and Andrew David Briggs
Company StatusActive
Company Number04072035
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 September 2000(20 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Andrew McCausland
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2000(same day as company formation)
RoleHealth Club Manager
Country of ResidenceEngland
Correspondence Address1 Cleveland Street
Birkenhead
Wirral
CH41 6ND
Wales
Director NameMr Andrew David Briggs
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPinecroft
Colpitts Grange, Slaley
Hexham
Northumberland
NE47 0BY
Secretary NameMr Andrew David Briggs
NationalityBritish
StatusCurrent
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinecroft
Colpitts Grange, Slaley
Hexham
Northumberland
NE47 0BY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPinecroft Colpitts Grange
Slaley
Northumberland
NE47 0BY
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishSlaley
WardSouth Tynedale

Financials

Year2014
Net Worth-£36,562
Current Liabilities£36,562

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 September 2020 (7 months, 3 weeks ago)
Next Return Due28 September 2021 (4 months, 3 weeks from now)

Filing History

3 December 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
12 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
24 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 March 2019Director's details changed for Mr Andrew Mccausland on 28 February 2019 (2 pages)
30 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
24 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 November 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 November 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 November 2015Annual return made up to 14 September 2015 no member list (4 pages)
15 November 2015Annual return made up to 14 September 2015 no member list (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 October 2014Annual return made up to 14 September 2014 no member list (4 pages)
27 October 2014Annual return made up to 14 September 2014 no member list (4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 September 2013Annual return made up to 14 September 2013 no member list (4 pages)
19 September 2013Annual return made up to 14 September 2013 no member list (4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 October 2012Annual return made up to 14 September 2012 no member list (4 pages)
29 October 2012Annual return made up to 14 September 2012 no member list (4 pages)
12 July 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
12 July 2012Total exemption full accounts made up to 30 September 2011 (3 pages)
13 October 2011Annual return made up to 14 September 2011 no member list (4 pages)
13 October 2011Annual return made up to 14 September 2011 no member list (4 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 November 2010Annual return made up to 14 September 2010 no member list (4 pages)
17 November 2010Annual return made up to 14 September 2010 no member list (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 October 2009Annual return made up to 14 September 2009 no member list (2 pages)
20 October 2009Annual return made up to 14 September 2009 no member list (2 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 September 2008Annual return made up to 14/09/08 (2 pages)
20 September 2008Annual return made up to 14/09/08 (2 pages)
6 August 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 August 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 November 2007Annual return made up to 14/09/07 (4 pages)
15 November 2007Annual return made up to 14/09/07 (4 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 December 2006Annual return made up to 14/09/06 (4 pages)
14 December 2006Annual return made up to 14/09/06 (4 pages)
22 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 December 2005Annual return made up to 14/09/05 (4 pages)
19 December 2005Annual return made up to 14/09/05 (4 pages)
14 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 July 2005Annual return made up to 14/09/04
  • 363(287) ‐ Registered office changed on 22/07/05
(4 pages)
22 July 2005Annual return made up to 14/09/04
  • 363(287) ‐ Registered office changed on 22/07/05
(4 pages)
1 March 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 March 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
16 September 2003Annual return made up to 14/09/03 (4 pages)
16 September 2003Annual return made up to 14/09/03 (4 pages)
23 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
23 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
11 June 2003Registered office changed on 11/06/03 from: 132 ford road upton wirral merseyside CH49 0TQ (1 page)
11 June 2003Registered office changed on 11/06/03 from: 132 ford road upton wirral merseyside CH49 0TQ (1 page)
11 October 2002Annual return made up to 14/09/02 (4 pages)
11 October 2002Annual return made up to 14/09/02 (4 pages)
15 July 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 July 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 December 2001Annual return made up to 14/09/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/01
(3 pages)
21 December 2001Annual return made up to 14/09/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/01
(3 pages)
15 May 2001Secretary resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001New director appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001Secretary resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001New director appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
14 September 2000Incorporation (21 pages)
14 September 2000Incorporation (21 pages)