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Home > England & Wales Companies > B - SPORTING LIMITED
Company Information for

B - SPORTING LIMITED

1 THE PARK, JUBILEE WAY, SHIPLEY, BD18 1QG,
Company Registration Number
01627024
Private Limited Company
Active

Company Overview

About B - Sporting Ltd
B - SPORTING LIMITED was founded on 1982-04-05 and has its registered office in Shipley. The organisation's status is listed as "Active". B - Sporting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B - SPORTING LIMITED
 
Legal Registered Office
1 THE PARK
JUBILEE WAY
SHIPLEY
BD18 1QG
Other companies in YO30
 
Filing Information
Company Number 01627024
Company ID Number 01627024
Date formed 1982-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 04:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B - SPORTING LIMITED
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Company Officers of B - SPORTING LIMITED

Current Directors
Officer Role Date Appointed
BRUCE IAN BANNISTER
 Company Secretary 1993-04-14
BRETT WILLIAM BANNISTER
 Director 1994-05-01
BRUCE IAN BANNISTER
 Director 1993-04-14
JANET IRENE BANNISTER
 Director 1993-04-14
VICTORIA CORLETT BANNISTER
 Director 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT WILLIAM BANNISTER SKIRFA LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BRETT WILLIAM BANNISTER BANNISTER INVESTMENTS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
BRUCE IAN BANNISTER BANNISTER INVESTMENTS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
JANET IRENE BANNISTER BANNISTER INVESTMENTS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
VICTORIA CORLETT BANNISTER LAGOM INVESTMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
VICTORIA CORLETT BANNISTER BANNISTER INVESTMENTS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30FULL ACCOUNTS MADE UP TO 28/02/23
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-02-25FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-02-10Notification of Sportsshoes.Com Group Limited as a person with significant control on 2021-12-17
2022-02-10CESSATION OF BRETT WILLIAM BANNISTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC07CESSATION OF BRETT WILLIAM BANNISTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC02Notification of Sportsshoes.Com Group Limited as a person with significant control on 2021-12-17
2021-11-30AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-11-10RES12Resolution of varying share rights or name
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10SH08Change of share class name or designation
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE IAN BANNISTER
2021-11-03TM02Termination of appointment of Bruce Ian Bannister on 2021-10-26
2021-11-03PSC07CESSATION OF BRUCE IAN BANNISTER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT WILLIAM BANNISTER
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016270240004
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Lawrence House James Nicolson Link York YO30 4WG
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016270240002
2020-11-06AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-28AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016270240003
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-24CH01Director's details changed for Miss Victoria Corlett Bannister on 2018-09-24
2018-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR BRUCE IAN BANNISTER on 2018-09-24
2018-09-24PSC04Change of details for Mr Bruce Ian Bannister as a person with significant control on 2018-09-24
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-08-08AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-08CH01Director's details changed for Mr Brett William Bannister on 2016-07-14
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-06AR0114/04/16 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-22AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016270240002
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-24AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Ms Victoria Corlett Bannister on 2014-03-03
2013-06-27AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-24AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Mr Brett William Bannister on 2012-11-01
2012-11-10MG01Particulars of a mortgage or charge / charge no: 1
2012-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
2012-05-03AR0114/04/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O DAVID NEWTON & CO LIMITED LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM
2012-04-25AA01PREVEXT FROM 31/01/2012 TO 29/02/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM SPORTSHOES LTD HALL INGS BRADFORD WEST YORKSHIRE BD1 5SD UNITED KINGDOM
2012-04-04SH0104/04/12 STATEMENT OF CAPITAL GBP 20000
2011-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-06-24RP04SECOND FILING WITH MUD 14/04/11 FOR FORM AR01
2011-06-24ANNOTATIONClarification
2011-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-10AR0114/04/11 FULL LIST
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE IAN BANNISTER / 01/10/2009
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CORLETT BANNISTER / 30/10/2009
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET IRENE BANNISTER / 01/10/2009
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE IAN BANNISTER / 01/10/2009
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAM BANNISTER / 01/10/2009
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, HALL INGS, BRADFORD, WEST YORKSHIRE, BD1 5SD
2010-09-08RES12VARYING SHARE RIGHTS AND NAMES
2010-09-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-23AR0114/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CORLETT BANNISTER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT WILLIAM BANNISTER / 01/10/2009
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-01363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-05-06363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE BANNISTER / 14/04/1993
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / BRETT BANNISTER / 01/05/1994
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BANNISTER / 22/06/2007
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JANET BANNISTER / 14/04/1993
2008-04-25AA31/01/08 TOTAL EXEMPTION SMALL
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-03363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-25123NC INC ALREADY ADJUSTED 29/09/04
2004-11-25RES04£ NC 20000/50000 29/09/
2004-11-2588(2)RAD 29/09/04--------- £ SI 5000@1=5000 £ IC 20000/25000
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-09363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-29363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-27363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-31363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-18363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-26363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-16225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to B - SPORTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B - SPORTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-01-31
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B - SPORTING LIMITED

Intangible Assets
Patents
We have not found any records of B - SPORTING LIMITED registering or being granted any patents
Domain Names

B - SPORTING LIMITED owns 15 domain names.

clearancerunning.co.uk   hi-tecclearance.co.uk   mizunoclearance.co.uk   newbalanceclearance.co.uk   pumaclearance.co.uk   adidasclearance.co.uk   reebokclearance.co.uk   sauconyclearance.co.uk   brooksclearance.co.uk   nikeclearance.co.uk   handbagwebsite.co.uk   puma-trainers.co.uk   adidas-trainers.co.uk   reebok-trainers.co.uk   nike-trainers.co.uk  

Trademarks
We have not found any records of B - SPORTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B - SPORTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as B - SPORTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B - SPORTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B - SPORTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B - SPORTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD18 1QG