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BURNLEY FC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnley Fc Holdings Limited. The company was founded 12 years ago and was given the registration number 08335231. The firm's registered office is in BURNLEY. You can find them at Turf Moor, Harry Potts Way, Burnley, Lancashire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:BURNLEY FC HOLDINGS LIMITED
Company Number:08335231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom, BB10 4BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnley Fc, Harry Potts Way, Burnley, England, BB10 4BX

Secretary22 July 2016Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director30 December 2020Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director30 December 2020Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director30 December 2020Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director30 December 2020Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director30 December 2020Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director04 September 2023Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Secretary14 August 2015Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director18 December 2012Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director24 January 2014Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director03 March 2014Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director25 February 2013Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director18 December 2012Active
Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX

Director25 February 2013Active
Burnley Football And Athletic Co. Ltd, Harry Potts Way, Burnley, England, BB10 4BX

Director16 December 2013Active

People with Significant Control

Velocity Capital (Uk) Holdings Ltd
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:One Mayfair Place Level 1 Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Calder Vale Holdings Limited
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:One Mayfair Place, Level 1, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Lee Garlick
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Banaszkiewicz
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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