BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - LANCASHIRE


Company Profile Company Filings

Overview

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) is a Private Limited Company from LANCASHIRE and has the status: Active.
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) was incorporated 126 years ago on 29/09/1897 and has the registered number: 00054222. The accounts status is FULL and accounts are next due on 30/04/2024.

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - LANCASHIRE

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

TURF MOOR
LANCASHIRE
BB10 4BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART HUNT Oct 1975 American Director 2020-12-30 CURRENT
MR MATTHEW ROBERT WILLIAMS Secretary 2016-07-22 CURRENT
MR DAVID WAYNE CHECKETTS Sep 1955 American Director 2020-12-30 CURRENT
MICHAEL SMITH Oct 1971 American Director 2020-12-30 CURRENT
ALAN GARY PACE Jun 1967 American Director 2020-12-30 CURRENT
MR ANTONIO DAVILA PARRA Mar 1966 Spanish Director 2020-12-30 CURRENT
MR MARTIN STEWART HOBBS Apr 1955 British Director 2001-04-30 UNTIL 2010-11-01 RESIGNED
MR JONATHAN HARPER WILKINSON Aug 1952 British Director 2004-04-30 UNTIL 2005-11-20 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1998-12-03 UNTIL 1999-03-01 RESIGNED
CATHRYN LOUISE PICKUP Feb 1959 Secretary 1999-03-01 UNTIL 2008-04-30 RESIGNED
CLIVE JOHN HOLT British Secretary 2008-08-26 UNTIL 2016-07-22 RESIGNED
MR MARK ANTHONY BLACKBOURNE Feb 1963 British Secretary 1992-01-01 UNTIL 1996-05-04 RESIGNED
JOHN WHALLEY HOWARTH Secretary 1996-07-22 UNTIL 1998-10-16 RESIGNED
MR MICHAEL LEE GARLICK Oct 1963 British Director 2006-10-02 UNTIL 2023-06-30 RESIGNED
MR FRANCIS JOHN TEASDALE Aug 1933 British Director RESIGNED
MR JOHN SULLIVAN OF BRAEMAR Jul 1943 British Director 2004-04-30 UNTIL 2010-11-01 RESIGNED
MR BERNARD MICHAEL ROTHWELL Aug 1932 British Director RESIGNED
MR JOHN FRANCIS TURKINGTON Oct 1943 British Director 1999-08-28 UNTIL 2010-11-01 RESIGNED
MR BRIAN THOMAS NELSON Jul 1948 British Director 2013-12-16 UNTIL 2020-12-30 RESIGNED
RAYMOND GORDON GRIFFITHS Jul 1931 British Director 2005-01-10 UNTIL 2009-07-14 RESIGNED
MR CLIVE JOHN HOLT Oct 1943 British Director RESIGNED
RAYMOND SIMON INGLEBY Feb 1963 English Director 1999-02-08 UNTIL 2010-08-24 RESIGNED
MR ROBERT DAVID IVEN Dec 1908 British Director RESIGNED
MR BARRY CHARLES KILBY Jan 1949 British Director 1998-09-28 UNTIL 2020-12-30 RESIGNED
MR CHRISTOPHER JOHN DUCKWORTH Oct 1953 British Director 2000-08-09 UNTIL 2010-11-01 RESIGNED
MR BRENDAN FLOOD Nov 1961 British Director 2006-12-04 UNTIL 2013-01-14 RESIGNED
MR BRENDAN FLOOD Nov 1961 British Director 2014-03-03 UNTIL 2020-12-30 RESIGNED
BASIL DEARING Aug 1943 Director RESIGNED
MR. TERENCE ANTHONY DAVID CRABB Jun 1948 British Director 2014-01-24 UNTIL 2020-12-30 RESIGNED
ROBERT BUTLIN BLAKEBOROUGH Sep 1944 British Director RESIGNED
MR JOHN WILLIAM BANASZKIEWICZ Dec 1962 British Director 2010-11-01 UNTIL 2023-06-30 RESIGNED
MR JOHN WILLIAM BANASZKIEWICZ Dec 1962 British Director 2010-11-01 UNTIL 2011-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burnley Fc Holdings Ltd 2016-07-06 Burnley   Lancashire Ownership of shares 75 to 100 percent

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BECK HOMES (UK) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BECK HOMES (NW) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORWEST FINANCE GROUP LTD CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGSIDE PROPERTIES LIMITED BURNLEY Active SMALL 68100 - Buying and selling of own real estate
BURNLEY FC HOLDINGS LIMITED BURNLEY UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities
CLARETS IN THE COMMUNITY LIMITED BURNLEY Active GROUP 96090 - Other service activities n.e.c.
BFCITC FACILITIES (ENTERPRISES) LTD BURNLEY Active SMALL 85510 - Sports and recreation education
BFC MEMORIAL GARDEN CO. C.I.C. BURNLEY Active TOTAL EXEMPTION FULL 91020 - Museums activities
BURNLEY FC WOMEN LIMITED BURNLEY UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities