BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED

BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED

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

    Company NameBOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09104442
    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 BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Chapel Gate
    BH23 6BL Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Steven Mark Duffield as a director on Jul 30, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Notification of Bournemouth Rugby Football Club Holdings Limited as a person with significant control on May 07, 2025

    2 pagesPSC02

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Cessation of Bournemouth Rugby Club Holdings Ltd as a person with significant control on May 07, 2025

    1 pagesPSC07

    Appointment of Mr Jamie Shanks as a director on Aug 28, 2024

    2 pagesAP01

    Appointment of Mr Phil Sinkinson as a director on Aug 28, 2024

    2 pagesAP01

    Termination of appointment of Gregory Roy Pike as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Simon Hugh Carkeet as a director on Aug 28, 2024

    1 pagesTM01

    Notification of Bournemouth Rugby Club Holdings Ltd as a person with significant control on Aug 03, 2024

    2 pagesPSC02

    Cessation of Simon Hugh Carkeet as a person with significant control on Aug 03, 2024

    1 pagesPSC07

    Cessation of Gregory Roy Pike as a person with significant control on Aug 03, 2024

    1 pagesPSC07

    Cessation of Rebecca Clare Hill as a person with significant control on Aug 03, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Cessation of Danny John Craig Webb as a person with significant control on May 31, 2019

    1 pagesPSC07

    Who are the officers of BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIELD, Steven Mark
    Rimbury Way
    BH23 2RQ Christchurch
    46
    England
    Director
    Rimbury Way
    BH23 2RQ Christchurch
    46
    England
    EnglandBritish158277590001
    HILL, Rebecca Clare
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Director
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    EnglandBritish271264830001
    SHANKS, Jamie
    Morden Road
    BH9 2SB Bournemouth
    8
    England
    Director
    Morden Road
    BH9 2SB Bournemouth
    8
    England
    EnglandBritish233128380001
    SINKINSON, Phil
    Stedman Road
    BH5 2BY Bournemouth
    1
    England
    Director
    Stedman Road
    BH5 2BY Bournemouth
    1
    England
    EnglandBritish329878960001
    EVELEIGH, Denis Malcolm
    East Avenue
    BH3 7BS Bournemouth
    9
    Dorset
    United Kingdom
    Secretary
    East Avenue
    BH3 7BS Bournemouth
    9
    Dorset
    United Kingdom
    188871880001
    CARKEET, Simon Hugh
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Director
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    United KingdomBritish116927300002
    EVELEIGH, Denis Malcolm
    East Avenue
    BH3 7BS Bournemouth
    9
    Dorset
    United Kingdom
    Director
    East Avenue
    BH3 7BS Bournemouth
    9
    Dorset
    United Kingdom
    United KingdomBritish50820610001
    GAFFNEY, Niall
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    United Kingdom
    Director
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    United Kingdom
    United KingdomIrish187711800001
    PIKE, Gregory Roy
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Director
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    EnglandBritish220504730001
    SINKINSON, Philip Andrew
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Director
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    EnglandBritish189095170002
    WEBB, Danny John Craig
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Director
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    EnglandCanadian126180760001

    Who are the persons with significant control of BOURNEMOUTH RUGBY FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bournemouth Rugby Football Club Holdings Limited
    Bury Road
    BH13 7DG Poole
    32
    England
    May 07, 2025
    Bury Road
    BH13 7DG Poole
    32
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16433586
    Natures of Control
    • 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.
    Bournemouth Rugby Club Holdings Ltd
    153 Commercial Road
    BH14 0JD Poole
    Fortitudo Property
    Dorset
    England
    Aug 03, 2024
    153 Commercial Road
    BH14 0JD Poole
    Fortitudo Property
    Dorset
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15860634
    Natures of Control
    • 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.
    Ms Rebecca Clare Hill
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Jun 15, 2020
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gregory Roy Pike
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Dec 12, 2016
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    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 company.
    Mr Simon Hugh Carkeet
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Dec 12, 2016
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Danny John Craig Webb
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Dec 12, 2016
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Andrew Sankinson
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    Apr 06, 2016
    BH23 6BL Bournemouth
    Chapel Gate
    Dorset
    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 company.

    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