Bam Active Sports Teamwear Limited is a private limited company registered at 60 Cox Lane Unit 1, Chessington Trade Park, Chessington KT9 1TW. Incorporated on 2019-08-22, this 4-year-old company is run by 1 director.
Director Richard M., appointed on 22 August 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "printing n.e.c." (Standard Industrial Classification code: 18129).
The last confirmation statement was sent on 2020-06-27 and the deadline for the following filing is 2021-07-11.
| Office Address | 60 Cox Lane Unit 1 |
| Office Address2 | Chessington Trade Park |
| Town | Chessington |
| Post code | KT9 1TW |
| Country of origin | United Kingdom |
| Registration Number | 12169656 |
| Date of Incorporation | Thu, 22nd Aug 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 22nd May 2021 (1075 days after) |
| Next confirmation statement due date | Sun, 11th Jul 2021 (2021-07-11) |
| Last confirmation statement dated | Sat, 27th Jun 2020 |
Position: Director
Appointed: 22 August 2019
The register of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Patel Group Limited that put South Croydon, England as the official address. This PSC has a legal form of "a limited". This PSC . The third one is Mansfield Holding Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited". This PSC .
Richard M.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patel Group Limited
8 Haling Park Gardens, South Croydon, CR2 6NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11840830 |
| Notified on | 23 August 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Mansfield Holding Limited
1 Davis Road, Chessington, KT9 1TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12311915 |
| Notified on | 23 August 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Bam Active Sports Ltd
20-22 Wenlock Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11308796 |
| Notified on | 22 August 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mansfield Sports Group Limited
Asset House 1 Davis Road, Chessington, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8546089 |
| Notified on | 22 August 2019 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2nd January 2023. New Address: 60 Cox Lane Unit 1 Chessington Trade Park Chessington KT9 1TW. Previous address: Asset House 1 Davis Road Chessington KT9 1TT United Kingdom filed on: 2nd, January 2023 |
address | Free Download (1 page) |
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