B A C Sport Limited

Company Name	B A C Sport Limited
Director	David Alexander Pearson
Company Status	Active
Company Number	03104125
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Alexander Pearson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(10 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW

Director Name	Mr Neil Alan Dickson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chatter Alley Dogmersfield Hampshire RG27 8SS

Director Name	Mr Graham Pasquill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Secretary Name	Mr Graham Pasquill
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Secretary Name	James Edward Franklyn Phillips
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	7 Broomfield Road Beckenham Kent BR3 3QB

Secretary Name	Joanne Kay Pearson
Nationality	British
Status	Resigned
Appointed	31 March 2006(10 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	4 Calderfields Farm Aldridge Road Walsall WS4 2JJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.bacsport.co.uk
Email address	[email protected]
Telephone	020 74567100
Telephone region	London

Location

Registered Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

700 at £1	Mr David Alexander Pearson 70.00% Ordinary
300 at £1	Mrs Joanne Kay Pearson 30.00% Ordinary

Financials

Year	2014
Net Worth	£20,286
Cash	£467,411
Current Liabilities	£1,789,878

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

10 February 2009	Delivered on: 13 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 February 2009

Delivered on: 13 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 December 2018	Registered office address changed from Bac House 112 Clerkenwell Road London EC1M 5TW to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 5 December 2018 (1 page)
26 September 2018	Termination of appointment of Joanne Kay Pearson as a secretary on 1 July 2018 (1 page)
6 September 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
28 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
30 July 2018	Cessation of Joanne Kay Pearson as a person with significant control on 30 September 2017 (1 page)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 March 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
20 March 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 September 2016	Secretary's details changed for Joanne Kay Pearson on 28 September 2016 (1 page)
28 September 2016	Director's details changed for Mr David Alexander Pearson on 28 September 2016 (2 pages)
28 September 2016	Secretary's details changed for Joanne Kay Pearson on 28 September 2016 (1 page)
28 September 2016	Director's details changed for Mr David Alexander Pearson on 28 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2009	Return made up to 24/08/09; full list of members (5 pages)
4 September 2009	Return made up to 24/08/09; full list of members (5 pages)
17 July 2009	Return made up to 24/08/08; full list of members (5 pages)
17 July 2009	Return made up to 24/08/08; full list of members (5 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Accounting reference date shortened from 25/06/2008 to 31/12/2007 (1 page)
20 May 2008	Accounting reference date shortened from 25/06/2008 to 31/12/2007 (1 page)
23 October 2007	Total exemption small company accounts made up to 25 June 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 25 June 2007 (6 pages)
9 October 2007	Return made up to 24/08/07; full list of members (5 pages)
9 October 2007	Return made up to 24/08/07; full list of members (5 pages)
29 November 2006	Total exemption small company accounts made up to 25 June 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 25 June 2006 (4 pages)
27 November 2006	Ad 07/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
27 November 2006	Ad 07/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
8 November 2006	Return made up to 24/08/06; full list of members (5 pages)
8 November 2006	Return made up to 24/08/06; full list of members (5 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
10 May 2006	Full accounts made up to 25 June 2005 (11 pages)
10 May 2006	Full accounts made up to 25 June 2005 (11 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
14 September 2005	Return made up to 24/08/05; full list of members (7 pages)
14 September 2005	Return made up to 24/08/05; full list of members (7 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 25/06/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 25/06/05 (1 page)
20 October 2004	Return made up to 24/08/04; full list of members (7 pages)
20 October 2004	Return made up to 24/08/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 September 2003	Return made up to 24/08/03; full list of members (7 pages)
15 September 2003	Return made up to 24/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 September 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2002	Return made up to 24/08/02; full list of members (7 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
21 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 1999	Return made up to 15/09/99; full list of members (6 pages)
21 September 1999	Return made up to 15/09/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1998	Return made up to 15/09/98; no change of members (4 pages)
23 September 1998	Return made up to 15/09/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 December 1997 (7 pages)
7 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1997	Return made up to 15/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
23 September 1997	Return made up to 15/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
18 August 1997	Full accounts made up to 31 December 1996 (7 pages)
18 August 1997	Full accounts made up to 31 December 1996 (7 pages)
22 December 1996	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Return made up to 20/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	Return made up to 20/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
8 June 1996	Accounting reference date notified as 31/12 (1 page)
8 June 1996	Accounting reference date notified as 31/12 (1 page)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 November 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Incorporation (38 pages)
20 September 1995	Incorporation (38 pages)