Bobby Charlton International Limited SHEFFIELD


Founded in 2016, Bobby Charlton International, classified under reg no. 10224975 is an active company. Currently registered at C/o Sheffield United Football Club S2 4SU, Sheffield the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2016/06/27 Bobby Charlton International Limited is no longer carrying the name Esplanade 1.

The firm has one director. Abdullah A., appointed on 21 November 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Musaad A., Tareq H. and others listed below. There were no ex secretaries.

Bobby Charlton International Limited Address / Contact

Office Address C/o Sheffield United Football Club
Office Address2 Bramall Lane
Town Sheffield
Post code S2 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10224975
Date of Incorporation Fri, 10th Jun 2016
Industry Dormant Company
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Abdullah A.

Position: Director

Appointed: 21 November 2019

Musaad A.

Position: Director

Appointed: 21 November 2019

Resigned: 20 April 2021

Tareq H.

Position: Director

Appointed: 17 August 2017

Resigned: 21 November 2019

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 June 2016

Resigned: 07 October 2019

Stephen B.

Position: Director

Appointed: 10 June 2016

Resigned: 17 August 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Blades Leisure Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blades Leisure Limited

Bramall Lane Cherry Street, Sheffield, South Yorkshire, S2 4SU, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 06963761
Notified on 10 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Esplanade 1 June 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 30th, August 2023
Free Download (1 page)

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