AFC BOURNEMOUTH LIMITED

Overview

Company Name	AFC BOURNEMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06632170
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFC BOURNEMOUTH LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is AFC BOURNEMOUTH LIMITED located?

Registered Office Address	Vitality Stadium Dean Court Kings Park BH7 7AF Bournemouth Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AFC BOURNEMOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AFC BOURNEMOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for AFC BOURNEMOUTH LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Full accounts made up to Jun 30, 2025	57 pages	AA

Feb 25, 2026	Registration of charge 066321700015, created on Feb 20, 2026	63 pages	MR01

Feb 14, 2026	Confirmation statement made on Jan 31, 2026 with updates	4 pages	CS01

Oct 10, 2025	Statement of capital following an allotment of shares on Jun 24, 2025 Capital: GBP 302,945,286	3 pages	SH01

Mar 26, 2025	Full accounts made up to Jun 30, 2024	39 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Jan 08, 2025	Statement of capital following an allotment of shares on Dec 06, 2024 Capital: GBP 280,745,286	3 pages	SH01

Dec 17, 2024	Registration of charge 066321700014, created on Dec 13, 2024	58 pages	MR01

Sep 18, 2024	Director's details changed for Mr Neill Christopher Blake on Sep 16, 2024	2 pages	CH01

Sep 12, 2024	Statement of capital following an allotment of shares on Jun 28, 2024 Capital: GBP 145,365,806	3 pages	SH01

Aug 05, 2024	Change of details for Turquoise Bidco Limited as a person with significant control on Jun 06, 2024	2 pages	PSC05

Aug 05, 2024	Satisfaction of charge 066321700013 in full	1 pages	MR04

Aug 05, 2024	Satisfaction of charge 066321700012 in full	1 pages	MR04

May 21, 2024	Appointment of Mr Todd Martin Pickup as a director on May 21, 2024	2 pages	AP01

May 08, 2024	Appointment of Mr Ryan Richard Caswell as a director on May 08, 2024	2 pages	AP01

Mar 27, 2024	Full accounts made up to Jun 30, 2023	39 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Jan 04, 2024	Statement of capital following an allotment of shares on Dec 21, 2023 Capital: GBP 113,765,806	3 pages	SH01

Aug 14, 2023	Statement of capital following an allotment of shares on Aug 01, 2023 Capital: GBP 46,565,806	3 pages	SH01

Aug 14, 2023	Second filing of Confirmation Statement dated Jan 31, 2023	3 pages	RP04CS01

Jul 26, 2023	Satisfaction of charge 066321700011 in full	1 pages	MR04

Jul 25, 2023	Appointment of Mr James Edward Frevola as a director on Jul 21, 2023	2 pages	AP01

Jul 20, 2023	Registration of charge 066321700013, created on Jul 19, 2023	27 pages	MR01

May 16, 2023	Director's details changed for Mr William Patrick Foley Ii on Dec 12, 2022	2 pages	CH01

Mar 23, 2023	Full accounts made up to Jun 30, 2022	39 pages	AA

View All Filings

Who are the officers of AFC BOURNEMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKE, Neill Christopher Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Dec 07, 2021		Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	United Arab Emirates	British	1979-3	290316590002
CASWELL, Ryan Richard Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	May 08, 2024		Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	United States	American	1983-1	334467290001
FOLEY II, William Patrick Village Center Circle 89134 Las Vegas 1701 Nevada United States	Dec 12, 2022		Director	Village Center Circle 89134 Las Vegas 1701 Nevada United States	United States	American	1944-12	300121610002
FREVOLA, James Edward Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Jul 21, 2023		Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	England	American	1969-8	311658140001
PICKUP, Todd Martin Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	May 21, 2024		Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	United States	American	1969-8	323247790001
MITCHELL, Brenda Evelyn Shore Road BH13 7PH Poole Watermusic 5a Dorset England	Apr 04, 2011	Aug 30, 2013	Secretary	Shore Road BH13 7PH Poole Watermusic 5a Dorset England				180784520001
SAVERIMUTTO, Alastair Lionel 33 Hamilton Road CH45 9JF Wallasey Merseyside	Jul 09, 2008	Jun 22, 2009	Secretary	33 Hamilton Road CH45 9JF Wallasey Merseyside		British		71363540001
ELLIS JONES COMPANY SECRETARIAL LIMITED 99 Holdenhurst Road BH8 8DY Bournemouth Dorset	Jun 27, 2008	Jul 09, 2008	Secretary	99 Holdenhurst Road BH8 8DY Bournemouth Dorset				91871080001
BAKER, Paul Michael 50 High Park Hawarden CH5 3EF Deeside Flintshire	Jul 09, 2008	Jun 22, 2009	Director	50 High Park Hawarden CH5 3EF Deeside Flintshire		British	1960-4	60292180002
BLAKE, Neill Christopher Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Jun 22, 2009	Apr 01, 2021	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	England	British	1979-3	139809250003
COPPOLETTA, Jay Christian W. Jackson Blvd., Suite 500 60604 Chicago 141 Illinois United States	Nov 05, 2015	Jan 28, 2019	Director	W. Jackson Blvd., Suite 500 60604 Chicago 141 Illinois United States	United States	American	1978-5	202763040001
HULSIZER, Matt W. Jackon Blvd., Suite 500 60604 Chicago 141 Illinois United States	Nov 05, 2015	Jan 28, 2019	Director	W. Jackon Blvd., Suite 500 60604 Chicago 141 Illinois United States	United States	American	1970-2	202761980001
MITCHELL, Edmund David Water Music 5a Shore Road BH13 7PH Poole Dorset	Jun 22, 2009	Aug 30, 2013	Director	Water Music 5a Shore Road BH13 7PH Poole Dorset	England	British	1954-3	64548710001
MITCHELL, Joshua Matthew Dean Court Kings Park BH7 7AF Bournemouth Dorset	Aug 25, 2011	Aug 30, 2013	Director	Dean Court Kings Park BH7 7AF Bournemouth Dorset	United Kingdom	British	1991-2	162809170001
MITCHELL, Robert Steven Dean Court Kings Park BH7 7AF Bournemouth Dorset	Nov 21, 2011	Sep 15, 2014	Director	Dean Court Kings Park BH7 7AF Bournemouth Dorset	United Kingdom	British	1980-6	181022810001
MITCHELL, Thomas Edmund Daniel Dean Court Kings Park BH7 7AF Bournemouth Dorset	Aug 25, 2011	Sep 12, 2014	Director	Dean Court Kings Park BH7 7AF Bournemouth Dorset	England	British	1987-10	162792860001
MOSTYN, Jeffrey Anthony Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset	Mar 15, 2012	Dec 12, 2022	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset	England	British	1945-9	121152400001
MOSTYN, Jeffrey Anthony Chilworth Road CO16 7LA Chilworth Chilworth Court Hants	Jul 17, 2008	Oct 22, 2008	Director	Chilworth Road CO16 7LA Chilworth Chilworth Court Hants		British	1945-9	131997890001
MOSTYN, Jeffrey Anthony Chilworth Court Chilworth Road Chilworth SO16 7LA Southampton Hampshire	Jun 27, 2008	Jul 09, 2008	Director	Chilworth Court Chilworth Road Chilworth SO16 7LA Southampton Hampshire	England	British	1945-9	121152400001
MURRY, Adam Christian Dean Court Kings Park BH7 7AF Bournemouth Dorset	Nov 27, 2012	May 09, 2014	Director	Dean Court Kings Park BH7 7AF Bournemouth Dorset	United Kingdom	British	1968-3	72587060001
MURRY, Adam Christian 4 Benellen Road Talbot Woods BH4 9LZ Bournemouth Dorset	Jun 22, 2009	Sep 30, 2010	Director	4 Benellen Road Talbot Woods BH4 9LZ Bournemouth Dorset	United Kingdom	British	1968-3	72587060001
O'NEILL, John Joseph Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Sep 17, 2013	Nov 25, 2016	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	United Kingdom	Irish	1974-12	166900970003
PANFEROV, Alexey Dean Court Kings Park BH7 7AF Bournemouth Dorset	Nov 27, 2012	Oct 09, 2015	Director	Dean Court Kings Park BH7 7AF Bournemouth Dorset	Italy	Russian	1970-9	173963700001
PONOMAREV, Mikhail Vladimirovich Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Nov 27, 2012	Aug 24, 2017	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Germany	Russian	1974-10	173963570002
ROTHWELL, Nicholas Kings Park BH7 7AF Bournemouth Dean Court England	Nov 07, 2011	Dec 12, 2022	Director	Kings Park BH7 7AF Bournemouth Dean Court England	Switzerland	British	1966-5	165023090001
SAVERIMUTTO, Alastair Lionel 33 Hamilton Road CH45 9JF Wallasey Merseyside	Jul 09, 2008	Mar 11, 2009	Director	33 Hamilton Road CH45 9JF Wallasey Merseyside	England	British	1970-3	71363540001
SEITZ, Rico Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Dec 02, 2016	Dec 12, 2022	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Switzerland	Swiss	1971-12	220602580001
SEITZ, Rico Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Dec 02, 2016	Dec 02, 2016	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Switzerland	Swiss	1971-12	220602580001
SLY, Steven Michael Dean Court Kings Park BH7 7AF Bournemouth Dorset	Jun 22, 2009	Nov 29, 2012	Director	Dean Court Kings Park BH7 7AF Bournemouth Dorset	United Kingdom	British	1963-11	116940280002
SLY, Steven Michael 14 The Moorings Willow Way BH23 1JJ Christchurch Dorset	Jul 17, 2008	Oct 22, 2008	Director	14 The Moorings Willow Way BH23 1JJ Christchurch Dorset	United Kingdom	British	1963-11	116940280002
SLY, Steven Michael 14 The Moorings Willow Way BH23 1JJ Christchurch Dorset	Jun 27, 2008	Jul 09, 2008	Director	14 The Moorings Willow Way BH23 1JJ Christchurch Dorset	United Kingdom	British	1963-11	116940280002
TIKHTUROV, Igor Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Jul 01, 2015	Aug 24, 2017	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	United Kingdom	Russian	1992-1	170552920003
TIKHTUROV, Oleg Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	Jul 01, 2015	Aug 24, 2017	Director	Dean Court Kings Park BH7 7AF Bournemouth Vitality Stadium Dorset United Kingdom	England	British	1988-1	187226610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFC BOURNEMOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Knight Football Club Uk Limited

Dec 12, 2022

Kings Park Drive

BH7 7AF Bournemouth

Vitality Stadium

Dorset

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	14396637

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Maxim Victorovich Demin

Apr 06, 2016

Dean Court

Kings Park

BH7 7AF Bournemouth

Vitality Stadium

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
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