Burnham Football Club Limited in Burnham SLOUGH

Burnham Football Club Limited SLOUGH

Founded in 2005, Burnham Football Club, classified under reg no. 05464940 is an active company. Currently registered at Burnham Football Club Wymers Wood Road SL1 8JG, Slough the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Glenn S., appointed on 27 April 2018. In addition, a secretary was appointed - Gary R., appointed on 24 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael B. who worked with the the firm until 30 April 2018.

Burnham Football Club Limited Address / Contact

Office Address	Burnham Football Club Wymers Wood Road
Office Address2	Burnham
Town	Slough
Post code	SL1 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464940
Date of Incorporation	Thu, 26th May 2005
Industry	Operation of sports facilities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Gary R.

Position: Secretary

Appointed: 24 May 2018

Glenn S.

Position: Director

Appointed: 27 April 2018

Adam W.

Position: Director

Appointed: 11 May 2018

Resigned: 25 November 2021

Tristan L.

Position: Director

Appointed: 27 April 2018

Resigned: 11 May 2018

Naseem B.

Position: Director

Appointed: 27 April 2018

Resigned: 14 November 2023

Gary R.

Position: Director

Appointed: 21 July 2014

Resigned: 25 August 2014

Matthew S.

Position: Director

Appointed: 18 June 2007

Resigned: 16 June 2008

Rodney S.

Position: Director

Appointed: 26 May 2005

Resigned: 27 April 2018

Mark G.

Position: Director

Appointed: 26 May 2005

Resigned: 31 March 2007

Michael B.

Position: Director

Appointed: 26 May 2005

Resigned: 07 August 2006

Malcolm H.

Position: Director

Appointed: 26 May 2005

Resigned: 03 January 2017

Michael B.

Position: Secretary

Appointed: 26 May 2005

Resigned: 30 April 2018

Alan K.

Position: Director

Appointed: 26 May 2005

Resigned: 03 April 2006

Michael B.

Position: Director

Appointed: 26 May 2005

Resigned: 27 April 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Glenn S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Naseem B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Glenn S.

Notified on	14 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Naseem B.

Notified on	14 May 2018
Ceased on	14 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Adam W.

Notified on	14 May 2018
Ceased on	25 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Rodney S.

Notified on	1 August 2016
Ceased on	27 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	4 775	4 975	1 377	5 571	18 053	8 131	5 759
Net Assets Liabilities	-199 810	-199 915	-197 554	-96 228	-53 206	-52 183	-54 862
Cash Bank On Hand	1 500	1 000	517	5 571	6 075
Debtors	1 325	2 025			11 978
Other Debtors	1 325	2 025			11 978
Property Plant Equipment	5 170	3 878	2 908	2 181	1 636
Total Inventories	1 950	1 950	860

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-500	-500
Average Number Employees During Period							1
Creditors	166 852	147 577	115 177	48 000	48 000	48 000	48 000
Depreciation Amortisation Expense					545	409	307
Fixed Assets					1 636	1 227	920
Net Current Assets Liabilities	-38 128	-56 216	-85 285	-50 409	-6 842	-4 910	-7 282
Profit Loss					43 022	1 023	-2 679
Raw Materials Consumables Used					7 296	4 644
Total Assets Less Current Liabilities	-32 958	-52 338	-82 377	-48 228	-5 206	-3 683	-6 362
Turnover Revenue					93 385	16 244
Accumulated Depreciation Impairment Property Plant Equipment	105 650	106 942	107 912	108 639	109 184
Bank Borrowings Overdrafts	2 520	4 741
Increase From Depreciation Charge For Year Property Plant Equipment		1 292	970	727	545
Other Creditors	166 852	147 577	115 177	48 000	48 000
Other Taxation Social Security Payable			51
Property Plant Equipment Gross Cost	110 820	110 820	110 820	110 820
Trade Creditors Trade Payables	9 426	19 000	21 275	16 917	11 854

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 6th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 6th, December 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/11/14 filed on: 14th, November 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 7th, January 2022	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2021/11/25 filed on: 26th, November 2021	officers	Free Download (1 page)
AD01	Change of registered address from Hamilton Lodge Dean Lane Cookham Maidenhead SL6 9AF England on 2021/08/24 to Burnham Football Club Wymers Wood Road Burnham Slough SL1 8JG filed on: 24th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, January 2021	accounts	Free Download (9 pages)
CH01	On 2020/03/29 director's details were changed filed on: 21st, August 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT England on 2020/03/30 to Hamilton Lodge Dean Lane Cookham Maidenhead SL6 9AF filed on: 30th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from Burnham Football Club Wymers Wood Road Burnham Slough SL1 8JG on 2018/06/07 to Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT filed on: 7th, June 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/11 filed on: 24th, May 2018	officers	Free Download (1 page)
AP03	On 2018/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/11. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/30 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/27 filed on: 29th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 29th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 29th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 29th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/27 filed on: 29th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/01/03 filed on: 8th, January 2017	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/05/26 filed on: 4th, June 2016	annual return	Free Download (5 pages)
CH01	On 2015/12/01 director's details were changed filed on: 4th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/26 filed on: 30th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/08/25 filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/21. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/26 filed on: 29th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/26 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/26 filed on: 4th, June 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2011/10/31 filed on: 9th, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/26 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, September 2010	accounts	Free Download (3 pages)
CH01	On 2010/05/26 director's details were changed filed on: 13th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 13th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/26 filed on: 13th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/12 with complete member list filed on: 12th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 8th, October 2008	accounts	Free Download (3 pages)
288b	On 2008/06/25 Appointment terminate, director filed on: 25th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (4 pages)
288b	On 2007/04/17 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/17 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, April 2007	accounts	Free Download (3 pages)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 6th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 6th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (5 pages)
288b	On 2006/04/10 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/10 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 19/10/05 from: the oaks, cageswood drive farnham common slough SL2 3JZ filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: the oaks, cageswood drive farnham common slough SL2 3JZ filed on: 19th, October 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (15 pages)

Burnham Football Club Limited SLOUGH

Burnham Football Club Limited Address / Contact

Company Information / Profile

Company staff

Gary R.

Glenn S.

Adam W.

Tristan L.

Naseem B.

Gary R.

Matthew S.

Rodney S.

Mark G.

Michael B.

Malcolm H.

Michael B.

Alan K.

Michael B.

People with significant control

Annual reports financial information

Company filings

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