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BD SPORT GROUP LTD

BD SPORT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBD SPORT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08002860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BD SPORT GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BD SPORT GROUP LTD located?

    Registered Office Address
    17 St Peters Place
    FY7 6EB Fleetwood
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BD SPORT GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    B D SPORT GROUP LTDMar 22, 2012Mar 22, 2012

    What are the latest accounts for BD SPORT GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BD SPORT GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for BD SPORT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 31, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tony Frank Warwick on Feb 16, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Change of details for Mr Daniel Lewis as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Change of details for Mr Daniel Lewis as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Daniel Lewis on Oct 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Tony Frank Warwick on Oct 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Tony Frank Warwick on Oct 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Daniel Lewis on Oct 21, 2021

    		2 pagesCH01

    Change of details for Mr Daniel Lewis as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Daniel Lewis on Oct 19, 2021

    		2 pagesCH01

    Change of details for Mr Daniel Lewis as a person with significant control on Oct 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Tony Frank Warwick on Oct 19, 2021

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Joseph Lee as a director on Dec 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BD SPORT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Daniel
    Thompson Road
    Whitehills Industrial Estate
    FY4 5QF Blackpool
    1 Juniper Court
    Lancashire
    England
    		Director
    Thompson Road
    Whitehills Industrial Estate
    FY4 5QF Blackpool
    1 Juniper Court
    Lancashire
    England
    		United StatesAmericanDirector245815330001
    WARWICK, Tony Frank
    Whitehills Business Park
    FY4 5QF Blackpool
    1 Juniper Court
    Lancashire
    United Kingdom
    		Director
    Whitehills Business Park
    FY4 5QF Blackpool
    1 Juniper Court
    Lancashire
    United Kingdom
    		EnglandBritishDirector155408070004
    LEE, John Joseph
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		United KingdomBritishDirector125713930001
    LEE, John Joseph
    56 Lightfoot Lane
    Fulwood
    PR2 3LR Preston
    Orchard Lea
    Lancashire
    United Kingdom
    		Director
    56 Lightfoot Lane
    Fulwood
    PR2 3LR Preston
    Orchard Lea
    Lancashire
    United Kingdom
    		United KingdomBritishDirector125713930001
    MCGIBBON, Blair
    North York
    M4P 2S6 Ontario
    49 Mcbain Avenue
    Canada
    		Director
    North York
    M4P 2S6 Ontario
    49 Mcbain Avenue
    Canada
    		CanadaCanadianDirector245814990001
    SECORD, Scott
    Suite 500
    Toronto
    M5J 1A7 Ontario
    207 Queens Quay West
    Canada
    		Director
    Suite 500
    Toronto
    M5J 1A7 Ontario
    207 Queens Quay West
    Canada
    		CanadaCanadianChief Executive Officer226392540001
    WARWICK, Tony Frank
    Linden Close
    FY5 2RA Thornton Cleveleys
    Morningside
    Lancashire
    United Kingdom
    		Director
    Linden Close
    FY5 2RA Thornton Cleveleys
    Morningside
    Lancashire
    United Kingdom
    		United KingdomBritishDirector155408070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BD SPORT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Lewis
    Thompson Road
    Whitehills Industrial Estate
    FY4 5QF Blackpool
    1 Juniper Court
    Lancashire
    England
    		Nov 28, 2017
    Thompson Road
    Whitehills Industrial Estate
    FY4 5QF Blackpool
    1 Juniper Court
    Lancashire
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gaming Nation Acquisition Corp
    Suite 400
    Thornhill
    L3T 7X8 Ontario
    50 Minthorn Blvd
    Canada
    		Mar 02, 2017
    Suite 400
    Thornhill
    L3T 7X8 Ontario
    50 Minthorn Blvd
    Canada
    		Yes
    Legal FormIncorporated Company
    Country RegisteredCanada, Ontario
    Legal AuthorityOntario Business Corporations Act
    Place RegisteredCanadian Securites Administrators
    Registration Number36468j
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Joseph Lee
    56 Lightfoot Lane
    Fulwood
    PR2 3LR Preston
    Orchard Lea
    England
    		Apr 06, 2016
    56 Lightfoot Lane
    Fulwood
    PR2 3LR Preston
    Orchard Lea
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Frank Warwick
    Linden Close
    FY5 2RA Thornton Cleveleys
    Morningside
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Linden Close
    FY5 2RA Thornton Cleveleys
    Morningside
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Frank Warwick
    Linden Close
    FY5 2RA Thornton Cleveleys
    Morningside
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Linden Close
    FY5 2RA Thornton Cleveleys
    Morningside
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Joseph Lee
    56 Lightfoot Lane
    Fulwood
    PR2 3LR Preston
    Orchard Lea
    Lancashire
    United Kingdom
    		Apr 06, 2016
    56 Lightfoot Lane
    Fulwood
    PR2 3LR Preston
    Orchard Lea
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BD SPORT GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2018Nov 28, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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