Burnley Fc Holdings Limited
Company Profile
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Large EnterpriseBurnley Fc Holdings Limited
08335231•Private Limited With Share Capital
Turf Moor Harry Potts Way, Burnley, Lancashire, BB104BX
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Incorporated
18/12/2012
Company Age
13 years
Directors
6
Employees
388
SIC Code
93110
Risk
high risk
Company Overview
Registration, classification & business activity
Burnley Fc Holdings Limited (08335231) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in lancashire, BB104BX. The company operates under SIC code 93110 - operation of sports facilities.
Burnley fc holdings limited is a health, wellness and fitness company based out of turf moor, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 93110
Large Enterprise
Incorporated 18/12/2012
BB104BX
388 employees
Financial Overview
Total Assets
£300.03M
Liabilities
£245.92M
Net Assets
£54.10M
Turnover
£133.56M
Cash
£8.91M
Key Metrics
388
Employees
6
Directors
1,238
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Resolution
Category:Resolution
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Miscellaneous
Category:Miscellaneous
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2013
Resolution
Category:Resolution
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2013
Resolution
Category:Resolution
Date:03-01-2013
Resolution
Category:Resolution
Date:27-12-2012
Change Of Name Notice
Category:Change Of Name
Date:27-12-2012
Incorporation Company
Category:Incorporation
Date:18-12-2012
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Turf Moor, Harry Potts Way, Burnley, Lancashire, BB104BXRegistered
Related Companies
6
Contact
08712211882
Turf Moor Harry Potts Way, Burnley, Lancashire, BB104BX