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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
History Chart

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