BERKHAMSTED SPORTS LIMITED

BERKHAMSTED SPORTS LIMITED is an active private limited company, incorporated on 29 November 1999. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Market Square, Kirkby Stephen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BERKHAMSTED SPORTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KILVINGTON SOLICITORS, WESTMORLAND HOUSE
Address Line 2	MARKET SQUARE
Post Town	KIRKBY STEPHEN
County	CUMBRIA
Country	ENGLAND
Postcode	CA17 4QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

BERKHAMSTED SPORTS LIMITED

Directors

(The company's officers)

NICHOLAS DUFFICY

(~55 year old British national)

152 GEORGE STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2EJ

Current Director
Gives occupation as SPORTS RETAILER

Appointed on 30/11/1999

MR DAVID WALDEN

(~51 year old British national)

14 WIGGINGTON BOTTOM WIGGINGTON, TRING, HERTFORDSHIRE, HP23 6HN, UNITED KINGDOM

Current Director
Gives occupation as SPORTS RETAILER
Usually resident in UNITED KINGDOM

Appointed on 30/11/1999

MR DAVID WALDEN

(~51 year old British national)

11 LE MARCHANT TOWNSEND GATE, BERKHAMSTED, HERTFORDSHIRE, HP4 2GA, UNITED KINGDOM

Current Secretary
Gives occupation as SPORTS RETAILER
Usually resident in UNITED KINGDOM

Appointed on 30/11/1999

Shareholders

(Persons of Significant Control)

Mr Nicholas Dufficy

(~55 year old British national)

4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Walden

(~51 year old British national)

4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)