Arena 1865 started in year 2010 as Private Limited Company with registration number 07328695. The Arena 1865 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bath at Farleigh House. Postal code: BA2 7RW. Since 9th November 2011 Arena 1865 Limited is no longer carrying the name 1865 Stadium.
At the moment there are 3 directors in the the firm, namely Lars M., David B. and Christopher P.. In addition one secretary - Jennifer C. - is with the company. As of 26 April 2024, there were 3 ex directors - Colin D., Philip R. and others listed below. There were no ex secretaries.
| Office Address | Farleigh House |
| Office Address2 | Farleigh Hungerford |
| Town | Bath |
| Post code | BA2 7RW |
| Country of origin | United Kingdom |
| Registration Number | 07328695 |
| Date of Incorporation | Wed, 28th Jul 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 27 April 2021
Position: Director
Appointed: 29 October 2013
Position: Director
Appointed: 11 April 2011
Position: Director
Appointed: 07 January 2011
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Bruce C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is The Bank Of N.t. Butterfield & Son Ltd that put Hamilton, Bermuda as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pascal H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Bruce C.
| Notified on | 22 July 2019 |
| Nature of control: |
significiant influence or control |
The Bank Of N.T. Butterfield & Son Ltd
65 Front Street PO BOX 195, Hamilton, Bermuda
| Legal authority | Bermuda |
| Legal form | Public Limited Company |
| Country registered | Bermuda |
| Place registered | Bsx - Bermuda Stock Exchange |
| Registration number | Bmg0772r2087 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pascal H.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
significiant influence or control |
| 1865 Stadium | November 9, 2011 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-06-30 | 2023-06-30 |
| Net Worth | -1 961 038 | -2 210 080 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 192 451 | 595 537 | 283 906 | 309 208 | 248 584 | 130 831 | 105 956 | ||
| Current Assets | 438 290 | 384 472 | 432 309 | 989 976 | 425 772 | 456 953 | 952 555 | 1 489 793 | 2 220 191 |
| Debtors | 275 965 | 287 326 | 239 858 | 394 439 | 141 866 | 147 745 | 703 971 | 1 358 962 | 2 114 235 |
| Net Assets Liabilities | -3 284 481 | -3 560 288 | -3 773 342 | -3 943 497 | -4 050 992 | ||||
| Other Debtors | 201 | 6 | 25 108 | 7 454 | 21 318 | 51 601 | |||
| Property Plant Equipment | 641 852 | 2 688 452 | 4 564 487 | 5 826 019 | 5 931 206 | 6 153 318 | 6 730 617 | ||
| Cash Bank In Hand | 162 325 | 97 146 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 961 038 | -2 210 080 | |||||||
| Tangible Fixed Assets | 412 745 | 414 485 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -1 961 039 | -2 210 081 | |||||||
| Shareholder Funds | -1 961 038 | -2 210 080 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 075 | 4 238 | 7 007 | 10 395 | 12 955 | 13 922 | 14 162 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 264 920 | 107 747 | 223 079 | 577 539 | |||||
| Amounts Owed By Related Parties | 17 603 | 77 053 | 694 312 | 1 337 564 | 2 061 594 | ||||
| Amounts Owed To Related Parties | 116 201 | 16 378 | 16 378 | ||||||
| Average Number Employees During Period | 2 | 3 | 4 | 5 | 4 | 4 | 4 | ||
| Creditors | 3 711 998 | 6 622 691 | 8 274 740 | 9 824 994 | 10 524 994 | 11 524 994 | 12 769 994 | ||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -73 536 | -153 151 | -50 529 | -10 347 | |||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -100 000 | ||||||||
| Deferred Income | 100 000 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 163 | 2 769 | 3 388 | 2 560 | 967 | 240 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 15 157 | 256 251 | 624 588 | 643 252 | 734 377 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 600 000 | 1 974 994 | 116 201 | 177 | |||||
| Loans Owed By Related Parties | 75 532 | 17 153 | 120 253 | 694 312 | 1 337 564 | 2 061 594 | |||
| Loans Owed To Related Parties | 6 250 000 | 7 850 000 | 9 824 994 | 116 201 | 16 378 | 16 378 | |||
| Net Current Assets Liabilities | -2 373 783 | -2 624 565 | -3 279 689 | -5 632 715 | -7 848 968 | 438 687 | 820 446 | 1 428 179 | 1 988 385 |
| Other Creditors | 391 | 688 | 1 553 | 1 805 | 656 | 953 | 1 187 | ||
| Other Payables Accrued Expenses | 6 400 | 2 056 | 2 253 | 12 400 | |||||
| Other Remaining Borrowings | 9 824 994 | 10 524 994 | 11 524 994 | 12 769 994 | |||||
| Prepayments | 1 184 | ||||||||
| Property Plant Equipment Gross Cost | 644 927 | 2 692 690 | 4 571 494 | 5 836 414 | 5 944 161 | 6 167 240 | 6 744 779 | ||
| Taxation Social Security Payable | 10 268 | 6 482 | 12 391 | 5 222 | |||||
| Total Assets Less Current Liabilities | -1 961 038 | -2 210 080 | -2 637 837 | -2 944 263 | -3 284 481 | 6 264 706 | 6 751 652 | 7 581 497 | 8 719 002 |
| Total Borrowings | 9 824 994 | 10 524 994 | 11 524 994 | 12 769 994 | |||||
| Trade Creditors Trade Payables | 49 456 | 318 700 | 361 627 | 3 579 | 805 | 36 808 | 101 841 | ||
| Trade Debtors Trade Receivables | 216 974 | 185 399 | 44 400 | 2 205 | 80 | 1 040 | |||
| Accrued Liabilities Deferred Income | 5 600 | 44 159 | 50 848 | ||||||
| Amounts Owed By Group Undertakings | 61 556 | 2 440 | |||||||
| Amounts Owed To Group Undertakings | 3 650 000 | 6 250 000 | 7 850 000 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Other Taxation Social Security Payable | 6 551 | 9 144 | 10 268 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income | 420 | 13 913 | |||||||
| Recoverable Value-added Tax | 22 263 | 133 571 | 124 263 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 047 763 | 1 878 804 | |||||||
| Creditors Due Within One Year | 2 812 073 | 3 009 037 | |||||||
| Fixed Assets | 412 745 | 414 485 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 2 601 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 412 965 | 415 566 | |||||||
| Tangible Fixed Assets Depreciation | 220 | 1 081 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 861 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd July 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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