Company information:
British Boxing Board Of Control Limited (No: 02316536)
Address: 11 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB, WALES
Status: Active
Incorporated: 11-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 93199 - Other sports activities
Current Director: MICHAEL JOHN COLLIER ( DOB: Aug-1954 From: Feb-2015 )
Current Director: CHRISTOPHER JAMES EVANS ( DOB: Jul-1976 From: Apr-2018 )
Current Director: CHARLES JOHN GILES ( DOB: Mar-1944 From: Nov-1992 )
Current Director: JOHN ALFRED HANDELAAR ( DOB: Apr-1940 From: Nov-1998 )
Current Director: MATTHEW HARRIS ( DOB: May-1971 From: May-2018 )
Current Director: DEAN HOLLINGTON ( DOB: Feb-1969 From: Jun-2018 )
Current Director: WYNFORD JONES ( DOB: Oct-1948 From: Nov-2017 )
Current Director: RONALD PAVETT ( DOB: Oct-1947 From: Jul-2005 )
Current Director: ROBYN SMITH ( DOB: May-1971 From: Apr-2018 )
Current Director: JOHN SWANSON ( DOB: May-1955 From: Jul-2021 )
Current Director: MILES HOWARD TEMPLETON ( DOB: Jun-1957 From: May-2021 )
Current Director: JOHN VICTOR WILLIAMSON ( DOB: Sep-1945 From: Nov-1992 )
Current Director: GUY WILLIAMSON QPM BEM ( DOB: Aug-1957 From: Jul-2021 )
Current Secretary: ROBERT WINSOR SMITH ( DOB: Oct-1962 From: Oct-2008 )
Resigned Director: ANTHONY DAVID BEHAN ( From: Nov-1994 To: Jan-1998 )
Resigned Director: ANTHONY DAVID BEHAN ( DOB: Mar-1967 From: Dec-2004 To: May-2008 )
Resigned Director: GEOFFREY BOULTER ( DOB: Jul-1949 From: May-2003 To: Feb-2013 )
Resigned Director: JOHN EDWARD BROOKS ( DOB: Apr-1927 From: Nov-1992 To: Sep-2010 )
Resigned Director: RICHARD BROWNSON ( From: May-1995 To: Apr-1999 )
Resigned Director: BERNARD CHRISTOPHER BUCKLEY ( From: Aug-2001 To: Oct-2002 )
Resigned Director: FRANK JAMES BUTLER ( From: Nov-1992 To: Aug-1997 )
Resigned Director: RAYMOND CHICHESTER ( From: Feb-1999 To: Jan-2002 )
Resigned Director: JOHN FRANCIS CLIFFORD ( DOB: Jun-1939 From: Nov-1992 To: Jun-1999 )
Resigned Director: SEBASTIAN COE ( DOB: Sep-1956 From: May-1994 To: Jan-1998 )
Resigned Director: BERNARD CONNOLLY ( DOB: Nov-1932 From: Jul-2001 To: Jun-2021 )
Resigned Director: DAVID MALCOLM CORP ( From: Jan-1993 To: May-1995 )
Resigned Director: LINCOLN CRAWFORD ( DOB: Nov-1946 From: Nov-1992 To: Mar-2003 )
Resigned Director: JULIAN MICHAEL GORDON CRITCHLEY ( From: Nov-1992 To: Nov-1994 )
Resigned Director: CLIFF NAN CURVIS ( From: Nov-1992 To: Jul-1998 )
Resigned Director: MARTIN JOHN FLOREY ( DOB: Apr-1955 From: Aug-2008 To: Dec-2022 )
Resigned Director: JOHN HYWEL DANIEL FRANCIS ( From: Feb-1997 To: Mar-1999 )
Resigned Director: DAVID WILLIAM FURNISH ( From: Feb-2002 To: Sep-2002 )
Resigned Director: LLINOS GOLDING ( DOB: Mar-1933 From: Jan-2007 To: Jan-2018 )
Resigned Director: TERRENCE JOSEPH GOODING ( DOB: Apr-1931 From: Apr-1995 To: Mar-1997 )
Resigned Director: ROBERT IAN GRAHAM ( From: Nov-1992 To: May-2001 )
Resigned Director: ROBERT GRAY ( From: Nov-1992 To: May-1995 )
Resigned Director: JOHN HALL ( From: Dec-1994 To: Nov-1999 )
Resigned Director: ALISTAIR HAYES ( From: Jun-2013 To: Mar-2018 )
Resigned Director: KENNETH GEORGE HONNIBALL ( From: Aug-1996 To: Sep-2009 )
Resigned Director: DAVID HOPKIN ( From: Nov-1992 To: Aug-1997 )
Resigned Director: GEOFFREY INKIN ( From: Jul-2004 To: Nov-2006 )
Resigned Director: NORMAN NATHANIEL JACOBS ( DOB: Aug-1930 From: Nov-1992 To: Nov-1994 )
Resigned Director: RONALD TERRY JACOBSON ( DOB: Jun-1938 From: Nov-1996 To: Nov-1998 )
Resigned Director: HERBERT DENNIS LOCKTON ( DOB: Jul-1927 From: Nov-1992 To: Dec-2004 )
Resigned Director: REGINALD LONG ( DOB: Apr-1951 From: Feb-2016 To: May-2021 )
Resigned Director: PHILIP HENRY LUNDGREN ( From: Dec-1994 To: Jan-1997 )
Resigned Director: PHILIP HENRY LUNDGREN ( From: Dec-1999 To: Feb-2015 )
Resigned Director: KENNETH GEORGE LYAS ( From: Nov-1993 To: May-1995 )
Resigned Director: WILLIAM FREDERICK MARTIN ( From: Nov-1992 To: Jun-1997 )
Resigned Director: ALEXANDER ANDERSON MCALLISTER ( From: Apr-1995 To: Nov-1996 )
Resigned Director: JAMES SEVERS MORTON ( From: Jul-1997 To: Dec-1999 )
Resigned Director: GEORGE DERMOT O'NEILL ( DOB: May-1947 From: Nov-1993 To: Jul-2002 )
Resigned Director: DAVID OGILVIE ( From: Nov-1993 To: Mar-1996 )
Resigned Director: JIM PAULL ( From: Nov-1992 To: Nov-1994 )
Resigned Director: THOMAS PENDRY ( From: Nov-1992 To: Dec-2002 )
Resigned Director: NICHOLAS PIPER ( DOB: May-1966 From: Dec-1998 To: Feb-2006 )
Resigned Director: FREDERICK POTTER ( From: Dec-2003 To: Dec-2015 )
Resigned Director: LEZ POTTS ( From: Feb-2001 To: Dec-2003 )
Resigned Director: LEONARD ERNEST READ ( DOB: Mar-1925 From: Nov-1992 To: Mar-2005 )
Resigned Director: JOHN CHARLES REES ( DOB: May-1949 From: May-2005 To: Nov-2017 )
Resigned Director: BRIAN VIVIAN RENNEY ( DOB: Jan-1941 From: May-1995 To: Jul-2005 )
Resigned Director: DAVID RONALD RODEN ( DOB: Jan-1950 From: Nov-1992 To: Nov-2002 )
Resigned Director: JUDITH ROLLESTONE ( From: Sep-1998 To: Sep-2001 )
Resigned Director: OSWALD ROSS ( From: Nov-1992 To: Jul-2002 )
Resigned Director: HUGH RUSSELL ( DOB: Dec-1959 From: Feb-2019 To: Oct-2023 )
Resigned Director: DAVID MCLEAN SANDERSON ( From: Apr-1995 To: Jun-2001 )
Resigned Director: JAMES NEIL SHEA ( From: Nov-1992 To: Nov-1994 )
Resigned Director: WILLIAM MURRAY SHEERAN ( From: Nov-1992 To: Aug-1999 )
Resigned Director: ALAN SIMPSON ( From: Nov-1992 To: Nov-2004 )
Resigned Director: ANDREW SLOAN ( From: Nov-1996 To: Nov-1998 )
Resigned Director: THOMAS ALAN TROTTER ( DOB: Feb-1924 From: Nov-1992 To: Sep-1998 )
Resigned Director: NIGEL PETER UNDERWOOD ( From: Nov-1997 To: Feb-2001 )
Resigned Director: ANDREW LEROY VANZIE ( DOB: Nov-1969 From: Mar-2007 To: Mar-2010 )
Resigned Director: DAVID THOMAS ANDREW VENN ( DOB: Jan-1940 From: Nov-1998 To: Nov-2002 )
Resigned Director: WILLIAM JOSEPH WALKER ( From: Nov-1998 To: Nov-2002 )
Resigned Director: HENRY JAMES WARNER ( From: Nov-1992 To: Nov-1996 )
Resigned Director: ADRIAN LEON WHITESON ( DOB: Dec-1934 From: Nov-1992 To: Nov-2001 )
Resigned Director: GERALD PAXTON WOOLARD ( From: Nov-1992 To: May-1997 )
Resigned Secretary: SIMON JONATHAN BLOCK ( DOB: Feb-1950 From: Jan-2000 To: Oct-2008 )
Resigned Secretary: JOHN MICHAEL DOUGLAS MORRIS ( DOB: Aug-1935 From: Nov-1992 To: Dec-1999 )
Persons of Significant Control:
Mr John Charles Rees, 14 North Road, Cardiff, CF10 3DY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-10)
Mr Charles John Giles, 11 St. Andrews Crescent, Cardiff, CF10 3DB, Wales: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-11-10)
Mr Charles John Giles, 11 St. Andrews Crescent, Cardiff, CF10 3DB, Wales: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-11-10, Ceased: 2017-11-23)
Mr Robert Winsor Smith, 14 North Road, Cardiff, CF10 3DY: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Fixed assets / Property, plant and equipment | 510,206 | 525,978 | 0.0,0.0,0.0,0.0,0.0,0.0,510206.0,525978.0 | ||||||
Current assets | 1,357,176 | 1,763,818 | 0.0,0.0,0.0,0.0,0.0,0.0,1357176.0,1763818.0 | ||||||
Current assets / Total inventories | 119,936 | 155,927 | 0.0,0.0,0.0,0.0,0.0,0.0,119936.0,155927.0 | ||||||
Current assets / Debtors | 267,094 | 584,796 | 0.0,0.0,0.0,0.0,0.0,0.0,267094.0,584796.0 | ||||||
Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Current assets / Cash at bank and on hand | 470,146 | 518,452 | 0.0,0.0,0.0,0.0,0.0,0.0,470146.0,518452.0 | ||||||
Net current assets (liabilities) | 1,262,011 | 1,641,345 | 0.0,0.0,0.0,0.0,0.0,0.0,1262011.0,1641345.0 | ||||||
Total assets less current liabilities | 1,772,217 | 2,167,323 | 0.0,0.0,0.0,0.0,0.0,0.0,1772217.0,2167323.0 | ||||||
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Equity / share capital and reserves | 1,068,143 | 1,331,567 | 1,612,520 | 1,656,900 | 1,309,423 | 1,528,801 | 1,772,217 | 2,167,323 | 1068143.0,1331567.0,1612520.0,1656900.0,1309423.0,1528801.0,1772217.0,2167323.0 |