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BURNLEY FC HOLDINGS LIMITED - Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 08335231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Turf Moor
- Harry Potts Way
- Burnley
- Lancashire
- BB10 4BX
- United Kingdom Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX, United Kingdom UK
Management
- Managing Directors
- CHECKETTS, David Wayne
- PACE, Alan Gary
- PARRA, Antonio Davila
- SMITH, Michael Lee
- HUNT, Stuart Andrew
- TORGOVNIK, Vlad
- Company secretaries
- WILLIAMS, Matthew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- -
- Calder Vale Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PYRAMID FOX LIMITED
- Legal Entity Identifier (LEI)
- 213800N97BDRT72YNC79
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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BURNLEY FC HOLDINGS LIMITED Company Description
- BURNLEY FC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08335231. Its current trading status is "live". It was registered 2012-12-18. It was previously called PYRAMID FOX LIMITED. It has declared SIC or NACE codes as "93110". It has 6 directors and 1 secretary.It can be contacted at Turf Moor .
Get BURNLEY FC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnley Fc Holdings Limited - Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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confirmation-statement-with-updates (2023-10-19) - CS01
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accounts-with-accounts-type-group (2023-05-04) - AA
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mortgage-satisfy-charge-full (2023-02-08) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-04) - AA
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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memorandum-articles (2021-01-20) - MA
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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resolution (2021-01-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-10) - AA
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-31) - MR01
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confirmation-statement-with-updates (2020-12-21) - CS01
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change-account-reference-date-company-previous-extended (2020-09-08) - AA01
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accounts-with-accounts-type-group (2020-04-06) - AA
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mortgage-satisfy-charge-full (2020-01-13) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-group (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-group (2017-04-05) - AA
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-group (2016-04-11) - AA
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termination-secretary-company-with-name-termination-date (2016-07-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-02-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-15) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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accounts-with-accounts-type-group (2014-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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capital-allotment-shares (2014-04-17) - SH01
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miscellaneous (2014-03-11) - MISC
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appoint-person-director-company-with-name (2014-03-03) - AP01
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capital-allotment-shares (2014-02-12) - SH01
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capital-allotment-shares (2014-02-11) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-01-20) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-03) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-03) - CERTNM
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appoint-person-director-company-with-name (2013-03-14) - AP01
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capital-allotment-shares (2013-03-15) - SH01
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resolution (2013-03-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-04-23) - AA01
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second-filing-of-form-with-form-type (2013-05-02) - RP04
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accounts-with-accounts-type-group (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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resolution (2012-12-27) - RESOLUTIONS
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change-of-name-notice (2012-12-27) - CONNOT
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incorporation-company (2012-12-18) - NEWINC