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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 36 years ago.
Status
Active
Active since incorporation
Company No
02316536
Private limited by guarantee without share capital
Age
36 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 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 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 (1 year 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
19
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Administrator • British • Born in Oct 1962 • Lives in Wales
Director • PSC • Bacon Wholesaler • British • Lives in England • Born in Mar 1944
Director • Member Of Parliament • British • Lives in Wales • Born in Jul 1976
Director • Custodial Manager • British • Lives in England • Born in May 1971
Director • Retired • British • Lives in Wales • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
B B B Of C
Mr Charles John Giles, Mr John Handelaar, and 3 more are mutual people.
Active
Commonwealth Boxing Council Limited
Mr Michael John Collier is a mutual person.
Active
Neath Properties Abroad (2000) Limited
Mr Ronald Pavett is a mutual person.
Active
The Martial ARTS Centre Limited
Mr Michael John Collier is a mutual person.
Active
Altmore (N.I.) Ltd
Mr John Victor Williamson 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
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Owen Mcmahon Appointed
2 Months Ago on 11 Jun 2025
Mr Aaron Screen Appointed
9 Months Ago on 11 Dec 2024
Wynford Jones Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Kenneth Basford Appointed
11 Months Ago on 9 Oct 2024
Mrs Suzanne Potts Appointed
12 Months Ago on 11 Sep 2024
Mr Anthony Kirkby Appointed
12 Months Ago on 11 Sep 2024
Miles Howard Templeton Resigned
12 Months Ago on 11 Sep 2024
Robyn Smith Resigned
1 Year Ago on 30 Aug 2024
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Documents
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
Appointment of Mr Anthony Kirkby as a director on 11 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Suzanne Potts as a director on 11 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Miles Howard Templeton as a director on 11 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Robyn Smith as a director on 30 August 2024
Submitted on 5 Sep 2024
Repayment History
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