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Home > England & Wales Companies > B A C SPORT LIMITED
Company Information for

B A C SPORT LIMITED

3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW,
Company Registration Number
03104125
Private Limited Company
Active

Company Overview

About B A C Sport Ltd
B A C SPORT LIMITED was founded on 1995-09-20 and has its registered office in London. The organisation's status is listed as "Active". B A C Sport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B A C SPORT LIMITED
 
Legal Registered Office
3 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2SW
Other companies in EC1M
 
Filing Information
Company Number 03104125
Company ID Number 03104125
Date formed 1995-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B A C SPORT LIMITED
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Company Officers of B A C SPORT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE KAY PEARSON
 Company Secretary 2006-03-31
DAVID ALEXANDER PEARSON
 Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD FRANKLYN PHILLIPS
 Company Secretary 1996-10-10 2006-03-31
NEIL ALAN DICKSON
 Director 1995-09-20 2006-03-31
GRAHAM PASQUILL
 Director 1995-09-20 2006-03-31
GRAHAM PASQUILL
 Company Secretary 1995-09-20 1996-10-10
RM REGISTRARS LIMITED
 Nominated Secretary 1995-09-20 1995-09-20
RM NOMINEES LIMITED
 Nominated Director 1995-09-20 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER PEARSON B A C HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 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
2024-01-0305/12/23 STATEMENT OF CAPITAL GBP 30000
2024-01-02Change of details for Mr David Alexander Pearson as a person with significant control on 2023-06-30
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-10-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Bac House 112 Clerkenwell Road London EC1M 5TW
2018-09-26TM02Termination of appointment of Joanne Kay Pearson on 2018-07-01
2018-09-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-08-28AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-30PSC07CESSATION OF JOANNE KAY PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-30PSC07CESSATION OF JOANNE KAY PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2016-10-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr David Alexander Pearson on 2016-09-28
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE KAY PEARSON on 2016-09-28
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0124/08/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0124/08/13 ANNUAL RETURN FULL LIST
2012-09-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0124/08/12 ANNUAL RETURN FULL LIST
2011-09-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0124/08/11 ANNUAL RETURN FULL LIST
2011-08-24AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2010-08-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-07-17363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20225PREVSHO FROM 25/06/2008 TO 31/12/2007
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/07
2007-10-09363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/06
2006-11-2788(2)RAD 07/11/06--------- £ SI 998@1=998 £ IC 2/1000
2006-11-08363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-28288bDIRECTOR RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bSECRETARY RESIGNED
2006-05-10AAFULL ACCOUNTS MADE UP TO 25/06/05
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2005-09-14363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 25/06/05
2004-10-20363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-17363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/00
2000-09-21363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-23363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-23363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-22287REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT
1996-10-14363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-10-14288bSECRETARY RESIGNED
1996-10-14288aNEW SECRETARY APPOINTED
1996-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-17288DIRECTOR RESIGNED
1995-11-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-09288NEW DIRECTOR APPOINTED
1995-11-09287REGISTERED OFFICE CHANGED ON 09/11/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-11-09288SECRETARY RESIGNED
1995-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to B A C SPORT 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 A C SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-06-25
Annual Accounts
2006-06-25
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A C SPORT LIMITED

Intangible Assets
Patents
We have not found any records of B A C SPORT LIMITED registering or being granted any patents
Domain Names

B A C SPORT LIMITED owns 1 domain names.

BACSPORT.co.uk  

Trademarks
We have not found any records of B A C SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B A C SPORT 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 (79110 - Travel agency activities) as B A C SPORT LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where B A C SPORT 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 A C SPORT 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 A C SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC1N 2SW