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BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00054222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) located?

    Registered Office Address
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)?

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Jul 06, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2025

    		32 pagesAA

    Termination of appointment of Antonio Davila Parra as a director on Nov 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2024

    		32 pagesAA

    **Part of the property or undertaking has been released from charge ** 000542220032

    		5 pagesMR05

    Registration of charge 000542220033, created on Jan 15, 2025

    		38 pagesMR01

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 000542220031 in full

    		1 pagesMR04

    Satisfaction of charge 000542220030 in full

    		1 pagesMR04

    Satisfaction of charge 000542220027 in full

    		1 pagesMR04

    Full accounts made up to Jul 31, 2023

    		38 pagesAA

    Registration of charge 000542220032, created on Jan 05, 2024

    		39 pagesMR01

    Termination of appointment of Michael Lee Garlick as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of John William Banaszkiewicz as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge 000542220031, created on Jun 09, 2023

    		39 pagesMR01

    Registration of charge 000542220030, created on Jun 09, 2023

    		29 pagesMR01

    Full accounts made up to Jul 31, 2022

    		38 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Satisfaction of charge 000542220026 in full

    		4 pagesMR04

    Registration of charge 000542220029, created on Sep 02, 2022

    		24 pagesMR01
    View All Filings

    Who are the officers of BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Matthew Robert
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Secretary
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		210848760001
    CHECKETTS, David Wayne
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		EnglandAmerican278979250001
    HUNT, Stuart Andrew
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		United StatesAmerican274212420001
    PACE, Alan Gary
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		EnglandAmerican278686990001
    SMITH, Michael Lee
    Suite R
    19901 Dover
    8 The Green
    Delaware
    United States
    		Director
    Suite R
    19901 Dover
    8 The Green
    Delaware
    United States
    		United StatesAmerican274212410001
    BLACKBOURNE, Mark Anthony
    Magnolia Cottage
    13 The Village
    DH7 8DG Brancepeth
    Durham
    		Secretary
    Magnolia Cottage
    13 The Village
    DH7 8DG Brancepeth
    Durham
    		British98890440001
    HOLT, Clive John
    Skipton Old Road
    BB8 7QG Colne
    Accornlea
    Lancashire
    		Secretary
    Skipton Old Road
    BB8 7QG Colne
    Accornlea
    Lancashire
    		British133010410001
    HOWARTH, John Whalley
    465 Whalley Road
    Clayton Le Moors
    BB5 5RP Accrington
    Lancashire
    		Secretary
    465 Whalley Road
    Clayton Le Moors
    BB5 5RP Accrington
    Lancashire
    		British20296000001
    PICKUP, Cathryn Louise
    16 Coleshill Avenue
    BB10 4LH Burnley
    Lancashire
    		Secretary
    16 Coleshill Avenue
    BB10 4LH Burnley
    Lancashire
    		British64928530001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		38962110003
    BANASZKIEWICZ, John William
    Cannon Street
    EC4N 6HL London
    80
    		Director
    Cannon Street
    EC4N 6HL London
    80
    		EnglandBritish112911400001
    BANASZKIEWICZ, John William
    c/o Burnley Football Club & Athletic Co Ltd
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    		Director
    c/o Burnley Football Club & Athletic Co Ltd
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    		EnglandBritish112911400001
    BLAKEBOROUGH, Robert Butlin
    The Stonehouse
    Little Stone Edge Lane
    BB9 6LP Off Gisburn Road Blacko
    Pendle
    		Director
    The Stonehouse
    Little Stone Edge Lane
    BB9 6LP Off Gisburn Road Blacko
    Pendle
    		British23080500002
    CRABB, Terence Anthony David, Mr.
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		EnglandBritish36809750002
    DEARING, Basil
    Far Laithe
    Chapel Lane, Grindleton
    BB7 4RN Clitheroe
    Lancashire
    		Director
    Far Laithe
    Chapel Lane, Grindleton
    BB7 4RN Clitheroe
    Lancashire
    		British72701610002
    DUCKWORTH, Christopher John
    The Dales
    Langho
    BB6 8BW Blackburn
    5
    Lancashire
    		Director
    The Dales
    Langho
    BB6 8BW Blackburn
    5
    Lancashire
    		EnglandBritish3889750008
    FLOOD, Brendan
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		United KingdomBritish324032510001
    FLOOD, Brendan
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    		Director
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    		United KingdomBritish324032510001
    GARLICK, Michael Lee
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		EnglandBritish74735020002
    GRIFFITHS, Raymond Gordon
    248 Burnley Road
    Weir
    OL13 8QR Bacup
    Lancashire
    		Director
    248 Burnley Road
    Weir
    OL13 8QR Bacup
    Lancashire
    		British5115700001
    HOBBS, Martin Stewart
    312 Kings Causeway
    Brierfield
    BB9 0EY Nelson
    Lancashire
    		Director
    312 Kings Causeway
    Brierfield
    BB9 0EY Nelson
    Lancashire
    		EnglandBritish64317050001
    HOLT, Clive John
    Acornlea House
    Foulridge
    BB8 7QE Colne
    Lancashire
    		Director
    Acornlea House
    Foulridge
    BB8 7QE Colne
    Lancashire
    		United KingdomBritish29321280001
    INGLEBY, Raymond Simon
    Orchard Road
    Lytham
    FY8 1PF St Annes
    28
    Lancashire
    		Director
    Orchard Road
    Lytham
    FY8 1PF St Annes
    28
    Lancashire
    		EnglandEnglish73515570007
    IVEN, Robert David
    Lodge House
    Higher Brunshaw
    BB10 4HS Burnley
    Lancashire
    		Director
    Lodge House
    Higher Brunshaw
    BB10 4HS Burnley
    Lancashire
    		British24767540001
    KILBY, Barry Charles
    Old Oak Cottage
    Stoneygate Lane Ribchester
    PR3 3YN Preston
    Lancashire
    		Director
    Old Oak Cottage
    Stoneygate Lane Ribchester
    PR3 3YN Preston
    Lancashire
    		United KingdomBritish3460780004
    NELSON, Brian Thomas
    c/o C/O Burnley Football Club
    Harry Potts Way
    BB10 4BX Burnley
    Burnley Football And Athletic Co. Ltd
    Lancashire
    England
    		Director
    c/o C/O Burnley Football Club
    Harry Potts Way
    BB10 4BX Burnley
    Burnley Football And Athletic Co. Ltd
    Lancashire
    England
    		EnglandBritish183675980001
    PARRA, Antonio Davila
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		SpainSpanish278979190001
    ROTHWELL, Bernard Michael
    25 Walverden Road
    Brierfield
    BB9 0PJ Nelson
    Lancashire
    		Director
    25 Walverden Road
    Brierfield
    BB9 0PJ Nelson
    Lancashire
    		British2588470001
    SULLIVAN OF BRAEMAR, John
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		Director
    Turf Moor
    Burnley
    BB10 4BX Lancashire
    		United KingdomBritish137857720002
    TEASDALE, Francis John
    Henfield House Blackburn Road
    Clayton Le Moors
    BB5 5JP Accrington
    Lancashire
    		Director
    Henfield House Blackburn Road
    Clayton Le Moors
    BB5 5JP Accrington
    Lancashire
    		Great BritainBritish24767510001
    TURKINGTON, John Francis
    The Heights Barn
    Heights Road Fence
    BB12 9JF Burnley
    Lancashire
    		Director
    The Heights Barn
    Heights Road Fence
    BB12 9JF Burnley
    Lancashire
    		United KingdomBritish1903420002
    WILKINSON, Jonathan Harper
    Montford Hall Cuckstool Lane
    Fence
    BB12 9NZ Burnley
    Lancashire
    		Director
    Montford Hall Cuckstool Lane
    Fence
    BB12 9NZ Burnley
    Lancashire
    		United KingdomBritish34608310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    England
    		Jul 06, 2016
    Harry Potts Way
    BB10 4BX Burnley
    Turf Moor
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany & England
    Place RegisteredCompanies House
    Registration Number08335231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0