About

Registered Number: 02346826
Date of Incorporation: 13/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA,

 

Bema Sports Company Ltd was founded on 13 February 1989 and has its registered office in Huntingdon in Cambridgeshire, it has a status of "Active". We don't currently know the number of employees at this company. Brennan, Graham Mark is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Graham Mark N/A 06 February 1995 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 25 September 2018
AD01 - Change of registered office address 13 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 01 April 2016
CH01 - Change of particulars for director 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
CH01 - Change of particulars for director 01 April 2016
CH01 - Change of particulars for director 01 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 20 March 2014
CH01 - Change of particulars for director 20 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 03 February 2010
AA01 - Change of accounting reference date 10 January 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 02 March 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
AA - Annual Accounts 19 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 27 February 1996
288 - N/A 23 February 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 04 March 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 13 March 1992
AA - Annual Accounts 09 August 1991
363a - Annual Return 12 July 1991
363a - Annual Return 22 March 1991
MEM/ARTS - N/A 24 April 1989
288 - N/A 18 April 1989
288 - N/A 18 April 1989
287 - Change in situation or address of Registered Office 18 April 1989
RESOLUTIONS - N/A 13 April 1989
CERTNM - Change of name certificate 13 April 1989
NEWINC - New incorporation documents 13 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.