BURNLEY FC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08335231

Incorporation date

18/12/2012

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2012)

27/11/2025

Termination of appointment of Antonio Davila Parra as a director on 2025-11-14

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

30/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (38 pages)

26/02/2025

Satisfaction of charge 083352310003 in full

View PDF (4 pages)

05/02/2025

Registration of charge 083352310004, created on 2025-01-15

View PDF (38 pages)

23/12/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (34 pages)

13/12/2024

Second filing of Confirmation Statement dated 2023-09-30

View PDF (31 pages)

16/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (44 pages)

15/01/2024

Registration of charge 083352310003, created on 2024-01-05

View PDF (40 pages)

13/12/2023

Notification of Velocity Capital (Uk) Holdings Ltd as a person with significant control on 2023-10-06

View PDF (2 pages)

13/12/2023

Cessation of Calder Vale Holdings Limited as a person with significant control on 2023-10-06

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (80 pages)

08/09/2023

Termination of appointment of John William Banaszkiewicz as a director on 2023-06-30

View PDF (1 pages)

08/09/2023

Termination of appointment of Michael Lee Garlick as a director on 2023-06-30

View PDF (1 pages)

08/09/2023

Appointment of Vlad Torgovnik as a director on 2023-09-04

View PDF (2 pages)

04/05/2023

Group of companies' accounts made up to 2022-07-31

View PDF (44 pages)

08/02/2023

Satisfaction of charge 083352310002 in full

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (118 pages)

04/05/2022

Group of companies' accounts made up to 2021-07-31

View PDF (36 pages)

22/12/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (111 pages)

10/07/2021

Group of companies' accounts made up to 2020-07-31

View PDF (32 pages)

29/01/2021

Resolutions

View PDF (3 pages)

26/01/2021

Director's details changed for Mr Antonio Davila Parra on 2020-12-30

View PDF (2 pages)

26/01/2021

Appointment of Mr David Wayne Checketts as a director on 2020-12-30

View PDF (2 pages)

26/01/2021

Appointment of Mr Antonio Davila Parra as a director on 2020-12-30

View PDF (2 pages)

26/01/2021

Appointment of Mr Stuart Hunt as a director on 2020-12-30

View PDF (2 pages)

26/01/2021

Notification of Calder Vale Holdings Limited as a person with significant control on 2020-12-30

View PDF (1 pages)

26/01/2021

Cessation of Michael Lee Garlick as a person with significant control on 2020-12-30

View PDF (1 pages)

26/01/2021

Cessation of John William Banaszkiewicz as a person with significant control on 2020-12-30

View PDF (1 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2021

Appointment of Michael Lee Smith as a director on 2020-12-30

View PDF (2 pages)

19/01/2021

Appointment of Alan Gary Pace as a director on 2020-12-30

View PDF (2 pages)

19/01/2021

Termination of appointment of Clive John Holt as a director on 2020-12-30

View PDF (1 pages)

19/01/2021

Termination of appointment of Brendan Flood as a director on 2020-12-30

View PDF (1 pages)

19/01/2021

Termination of appointment of Brian Thomas Nelson as a director on 2020-12-30

View PDF (1 pages)

19/01/2021

Termination of appointment of Barry Charles Kilby as a director on 2020-12-30

View PDF (1 pages)

19/01/2021

Termination of appointment of Terence Anthony David Crabb as a director on 2020-12-30

View PDF (1 pages)

31/12/2020

Registration of charge 083352310002, created on 2020-12-30

View PDF (15 pages)

21/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (113 pages)

08/09/2020

Previous accounting period extended from 2020-06-30 to 2020-07-31

View PDF (1 pages)

06/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (31 pages)

13/01/2020

Satisfaction of charge 083352310001 in full

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (113 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

20/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (112 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (30 pages)

20/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (112 pages)

05/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (29 pages)

23/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (115 pages)

25/07/2016

Appointment of Mr Matthew Robert Williams as a secretary on 2016-07-22

View PDF (2 pages)

22/07/2016

Termination of appointment of Clive John Holt as a secretary on 2016-07-22

View PDF (1 pages)

11/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

25/01/2016

Annual return made up to 2015-12-18 with bulk list of shareholders

View PDF (21 pages)

15/08/2015

Appointment of Mr. Clive John Holt as a secretary on 2015-08-14

View PDF (2 pages)

03/02/2015

Annual return made up to 2014-12-18 with bulk list of shareholders

View PDF (20 pages)

22/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

23/07/2014

Registration of charge 083352310001, created on 2014-07-22

View PDF (17 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (3 pages)

11/03/2014

Miscellaneous

View PDF (3 pages)

03/03/2014

Appointment of Mr. Brendan Flood as a director

View PDF (2 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-02-01

View PDF (3 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (3 pages)

24/01/2014

Appointment of Mr. Terence Anthony David Crabb as a director

View PDF (2 pages)

20/01/2014

Annual return made up to 2013-12-18 with bulk list of shareholders

View PDF (18 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (4 pages)

16/12/2013

Appointment of Mr. Brian Thomas Nelson as a director

View PDF (2 pages)

12/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

02/05/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/05/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

23/04/2013

Current accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (3 pages)

20/03/2013

Resolutions

View PDF (17 pages)

15/03/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

14/03/2013

Appointment of Mr Barry Charles Kilby as a director

View PDF (3 pages)

14/03/2013

Appointment of Mr Michael Lee Garlick as a director

View PDF (3 pages)

03/01/2013

Certificate of change of name

View PDF (3 pages)

03/01/2013

Resolutions

View PDF (2 pages)

27/12/2012

Resolutions

View PDF (3 pages)

27/12/2012

Change of name notice

View PDF (2 pages)

18/12/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURNLEY FC HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

30/09/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flood, Brendan	Director	03/03/2014 - 30/12/2020	212
Michael Lee Garlick	Director	25/02/2013 - 30/06/2023	33
Hunt, Stuart	Director	30/12/2020 - Present	4
Nelson, Brian Thomas	Director	16/12/2013 - 30/12/2020	9
Kilby, Barry Charles	Director	25/02/2013 - 30/12/2020	32

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNLEY FC HOLDINGS LIMITED

BURNLEY FC HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at Turf Moor, Harry Potts Way, Burnley, Lancashire BB10 4BX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLEY FC HOLDINGS LIMITED?

BURNLEY FC HOLDINGS LIMITED is currently Active. It was registered on 18/12/2012 .

Where is BURNLEY FC HOLDINGS LIMITED located?

BURNLEY FC HOLDINGS LIMITED is registered at Turf Moor, Harry Potts Way, Burnley, Lancashire BB10 4BX.

What does BURNLEY FC HOLDINGS LIMITED do?

BURNLEY FC HOLDINGS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BURNLEY FC HOLDINGS LIMITED?

The latest filing was on 27/11/2025: Termination of appointment of Antonio Davila Parra as a director on 2025-11-14.