B.G. SPORTS INTERNATIONAL LTD

Overview

Company Name	B.G. SPORTS INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03104369
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.G. SPORTS INTERNATIONAL LTD?

Manufacture of sports goods (32300) / Manufacturing

Where is B.G. SPORTS INTERNATIONAL LTD located?

Registered Office Address	Walton Street Works Walton Street BB8 0EA Colne Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for B.G. SPORTS INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for B.G. SPORTS INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for B.G. SPORTS INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 20, 2025 with updates	6 pages	CS01

Sep 18, 2025	Appointment of Mrs Sarah Bell as a director on Sep 17, 2025	2 pages	AP01

Apr 11, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 20, 2024 with updates	7 pages	CS01

Apr 12, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with updates	6 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Feb 09, 2023	Termination of appointment of Maureen Metcalfe as a director on Sep 29, 2022	1 pages	TM01

Oct 06, 2022	Confirmation statement made on Sep 20, 2022 with updates	6 pages	CS01

May 31, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 20, 2021 with updates	6 pages	CS01

May 10, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 20, 2020 with updates	7 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 04, 2019	Confirmation statement made on Sep 20, 2019 with updates	7 pages	CS01

Oct 14, 2019	Appointment of Mrs Sarah Bell as a secretary on Sep 01, 2019	2 pages	AP03

Oct 14, 2019	Termination of appointment of Maureen Metcalfe as a secretary on Sep 01, 2019	1 pages	TM02

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Nov 08, 2018	Confirmation statement made on Sep 20, 2018 with updates	6 pages	CS01

May 30, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 20, 2017 with updates	7 pages	CS01

Jan 12, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 20, 2016 with updates	8 pages	CS01

Jul 13, 2016	Appointment of Mrs Josephine Skocki as a director on May 27, 2016	2 pages	AP01

Jul 13, 2016	Appointment of Mrs Lynda Tipler as a director on May 27, 2016	2 pages	AP01

View All Filings

Who are the officers of B.G. SPORTS INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Sarah Ghyll Fields BB18 6JQ Barnoldswick Pinhow View Lancashire England	Sep 01, 2019		Secretary	Ghyll Fields BB18 6JQ Barnoldswick Pinhow View Lancashire England				263384850001
BELL, Sarah Ghyll Fields BB18 6JQ Barnoldswick Pinhow View Lancashire England	Sep 17, 2025		Director	Ghyll Fields BB18 6JQ Barnoldswick Pinhow View Lancashire England	England	British	1989-7	260349540001
METCALFE, George Fairfield Stoopes Farm Moor Lane Salterforth BB8 5SP Colne Lancashire	Sep 20, 1995		Director	Fairfield Stoopes Farm Moor Lane Salterforth BB8 5SP Colne Lancashire	England	British	1937-10	44743060001
SKOCKI, Josephine 1-3 Earby Road Salterforth BB18 5TQ Colne Rose Cottage United Kingdom	May 27, 2016		Director	1-3 Earby Road Salterforth BB18 5TQ Colne Rose Cottage United Kingdom	England And Wales	British	1966-10	210170690001
TIPLER, Lynda Salterforth Lane Salterforth BB18 5ST Barnoldswick Green Laithe United Kingdom	May 27, 2016		Director	Salterforth Lane Salterforth BB18 5ST Barnoldswick Green Laithe United Kingdom	England And Wales	British	1964-4	210169230001
METCALFE, George Fairfield Stoopes Farm Moor Lane Salterforth BB8 5SP Colne Lancashire	Sep 20, 1995	Sep 30, 2000	Secretary	Fairfield Stoopes Farm Moor Lane Salterforth BB8 5SP Colne Lancashire		British		44743060001
METCALFE, Maureen Fairfield Moor Lane, Salterforth BB18 5SP Barnoldswick Lancashire	Sep 30, 1999	Sep 01, 2019	Secretary	Fairfield Moor Lane, Salterforth BB18 5SP Barnoldswick Lancashire		British		70880820001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 20, 1995	Sep 20, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MARKHAM, Brian Brooklyn Fornbank Avenue BB8 5JW Barnoldsworth Lancashire	Sep 20, 1995	Sep 30, 1999	Director	Brooklyn Fornbank Avenue BB8 5JW Barnoldsworth Lancashire		British	1946-8	73874520001
METCALFE, Maureen Fairfield Moor Lane, Salterforth BB18 5SP Barnoldswick Lancashire	Sep 30, 1999	Sep 29, 2022	Director	Fairfield Moor Lane, Salterforth BB18 5SP Barnoldswick Lancashire		British	1940-7	70880820001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 20, 1995	Sep 20, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.G. SPORTS INTERNATIONAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Metcalfe Stoopes Farm Moor Lane, Salterforth BB18 5SP Colne Fairfield Lancashire England	Apr 06, 2016	Stoopes Farm Moor Lane, Salterforth BB18 5SP Colne Fairfield Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0