Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURNLEY FC HOLDINGS LIMITED
Company Information for

BURNLEY FC HOLDINGS LIMITED

TURF MOOR, HARRY POTTS WAY, BURNLEY, LANCASHIRE, BB10 4BX,
Company Registration Number
08335231
Private Limited Company
Active

Company Overview

About Burnley Fc Holdings Ltd
BURNLEY FC HOLDINGS LIMITED was founded on 2012-12-18 and has its registered office in Burnley. The organisation's status is listed as "Active". Burnley Fc Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURNLEY FC HOLDINGS LIMITED
 
Legal Registered Office
TURF MOOR
HARRY POTTS WAY
BURNLEY
LANCASHIRE
BB10 4BX
Other companies in BB10
 
Previous Names
PYRAMID FOX LIMITED03/01/2013
Filing Information
Company Number 08335231
Company ID Number 08335231
Date formed 2012-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNLEY FC HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURNLEY FC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT WILLIAMS
 Company Secretary 2016-07-22
JOHN WILLIAM BANASZKIEWICZ
 Director 2012-12-18
TERENCE ANTHONY DAVID CRABB
 Director 2014-01-24
BRENDAN FLOOD
 Director 2014-03-03
MICHAEL LEE GARLICK
 Director 2013-02-25
CLIVE JOHN HOLT
 Director 2012-12-18
BARRY CHARLES KILBY
 Director 2013-02-25
BRIAN THOMAS NELSON
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE JOHN HOLT
 Company Secretary 2015-08-14 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BANASZKIEWICZ WHAT COLLEGE INTERNATIONAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
JOHN WILLIAM BANASZKIEWICZ FIRSTPOINT INTERNATIONAL LIMITED Director 2016-03-16 CURRENT 2016-03-04 Active
JOHN WILLIAM BANASZKIEWICZ UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED Director 2015-11-30 CURRENT 2014-11-11 Active
JOHN WILLIAM BANASZKIEWICZ UCFB MANCHESTER LIMITED Director 2015-09-29 CURRENT 2015-09-16 Active
JOHN WILLIAM BANASZKIEWICZ UCFB HOLDINGS LIMITED Director 2014-03-28 CURRENT 2013-12-23 Active
JOHN WILLIAM BANASZKIEWICZ LONGSIDE PROPERTIES LIMITED Director 2013-06-07 CURRENT 2004-08-10 Active
JOHN WILLIAM BANASZKIEWICZ FREIGHT INVESTOR (HOLDINGS) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN WILLIAM BANASZKIEWICZ TURF MOOR PROPERTIES LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2017-06-13
JOHN WILLIAM BANASZKIEWICZ UCFB WEMBLEY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
JOHN WILLIAM BANASZKIEWICZ CALDER HOUSE (BURNLEY) LIMITED Director 2011-12-06 CURRENT 2011-07-12 Dissolved 2017-12-19
JOHN WILLIAM BANASZKIEWICZ UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED Director 2011-12-06 CURRENT 2010-11-15 Active
JOHN WILLIAM BANASZKIEWICZ UCFB EDUCATION LIMITED Director 2011-12-06 CURRENT 2011-06-09 Active
JOHN WILLIAM BANASZKIEWICZ UCFB STUDENT ACCOMMODATION LIMITED Director 2011-12-06 CURRENT 2011-06-09 Active
JOHN WILLIAM BANASZKIEWICZ PENDLE MINING LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
JOHN WILLIAM BANASZKIEWICZ BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 2010-11-01 CURRENT 1897-09-29 Active
JOHN WILLIAM BANASZKIEWICZ FREIGHT COMMODITY SERVICES LIMITED Director 2009-09-24 CURRENT 2009-08-04 Active
TERENCE ANTHONY DAVID CRABB TURF MOOR PROPERTIES LIMITED Director 2014-01-24 CURRENT 2012-12-20 Dissolved 2017-06-13
TERENCE ANTHONY DAVID CRABB BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 2014-01-24 CURRENT 1897-09-29 Active
BRENDAN FLOOD THE WALKING FOOTBALL ASSOCIATION LIMITED Director 2018-05-01 CURRENT 2016-11-15 Active
BRENDAN FLOOD BE VARSITY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
BRENDAN FLOOD COLE WATERHOUSE (WEMBLEY) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
BRENDAN FLOOD WHAT COLLEGE INTERNATIONAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
BRENDAN FLOOD EDGE REAL ESTATE PROPERTY INVESTMENTS (BATLEY) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
BRENDAN FLOOD UA MANCHESTER LTD Director 2017-11-17 CURRENT 2017-11-17 Active
BRENDAN FLOOD UA WEMBLEY LTD Director 2017-11-17 CURRENT 2017-11-17 Active
BRENDAN FLOOD FLOOD INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
BRENDAN FLOOD UCFB MANCHESTER ACADEMY LTD Director 2017-09-27 CURRENT 2017-09-27 Active
BRENDAN FLOOD E-VIEW PROPERTIES LIMITED Director 2017-06-26 CURRENT 2005-09-21 Active
BRENDAN FLOOD WHELDONE (INVESTMENTS) LIMITED Director 2017-06-26 CURRENT 2008-08-18 Active
BRENDAN FLOOD EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
BRENDAN FLOOD EPIL DEVELOPMENTS LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
BRENDAN FLOOD COLE WATERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
BRENDAN FLOOD FIRSTPOINT INTERNATIONAL LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
BRENDAN FLOOD MOWBRAY ASSET MANAGEMENT LTD Director 2016-01-05 CURRENT 2016-01-05 Active
BRENDAN FLOOD SPECTRUM INVESTMENT MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2009-09-04 Active
BRENDAN FLOOD UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED Director 2015-11-30 CURRENT 2014-11-11 Active
BRENDAN FLOOD POWERLINKS NL LTD Director 2015-09-30 CURRENT 2015-09-30 Active
BRENDAN FLOOD UCFB MANCHESTER LIMITED Director 2015-09-29 CURRENT 2015-09-16 Active
BRENDAN FLOOD ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED Director 2015-05-01 CURRENT 2012-09-26 Active - Proposal to Strike off
BRENDAN FLOOD POWERLINKS MEDIA LIMITED Director 2015-05-01 CURRENT 2012-03-29 Active
BRENDAN FLOOD REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-03-26 CURRENT 2010-03-24 Active
BRENDAN FLOOD REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED Director 2015-03-26 CURRENT 2012-01-12 Active
BRENDAN FLOOD REAL ESTATE CAPITAL LIMITED Director 2015-03-26 CURRENT 2013-08-05 Active
BRENDAN FLOOD EDGE PROPERTY INVESTMENTS COMPANY LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
BRENDAN FLOOD EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
BRENDAN FLOOD EDGE PROPERTY INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
BRENDAN FLOOD UCFB HOLDINGS LIMITED Director 2014-03-28 CURRENT 2013-12-23 Active
BRENDAN FLOOD TURF MOOR PROPERTIES LIMITED Director 2014-03-03 CURRENT 2012-12-20 Dissolved 2017-06-13
BRENDAN FLOOD LONGSIDE PROPERTIES LIMITED Director 2014-03-03 CURRENT 2004-08-10 Active
BRENDAN FLOOD BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 2014-03-03 CURRENT 1897-09-29 Active
BRENDAN FLOOD UCFB WEMBLEY BUCKS NEW LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-01-19
BRENDAN FLOOD MODUS SMETHWICK LIMITED Director 2013-06-28 CURRENT 2005-06-21 Dissolved 2016-05-17
BRENDAN FLOOD UCFB WEMBLEY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
BRENDAN FLOOD VIRTUAAPPS.COM LIMITED Director 2012-06-18 CURRENT 2009-11-13 Active
BRENDAN FLOOD CALDER HOUSE (BURNLEY) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-12-19
BRENDAN FLOOD UCFB EDUCATION LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
BRENDAN FLOOD UCFB STUDENT ACCOMMODATION LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
BRENDAN FLOOD BATLEY ESTATE COMPANY LIMITED Director 2011-03-22 CURRENT 2011-03-22 Liquidation
BRENDAN FLOOD UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED Director 2011-03-08 CURRENT 2010-11-15 Active
BRENDAN FLOOD JACKSONS ROW DEVELOPMENTS LIMITED Director 2010-11-09 CURRENT 2010-11-05 Active
BRENDAN FLOOD FIGUREVALUE LIMITED Director 2010-06-25 CURRENT 1994-05-06 Dissolved 2016-05-17
BRENDAN FLOOD EDGE PROPERTY ASSET MANAGEMENT LIMITED Director 2008-08-12 CURRENT 2008-08-11 Active
BRENDAN FLOOD BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED Director 2007-04-26 CURRENT 2007-04-26 Dissolved 2015-10-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.14) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.13) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-08-06
BRENDAN FLOOD MODUS SOUTHPORT (NO.2) LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2015-08-04
BRENDAN FLOOD BADGERCOURT INVESTMENTS LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2015-10-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.11) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.12) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-08-06
BRENDAN FLOOD MODUS OMEGA HOLDINGS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Dissolved 2014-04-01
BRENDAN FLOOD MODUS OMEGA LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2014-04-01
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.9) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.10) LIMITED Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-08-06
BRENDAN FLOOD MODUS MARKET HALLS LIMITED Director 2006-01-23 CURRENT 2006-01-23 Dissolved 2015-04-15
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.8) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.1) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.4) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.7) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.2) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.6) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.3) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.5) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA GENERAL PARTNER LIMITED Director 2005-12-06 CURRENT 2005-11-15 Liquidation
BRENDAN FLOOD E-STORE LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off
BRENDAN FLOOD MANCHESTER LAND & BUILDINGS LIMITED Director 2004-12-01 CURRENT 2002-07-16 Dissolved 2014-04-22
BRENDAN FLOOD MODUS PJKI LIMITED Director 2004-02-20 CURRENT 2003-11-18 Liquidation
BRENDAN FLOOD MODUS (WINSFORD NOMINEES) LIMITED Director 2001-03-12 CURRENT 2001-03-07 Dissolved 2017-06-13
BRENDAN FLOOD MODUS (WINSFORD) LIMITED Director 2001-03-12 CURRENT 2001-03-07 Dissolved 2017-06-13
BRENDAN FLOOD NORTH BLUNTS NO 1 LIMITED Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2018-05-15
BRENDAN FLOOD SPORTS ENTREPRENEURS LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
MICHAEL LEE GARLICK CLARETS GO LARGE LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MICHAEL LEE GARLICK MBA PROPERTY COMPANY LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MICHAEL LEE GARLICK MBA HOLDING COMPANY 3 LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MICHAEL LEE GARLICK EVERLASTING PROPERTY COMPANY LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MICHAEL LEE GARLICK LONGSIDE PROPERTIES LIMITED Director 2013-06-07 CURRENT 2004-08-10 Active
MICHAEL LEE GARLICK TURF MOOR PROPERTIES LIMITED Director 2013-03-05 CURRENT 2012-12-20 Dissolved 2017-06-13
MICHAEL LEE GARLICK ALERT STAFFING LTD. Director 2009-02-27 CURRENT 2009-01-23 Dissolved 2015-05-19
MICHAEL LEE GARLICK BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 2006-10-02 CURRENT 1897-09-29 Active
MICHAEL LEE GARLICK METROYARD LIMITED Director 2002-02-08 CURRENT 2001-09-18 Active
MICHAEL LEE GARLICK MICHAEL BAILEY ASSOCIATES LIMITED Director 2001-03-01 CURRENT 1988-08-25 Active
MICHAEL LEE GARLICK MBA MICHAEL BAILEY ASSOCIATES UK LIMITED Director 2000-10-19 CURRENT 2000-06-23 Active
MICHAEL LEE GARLICK MBA MICHAEL BAILEY ASSOCIATES PLC Director 1999-03-05 CURRENT 1999-02-10 Active
CLIVE JOHN HOLT BFC MEMORIAL GARDEN CO. C.I.C. Director 2018-04-16 CURRENT 2018-04-16 Active
CLIVE JOHN HOLT LONGSIDE PROPERTIES LIMITED Director 2013-06-07 CURRENT 2004-08-10 Active
CLIVE JOHN HOLT TURF MOOR PROPERTIES LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2017-06-13
BARRY CHARLES KILBY LOTTERY SERVICES (CHELSEA) LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
BARRY CHARLES KILBY FG TECHNOLOGIES LTD Director 2015-11-11 CURRENT 2015-11-11 Active
BARRY CHARLES KILBY LSL (SM1) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
BARRY CHARLES KILBY CLARETS IN THE COMMUNITY LIMITED Director 2015-07-31 CURRENT 2013-07-18 Active
BARRY CHARLES KILBY LSL (SM4) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
BARRY CHARLES KILBY LSL (SM3) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
BARRY CHARLES KILBY TGS CONSULTANTS LTD Director 2015-07-17 CURRENT 2015-07-17 Active
BARRY CHARLES KILBY LSL (SM5) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
BARRY CHARLES KILBY LSL (SM2) LTD Director 2015-07-16 CURRENT 2015-07-16 Active
BARRY CHARLES KILBY LOTTERY SOLUTIONS LTD Director 2014-07-22 CURRENT 2014-07-22 Active
BARRY CHARLES KILBY LONGSIDE PROPERTIES LIMITED Director 2013-06-07 CURRENT 2004-08-10 Active
BARRY CHARLES KILBY TURF MOOR PROPERTIES LIMITED Director 2013-03-05 CURRENT 2012-12-20 Dissolved 2017-06-13
BARRY CHARLES KILBY TOTAL BSK LTD Director 2011-08-10 CURRENT 2011-08-10 Active
BARRY CHARLES KILBY BURNLEY FOOTBALL CLUB COMMUNITY SPORTS TRUST Director 2007-11-12 CURRENT 1999-12-29 Dissolved 2013-12-03
BARRY CHARLES KILBY COMMUNITY & BUSINESS PARTNERS CIC Director 2005-03-15 CURRENT 2005-03-15 Active
BARRY CHARLES KILBY DANCEHOME LTD Director 2003-10-22 CURRENT 2003-09-10 Active
BARRY CHARLES KILBY LOTTERY SERVICES LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
BARRY CHARLES KILBY TOTAL GAMING SOLUTIONS LIMITED Director 2003-05-23 CURRENT 2003-05-23 Active
BARRY CHARLES KILBY SPEEDMARK (SPORT AND LEISURE) LIMITED Director 2003-03-25 CURRENT 2003-01-29 Dissolved 2016-03-21
BARRY CHARLES KILBY BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 1998-09-28 CURRENT 1897-09-29 Active
BRIAN THOMAS NELSON BFCITC FACILITIES (ENTERPRISES) LTD Director 2017-09-07 CURRENT 2017-09-07 Active
BRIAN THOMAS NELSON KIMBERLEY DEVELOPMENTS (PENDLE) LTD Director 2016-07-29 CURRENT 2016-07-29 Active
BRIAN THOMAS NELSON CLARETS IN THE COMMUNITY LIMITED Director 2014-08-01 CURRENT 2013-07-18 Active
BRIAN THOMAS NELSON TURF MOOR PROPERTIES LIMITED Director 2013-12-16 CURRENT 2012-12-20 Dissolved 2017-06-13
BRIAN THOMAS NELSON LONGSIDE PROPERTIES LIMITED Director 2013-12-16 CURRENT 2004-08-10 Active
BRIAN THOMAS NELSON BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 2013-12-16 CURRENT 1897-09-29 Active
BRIAN THOMAS NELSON PARKLANE TEXTILES LIMITED Director 1991-05-20 CURRENT 1986-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Notification of Velocity Capital (Uk) Holdings Ltd as a person with significant control on 2023-10-06
2023-12-13CESSATION OF CALDER VALE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BANASZKIEWICZ
2023-09-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE GARLICK
2023-09-08DIRECTOR APPOINTED VLAD TORGOVNIK
2023-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083352310002
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-22CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-01-29RES13Resolutions passed:
  • Entry into various documents & transactions/company officers authorisation/ company business 30/12/2020
  • ADOPT ARTICLES
2021-01-26CH01Director's details changed for Mr Antonio Davila Parra on 2020-12-30
2021-01-26AP01DIRECTOR APPOINTED MR STUART HUNT
2021-01-26PSC02Notification of Calder Vale Holdings Limited as a person with significant control on 2020-12-30
2021-01-26PSC07CESSATION OF JOHN WILLIAM BANASZKIEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-19AP01DIRECTOR APPOINTED ALAN GARY PACE
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ANTHONY DAVID CRABB
2020-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083352310002
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-09-08AA01Previous accounting period extended from 30/06/20 TO 31/07/20
2020-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083352310001
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 122478
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-25AP03Appointment of Mr Matthew Robert Williams as company secretary on 2016-07-22
2016-07-22TM02Termination of appointment of Clive John Holt on 2016-07-22
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 122478
2016-01-25AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-15AP03Appointment of Mr. Clive John Holt as company secretary on 2015-08-14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 122478
2015-02-03AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083352310001
2014-04-17SH0108/04/14 STATEMENT OF CAPITAL GBP 86114
2014-03-11MISCSection 519
2014-03-03AP01DIRECTOR APPOINTED MR. BRENDAN FLOOD
2014-02-12SH0101/02/14 STATEMENT OF CAPITAL GBP 86114
2014-02-11SH0129/01/14 STATEMENT OF CAPITAL GBP 116925
2014-01-24AP01DIRECTOR APPOINTED MR. TERENCE ANTHONY DAVID CRABB
2014-01-20AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-20SH0106/12/13 STATEMENT OF CAPITAL GBP 80767
2013-12-16AP01DIRECTOR APPOINTED MR. BRIAN THOMAS NELSON
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-02ANNOTATIONClarification
2013-05-02RP04SECOND FILING FOR FORM AP01
2013-05-02RP04SECOND FILING FOR FORM AP01
2013-04-23AA01CURRSHO FROM 31/12/2013 TO 30/06/2013
2013-03-20RES01ADOPT ARTICLES 26/02/2013
2013-03-15SH0125/02/13 STATEMENT OF CAPITAL GBP 77419
2013-03-14AP01DIRECTOR APPOINTED MR BARRY CHARLES KILBY
2013-03-14AP01DIRECTOR APPOINTED MR MICHAEL LEE GARLICK
2013-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03CERTNMCOMPANY NAME CHANGED PYRAMID FOX LIMITED CERTIFICATE ISSUED ON 03/01/13
2013-01-03RES15CHANGE OF NAME 29/12/2012
2012-12-27RES15CHANGE OF NAME 21/12/2012
2012-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BURNLEY FC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNLEY FC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BURNLEY FC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNLEY FC HOLDINGS LIMITED
Trademarks
We have not found any records of BURNLEY FC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNLEY FC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BURNLEY FC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNLEY FC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNLEY FC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNLEY FC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BB10 4BX