This company is commonly known as Burnley Fc Holdings Limited. The company was founded 11 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burnley Fc, Harry Potts Way, Burnley, England, BB10 4BX | Secretary | 22 July 2016 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 30 December 2020 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 30 December 2020 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 30 December 2020 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 30 December 2020 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 30 December 2020 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 04 September 2023 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Secretary | 14 August 2015 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 18 December 2012 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 24 January 2014 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 03 March 2014 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 25 February 2013 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 18 December 2012 | Active |
| Turf Moor, Harry Potts Way, Burnley, United Kingdom, BB10 4BX | Director | 25 February 2013 | Active |
| Burnley Football And Athletic Co. Ltd, Harry Potts Way, Burnley, England, BB10 4BX | Director | 16 December 2013 | Active |
| 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 | : |
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| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Incorporation | Memorandum articles. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
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