OpenRegistry
Companies House/Langdorp/Company profile

B.B.S. SPORT NV

Active
OE017736·incorporated 2023-01-25

B.B.S. SPORT NV is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017736; OpenRegistry canonical ID GB-OE017736-b-b-s-sport-nv). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Langdorp. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
34 WEVELSSTRAAT, LANGDORP, 3201, BELGIUM
Country of origin
BELGIUM

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-12. Next confirmation statement due 2025-11-26.

Persons with significant control

B.B.S. SPORT NV has 1 person with significant control on file:

  • Mark Robert Longworth born 1967, British national. Notified 1988-12-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Karin Marie Jozef Timmermans born 1965, Belgian national. Notified 1988-12-29. Ceased 2024-05-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Rose-Marie Pieter Timmermans born 1956, Belgian national. Notified 1988-12-29. Ceased 2023-05-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2024-11-12.
  • (unnamed). Notified 2024-01-24. Ceased 2024-11-12.