Company information:
Bbh Sport Limited (No: 09534895)
Address: 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Oct-2015
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 24-Apr-2023
Industry Class: 73110 - Advertising agencies
Current Director: ANNETTE KING ( DOB: Sep-1968 From: Jun-2021 )
Current Director: ANNETTE KING ( DOB: Sep-1968 From: Jun-2021 )
Current Director: KAREN ELIZABETH MARTIN ( DOB: Apr-1977 From: Jun-2021 )
Current Director: ARCO NOBELS ( DOB: Nov-1970 From: Sep-2021 )
Current Director: ARCO NOBELS ( DOB: Nov-1970 From: Sep-2021 )
Current Director: EWAN GILL PATERSON ( DOB: Feb-1963 From: Sep-2019 )
Current Secretary: JOANNE MUNIS ( From: Apr-2015 )
Resigned Director: LAWRENCE BRUNO NERO DALLAGLIO ( DOB: Aug-1972 From: Feb-2016 To: Sep-2019 )
Resigned Director: PATRICK DUMOUCHEL ( DOB: Nov-1956 From: Apr-2016 To: Jun-2021 )
Resigned Director: BEN FENNELL ( DOB: Aug-1971 From: Apr-2015 To: Sep-2019 )
Resigned Director: ANNETTE KING ( DOB: Sep-1968 From: Jun-2021 To: Apr-2023 )
Resigned Director: ALICE MCCREATH ( DOB: Nov-1967 From: Apr-2015 To: Apr-2016 )
Resigned Director: NEIL ANTONY MUNN ( DOB: Nov-1964 From: Apr-2015 To: Sep-2021 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Apr-2015 To: Sep-2015 )
Resigned Director: MICHAEL PETER SAUNTER ( DOB: Apr-1969 From: Jan-2016 To: Oct-2018 )
Resigned Secretary: RAJ BASRAN ( From: Apr-2015 To: Jan-2017 )
Resigned Secretary: NICOLA RAJ ( From: Jun-2017 To: Feb-2019 )
Persons of Significant Control:
Mms Uk Holdings Limited, 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Ben Fennell, 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom: Has significant influence or control (Notified: 2017-04-06, Ceased: 2019-09-10)
Mr Lawrence Dallaglio, 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-10)