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Afc Bournemouth Limited

06632170

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

VITALITY STADIUM DEAN COURT, BOURNEMOUTH, BH7 7AF
Incorporated 27/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93120
Activities of sport clubs

Officers

Mr Neill Christopher Blake

director · Since 07/12/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mr William Patrick Foley Ii

director · Since 12/12/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 81

Also on 1 other board

Mr James Edward Frevola

director · Since 21/07/2023

PRESIDENT OF BUSINESS

AMERICAN · ENGLAND · Age 56

Also on 1 other board

Mr Ryan Richard Caswell

director · Since 08/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Mr Todd Martin Pickup

director · Since 21/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Black Knight Football Club Uk Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust

Vitality Stadium, Kings Park Drive, Bournemouth, BH7 7AF

Reg: 14396637 · Companies House (England & Wales) · Private Limited Company

Notified 12/12/2022

Former PSCs

Mr Maxim Victorovich Demin

Ceased 12/12/2022

Charges3 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/02/2026Registered 25/02/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 13/12/2024Registered 17/12/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 19/07/2023Registered 20/07/2023Satisfied 05/08/2024
Charge
satisfied

MACQUARIE BANK LIMITED LONDON BRANCH

Created 29/06/2022Registered 30/06/2022Satisfied 05/08/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 24/09/2021Registered 28/09/2021Satisfied 26/07/2023
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 30/08/2019Registered 04/09/2019Satisfied 10/08/2021
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 30/08/2019Registered 04/09/2019Satisfied 10/08/2020
Charge
outstanding

SONIA ANN MASON · SALLY VANESSA HARDING · ESTATES RESOURCES & MANAGEMENT LIMITED

Created 28/03/2018Registered 29/03/2018
Charge
satisfied

COUTTS & COMPANY

Created 01/03/2018Registered 06/03/2018Satisfied 03/08/2018
Charge
satisfied

PEAK6 FOOTBALL HOLDINGS LLC

Created 05/11/2015Registered 18/11/2015Satisfied 28/01/2019
Charge
satisfied

A.FC.B ENTERPRISES LIMITED

Created 05/11/2015Registered 10/11/2015Satisfied 19/12/2022
charge
satisfied

WINTEL PETROCHEMICALS LTD

Created 27/06/2012Registered 17/07/2012Satisfied 11/08/2015
charge
satisfied

WINTEL PETROCHEMICALS LTD

Created 20/06/2012Registered 29/06/2012Satisfied 10/07/2015
charge
satisfied

PAUL BAKER

Created 10/01/2009Registered 29/01/2009Satisfied 22/09/2009
charge
satisfied

CASE FORMAN KELLY SOLICITORS LIMITED

Created 10/01/2009Registered 29/01/2009Satisfied 22/09/2009