Founded in 1891, West Bromwich Albion Heritage, classified under reg no. 00034292 is an active company. Currently registered at The Hawthorns B71 4LF, West Midlands the company has been in the business for one hundred and thirty three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 25, 2009 West Bromwich Albion Heritage Limited is no longer carrying the name West Bromwich Albion.
The company has 2 directors, namely Shilen P., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 6 June 2023 and Shilen P. has been with the company for the least time - from 28 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Hawthorns |
| Office Address2 | West Bromwich |
| Town | West Midlands |
| Post code | B71 4LF |
| Country of origin | United Kingdom |
| Registration Number | 00034292 |
| Date of Incorporation | Sat, 27th Jun 1891 |
| Industry | Operation of sports facilities |
| End of financial Year | 30th June |
| Company age | 133 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 06 June 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is West Bromwich Albion Group Limited from West Bromwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Guochuan L. This PSC owns 75,01-100% shares. Then there is West Bromwich Albion Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
West Bromwich Albion Group Limited
The Hawthorns Halfords Lane, West Bromwich, West Midlands, B71 4LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07230595 |
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guochuan L.
| Notified on | 16 September 2016 |
| Ceased on | 28 February 2024 |
| Nature of control: |
75,01-100% shares |
West Bromwich Albion Group Limited
44 Southampton Buildings Southampton Buildings, London, WC2A 1AP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 7230595 |
| Notified on | 1 July 2016 |
| Ceased on | 16 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| West Bromwich Albion | August 25, 2009 |
| West Bromwich Albion Football Club PLC | December 18, 1996 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Debtors | 1 870 | 1 870 | 1 870 |
| Other | |||
| Amounts Owed By Related Parties | 1 870 | 1 870 | 1 870 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Net Current Assets Liabilities | 1 870 | 1 870 | 1 870 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download (10 pages) |
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