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Jméno	Burnden Leisure Limited
Adresa	C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. říjen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. září 2020
Company Register Address	C/O Begbies Traynor London E14 5NR
Company No.	00335699 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11. leden 1938
Accounts	GROUP last accounts made up to 30. červen 2017
Sector (SIC)	93110 - Operation of sports facilities 93120 - Activities of sport clubs
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Anderson, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Holdsworth, Dean Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Anderson, Kenneth London Status: Active Notified: 10/03/2016 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Gee, Richard Charles Lostock, Bolton, England Status: Ceased Notified: 23/01/2013 Ceased: 09/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Anthony James Lostock, Bolton, England Status: Ceased Notified: 15/04/2013 Ceased: 25/04/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bwfc2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00043026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bolton Sporting Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 03225433 Nature of Control