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Home > England & Wales Companies > BBC CLUB SPORTS AND LEISURE LIMITED
Company Information for

BBC CLUB SPORTS AND LEISURE LIMITED

LONDON BROADCASTING HOUSE BBC CLUB SPORTS AND LEISURE LTD, PORTLAND PLACE, LONDON, W1A 1AA,
Company Registration Number
07211699
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bbc Club Sports And Leisure Ltd
BBC CLUB SPORTS AND LEISURE LIMITED was founded on 2010-04-01 and has its registered office in London. The organisation's status is listed as "Active". Bbc Club Sports And Leisure Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
BBC CLUB SPORTS AND LEISURE LIMITED
 
Legal Registered Office
LONDON BROADCASTING HOUSE BBC CLUB SPORTS AND LEISURE LTD
PORTLAND PLACE
LONDON
W1A 1AA
Other companies in W1A
 
Filing Information
Company Number 07211699
Company ID Number 07211699
Date formed 2010-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232184586  
Last Datalog update: 2024-03-06 10:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC CLUB SPORTS AND LEISURE LIMITED
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Company Officers of BBC CLUB SPORTS AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GILL CARTER
Director 2017-01-12
ROSS HOWARD COOK
Director 2014-11-06
DAVID JAMES JORDAN
Director 2010-12-15
ANDREA VIOLET KIDD
Director 2015-03-24
ACHMET MOUCHTEREM
Director 2014-03-05
JOHN WINFIELD
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DINO PORTELLI
Director 2010-06-17 2017-03-02
LIAM JUSTIN PENNINGTON
Director 2010-04-01 2014-07-15
STEPHEN KILLICK
Director 2010-04-01 2014-05-08
ESTELLE SILVA
Director 2010-06-17 2013-12-17
CRESSWELL ANDREW BAKER
Director 2010-04-01 2013-08-07
ZIZINGA AMINATU ACHANA-CONROY
Director 2010-12-15 2011-11-02
JACQUELINE CLAIRE ROSS
Director 2010-04-01 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS HOWARD COOK 14 SINCLAIR GARDENS (FREEHOLD) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ROSS HOWARD COOK 14 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED Director 2010-06-30 CURRENT 1975-07-24 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
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM C/O Achmet Mouchterem Wogan House Bbc Club 99 Great Portland Street London W1A 1AA England
2023-04-17CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CH01Director's details changed for Mr Ross Howard Cook on 2020-08-20
2020-08-21PSC04Change of details for Mr John Winfield as a person with significant control on 2020-08-20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-04CH01Director's details changed for Ms Andrea Violet Kidd on 2018-12-03
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-31CH01Director's details changed for Mr John Winfield on 2018-01-30
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DINO PORTELLI
2017-01-13CH01Director's details changed for Mr Achmet Mouchterem on 2017-01-12
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM C/O Dino Portelli Western House Bbc Club Western House 99 Great Portland Street London W1A 1AA
2017-01-13AP01DIRECTOR APPOINTED MS GILL CARTER
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-10RES01ALTER ARTICLES 14/01/2016
2016-03-10RES01ALTER ARTICLES 14/01/2016
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MS ANDREA VIOLET KIDD
2014-11-24AP01DIRECTOR APPOINTED MR ROSS HOWARD COOK
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JUSTIN PENNINGTON
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KILLICK
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR ACHMET MOUCHTEREM
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM C/O Mrs Estelle Silva Bbc Club Western House 99 Great Portland Street London W1A 1AA United Kingdom
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE SILVA
2013-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CRESSWELL BAKER
2013-04-03AR0101/04/13 NO MEMBER LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE SILVA / 01/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO PORTELLI / 01/04/2013
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O MRS ESTELLE SILVA BBC CLUB 99 GREAT PORTLAND LONDON W1A 1AA UNITED KINGDOM
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BBC WHITE CITY 201 WOOD LANE LONDON W12 7TS
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-03AR0101/04/12 NO MEMBER LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CRESSWELL ANDREW BAKER / 09/11/2011
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ZIZINGA ACHANA-CONROY
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-12AR0101/04/11 NO MEMBER LIST
2011-01-31AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-01-19AP01DIRECTOR APPOINTED DAVID JAMES JORDAN
2011-01-19AP01DIRECTOR APPOINTED ZIZINGA AMINATU ACHANA-CONROY
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSS
2010-06-22AP01DIRECTOR APPOINTED ESTELLE SILVA
2010-06-22AP01DIRECTOR APPOINTED DINO PORTELLI
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BBC CLUB SPORTS AND LEISURE 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 BBC CLUB SPORTS AND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC CLUB SPORTS AND LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

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 BBC CLUB SPORTS AND LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BBC CLUB SPORTS AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC CLUB SPORTS AND LEISURE LIMITED
Trademarks
We have not found any records of BBC CLUB SPORTS AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC CLUB SPORTS AND LEISURE 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 (94110 - Activities of business and employers membership organizations) as BBC CLUB SPORTS AND LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBC CLUB SPORTS AND LEISURE 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 BBC CLUB SPORTS AND LEISURE 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 BBC CLUB SPORTS AND LEISURE 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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