BWFC2019 LIMITED

Profile BWFC2019 LIMITED

Actual on 01.11.2020
Company name
BWFC2019 LIMITED
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Company number
00043026
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 1895
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Sunday, 10 November 2019 due by Sunday, 24 November 2019

Last statement dated Saturday, 10 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
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PSC and Officers BWFC2019 LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Kenneth
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 26-28 Bedford Row, London, WC1R 4HE, 1st Floor
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: Switzerland
DAVIES, Edwin, Dr
Status: Not active
Appointed on: Wednesday, 06 October 1999
Resigned on: Friday, 02 December 2011
Correspondence address: Crossag Road, Isle Of Man, Ballasalla, IM9 3EF, Moorecroft
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: Isle Of Man
ANDERSON, Patricia Ellen
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Friday, 08 September 2017
Correspondence address: Burnden Way, Lostock, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Switzerland
WARBURTON, George
Status: Not active
Resigned on: Friday, 15 May 2009
Correspondence address: Flat 3 Northgate, 14-16 North Promenade, Blackpool, Lytham St Annes, FY8 2NG
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Director
HOLDSWORTH, Dean
Status: Not active
Appointed on: Thursday, 10 March 2016
Resigned on: Friday, 25 August 2017
Correspondence address: Burnden Way, Lostock, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALZELL, John Gordon
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Friday, 30 June 2006
Correspondence address: Toft End Leycesterroad, Cheshire, Knutsford, WA16 8QS
Role: Secretary
DALZELL, John Gordon
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Friday, 30 June 2006
Correspondence address: Toft End Leycesterroad, Cheshire, Knutsford, WA16 8QS
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
SEYMOUR, Gordon Lewis
Status: Not active
Resigned on: Monday, 04 February 2013
Correspondence address: Higher Bridge Street, United Kingdom, Bolton, BL1 2HQ, 54-56
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
GEE, Richard Charles
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Monday, 09 May 2016
Correspondence address: Burnden Way, Lostock, England, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
MASSEY, Anthony James
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Monday, 25 April 2016
Correspondence address: Burnden Way, Lostock, England, Bolton, BL6 6JW, Macron Stadium
Nationality: English
Date of birth: October 1976
Role: Director
Occupation: Accountant
Country of residence: England
CURRIE, Ian William
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Monday, 27 September 2004
Correspondence address: Crabtree House, Hillhouse Lane, Lancashire, Brindle, PR6 8NR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUCKWORTH, Allan
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Saturday, 30 June 2012
Correspondence address: Burnden Way, Lostock, United Kingdom, Bolton, BL6 6JW, Reebok Stadium
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
WARBURTON, William Brett
Status: Not active
Resigned on: Thursday, 10 March 2016
Correspondence address: Burnden Way, Lostock, England, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
BALL, Graham
Status: Not active
Resigned on: Thursday, 11 January 2001
Correspondence address: Fairholme, 10 Dalegarth Avenue, Lancashire, Bolton, BL1 5DW
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
MULLIGAN, Paula Marie
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 16 August 2012
Correspondence address: Burnden Way, Lostock, United Kingdom, Bolton, BL6 6JW, Reebok Stadium
Role: Secretary
MULLIGAN, Paula Marie
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 16 August 2012
Correspondence address: Burnden Way, Lostock, United Kingdom, Bolton, BL6 6JW, Reebok Stadium
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARGREAVES, Gordon
Status: Not active
Resigned on: Thursday, 25 January 2001
Correspondence address: 6 Oakley Park, Heaton, Greater Manchester, Bolton, BL1 5XL
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
MCBAIN, Desmond
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Thursday, 30 June 2011
Correspondence address: 22 Lakelands Drive, Lancashire, Bolton, BL3 4NN
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Secretary
SCOWCROFT, Brian
Status: Not active
Appointed on: Wednesday, 03 February 1993
Resigned on: Tuesday, 04 July 2000
Correspondence address: 1 Northwold Drive, Lancashire, Bolton, BL1 5BH
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
SPEAKMAN, David Francis
Status: Not active
Appointed on: Wednesday, 06 October 1999
Resigned on: Tuesday, 11 December 2001
Correspondence address: Stonyway Dalegarth Avenue, Lancashire, Bolton, BL1 5DW
Nationality: Spain 29600
Date of birth: October 1946
Role: Director
Occupation: Director
ENTWISTLE, Leonard
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Tuesday, 26 August 2003
Correspondence address: Sniddle Holme Farm, Pickup Bank, Lancashire, Darwen, BB3 3QQ
Role: Secretary
MASSEY, Anthony
Status: Not active
Appointed on: Thursday, 16 August 2012
Resigned on: Tuesday, 28 June 2016
Correspondence address: Burnden Way, Lostock, England, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Role: Secretary
COOPER, Bradley George
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Burnden Way, Lostock, England, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCBAIN, Desmond
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: 22 Lakelands Drive, Lancashire, Bolton, BL3 4NN
Role: Secretary
GARTSIDE, Philip Andrew
Status: Not active
Resigned on: Wednesday, 10 February 2016
Correspondence address: Burnden Way, Lostock, England, Bolton, BL6 6JW, Macron Stadium
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Burnden Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bolton, Macron Stadium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors