BEMA SPORTS COMPANY LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

BEMA SPORTS COMPANY LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
BEMA SPORTS COMPANY LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02346826. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEMA SPORTS COMPANY LIMITED - HUNTINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERCULES HOUSE PIERSON ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE28 4YA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY CARSON SHEPHERD Feb 1948 British Director 2009-06-19 CURRENT
MR SIMON RICHARD PILKINGTON Mar 1967 British Director 2009-06-16 CURRENT
MR MICHAEL MOODY Jun 1953 British Director 2009-06-19 CURRENT
ANTHONY CARSON SHEPHERD Feb 1948 British Secretary 2009-06-19 CURRENT
MS CLAIRE ELIZABETH MCCOOL Jan 1962 British Director 2007-08-29 UNTIL 2009-06-16 RESIGNED
MR ALEXANDER JOHN DUNCAN May 1957 British Director 2007-08-29 UNTIL 2009-06-16 RESIGNED
MR PETER JAMES BRENNAN Mar 1941 British Director RESIGNED
MR GRAHAM MARK BRENNAN Sep 1956 British Director RESIGNED
GARY MARK BRENNAN Oct 1960 British Director 1995-02-06 UNTIL 2008-07-01 RESIGNED
MATTHEW IAN COLBERT Sep 1968 Secretary 1996-10-21 UNTIL 2009-03-31 RESIGNED
JANE ANN BRENNAN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Richard Moody 2016-04-06 6/1953 Milton Keynes   Buckinghamshire Significant influence or control
Mr Simon Richard Pilkington 2016-04-06 3/1967 Milton Keynes   Buckinghamshire Significant influence or control
Mr Anthony Carson Shepherd 2016-04-06 2/1948 Milton Keynes   Buckinghamshire Significant influence or control
Mr David Lytton Kremer 2016-04-06 2/1964 Milton Keynes   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY & HOBBY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
JOHN ADAMS TRADING COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
JOHN ADAMS LEISURE LIMITED HUNTINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WINDOW FILMS LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAYLIGHT REDIRECTION LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
26 PRINCELET STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
THE BENTLEY BOYS LIMITED HASLEMERE Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HEAVEN FOR PETS LTD HUNTINGDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DRUMOND PARK LIMITED GLASGOW Dissolved... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DRUMOND DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DRUMOND INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
DRUMOND GAMES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCH LEVEN (2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDNEWCO ONE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDNEWCO THREE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDNEWCO TWO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUMOND PROPERTIES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRUMOND DIGITAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 1,175 equity
ACCOUNTS - Final Accounts preparation 2022-09-23 31-12-2021 1,175 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 1,175 equity
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 1,175 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 1,175 equity
ACCOUNTS - Final Accounts preparation 2018-09-26 31-12-2017 1,175 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN ADAMS TRADING COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
JOHN ADAMS LEISURE LIMITED HUNTINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MM FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
TOY BROKERS HOLDINGS LIMITED HUNTINGDON ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.
MUNOZ-ELITE FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
ALCONBURY PACKING SOLUTIONS LIMITED HUNTINGDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
APEX PLANT RESEARCH LIMITED HUNTINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMVEE INVESTMENTS LIMITED HUNTINGDON ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants