BOLTON SPORTING VENTURES LIMITED
Overview
| Company Name | BOLTON SPORTING VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03225433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLTON SPORTING VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOLTON SPORTING VENTURES LIMITED located?
| Registered Office Address | Toughsheet Community Stadium Burnden Way BL6 6JW Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON SPORTING VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOLTON SPORTING VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | Yes |
What are the latest filings for BOLTON SPORTING VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to Toughsheet Community Stadium Burnden Way Bolton BL6 6JW on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Satisfaction of charge 032254330016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032254330017 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032254330017, created on Mar 12, 2020 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Burnden Leisure Limited as a person with significant control on Aug 28, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Fvwl Football Limited as a person with significant control on Aug 28, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kenneth Anderson as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Stuart James as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sharon Brittan as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 032254330015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BOLTON SPORTING VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAN, Sharon | Director | Burnden Way BL6 6JW Bolton Toughsheet Community Stadium United Kingdom | England | British | Director | 210689910001 | ||||
| JAMES, Michael Stuart | Director | Burnden Way BL6 6JW Bolton Toughsheet Community Stadium United Kingdom | United Kingdom | British | Director | 260175130001 | ||||
| DALZELL, John Gordon | Secretary | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | Accountant | 17365040001 | |||||
| ENTWISTLE, Leonard | Secretary | Sniddle Holme Farm Pickup Bank BB3 3QQ Darwen Lancashire | British | Accountant | 95993180002 | |||||
| MASSEY, Anthony | Secretary | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | British | 171515850001 | ||||||
| MCBAIN, Desmond | Secretary | 22 Lakelands Drive BL3 4NN Bolton Lancashire | British | Company Secretary | 14682420001 | |||||
| MULLIGAN, Paula Marie | Secretary | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | British | Accountant | 53268570003 | |||||
| WORSLEY, Ian | Secretary | Silverwell House Silverwell Street BL1 1PT Bolton | British | 48718050001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Kenneth | Director | Burnden Way Lostock BL6 6JW Bolton University Of Bolton Stadium England | Switzerland | British | Company Director | 206373110001 | ||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | Switzerland | British | Director | 237739580001 | ||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | Switzerland | British | Director | 237610520001 | ||||
| BALL, Graham | Director | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | United Kingdom | British | Chartered Surveyor | 19109120001 | ||||
| COOPER, Bradley George | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | None | 171190920001 | ||||
| DALZELL, John Gordon | Director | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | Accountant | 17365040001 | |||||
| DUCKWORTH, Allan | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | England | British | Director | 50488440001 | ||||
| GARTSIDE, Philip Andrew | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | Company Director | 11273920001 | ||||
| GEE, Richard Charles | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | United Kingdom | British | Director | 43004020001 | ||||
| HARGREAVES, Gordon | Director | 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester | British | Company Director | 66591860002 | |||||
| HOLDSWORTH, Dean | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium | United Kingdom | British | Company Director | 206372840001 | ||||
| MULLIGAN, Paula Marie | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium United Kingdom | United Kingdom | British | Accountant | 53268570003 | ||||
| NALLY, Edward | Director | Silverwell House Silverwell Street BL1 1PT Bolton Greater Manchester | England | British | Solicitor | 21724280001 | ||||
| WARBURTON, William Brett | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | England | British | Director | 3071100016 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BOLTON SPORTING VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fvwl Football Limited | Aug 28, 2019 | Burnden Way Horwich BL6 6JW Bolton University Of Bolton Stadium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burnden Leisure Limited | Apr 06, 2016 | Burnden Way BL6 6JW Bolton Macron Stadium United Kingdom | Yes | ||||||||||
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Natures of Control
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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