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British Boxing Board Of Control Limited

British Boxing Board Of Control Limited is an active company incorporated on 11 November 1988 with the registered office located in Cardiff, South Glamorgan. British Boxing Board Of Control Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02316536
Private limited by guarantee without share capital
Age
37 years
Incorporated 11 November 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (1 year 1 month ago)
Next confirmation dated 11 November 2025
Was due on 25 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Same address for the past 5 years
Telephone
02920367000
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Administrator • British • Born in Oct 1962 • Lives in Wales
Director • English • Lives in England • Born in Aug 1954
Director • Custodial Manager • British • Lives in England • Born in May 1971
Director • Retired • Irish • Lives in Northern Ireland • Born in Aug 1958
Director • Solicitor • British • Lives in Wales • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
B B B Of C
Mr Robert Winsor Smith, Charles John Giles, and 2 more are mutual people.
Active
Commonwealth Boxing Council Limited
Michael John Collier is a mutual person.
Active
Neath Properties Abroad (2000) Limited
Ronald Pavett is a mutual person.
Active
The Martial ARTS Centre Limited
Michael John Collier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £912.66K (+176%)
Turnover
£3.26M
Increased by £968.88K (+42%)
Employees
20
Same as previous period
Total Assets
£3.83M
Increased by £1.54M (+67%)
Total Liabilities
-£157.13K
Increased by £34.66K (+28%)
Net Assets
£3.67M
Increased by £1.51M (+69%)
Debt Ratio (%)
4%
Decreased by 1.25% (-23%)
Latest Activity
John Victor Williamson Resigned
1 Month Ago on 18 Nov 2025
Mr Charles John Giles (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Christopher James Evans Resigned
1 Month Ago on 12 Nov 2025
Mr Charles John Giles (PSC) Details Changed
3 Months Ago on 17 Sep 2025
Small Accounts Submitted
4 Months Ago on 11 Aug 2025
Mr Owen Mcmahon Appointed
6 Months Ago on 11 Jun 2025
Mr Aaron Screen Appointed
1 Year Ago on 11 Dec 2024
Wynford Jones Resigned
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Mr Kenneth Basford Appointed
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Termination of appointment of John Victor Williamson as a director on 18 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Christopher James Evans as a director on 12 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Charles John Giles as a person with significant control on 12 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Charles John Giles as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Owen Mcmahon as a director on 11 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Aaron Screen as a director on 11 December 2024
Submitted on 22 Jan 2025
Termination of appointment of Wynford Jones as a director on 28 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Kenneth Basford as a director on 9 October 2024
Submitted on 4 Nov 2024
Repayment History
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