Bolton Sporting Ventures Limited
- Company number
- 03225433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1996
- Nature of business
- Non-trading company
- Corporate group
- Football Ventures (Whites) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Jul 1996 | 16 Jul 1996 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 16 Jul 1996 | 16 Jul 1996 |
| NALLY, Edward | Director | 16 Jul 1996 | 2 Sep 1996 |
| WORSLEY, Ian | Secretary | 16 Jul 1996 | 2 Sep 1996 |
| MCBAIN, Desmond | Secretary | 2 Sep 1996 | 29 Jun 2000 |
| BALL, Graham | Director | 2 Sep 1996 | 29 Jun 2000 |
| HARGREAVES, Gordon | Director | 2 Sep 1996 | 29 Jun 2000 |
| ENTWISTLE, Leonard | Secretary | 29 Jun 2000 | 26 Aug 2003 |
| DALZELL, John Gordon | Secretary | 26 Aug 2003 | 30 Jun 2006 |
| DALZELL, John Gordon | Director | 26 Aug 2003 | 30 Jun 2006 |
| DUCKWORTH, Allan | Director | 29 Jun 2000 | 30 Jun 2012 |
| MULLIGAN, Paula Marie | Director | 1 Jul 2006 | 16 Aug 2012 |
| MULLIGAN, Paula Marie | Secretary | 1 Jul 2006 | 16 Aug 2012 |
| COOPER, Bradley George | Director | 3 Sep 2012 | 30 Jun 2015 |
| GARTSIDE, Philip Andrew | Director | 27 Aug 2013 | 10 Feb 2016 |
| WARBURTON, William Brett | Director | 6 Feb 2003 | 10 Mar 2016 |
| GEE, Richard Charles | Director | 1 Jul 2015 | 9 May 2016 |
| MASSEY, Anthony | Secretary | 16 Aug 2012 | 28 Jun 2016 |
| HOLDSWORTH, Dean | Director | 10 Mar 2016 | 25 Aug 2017 |
| ANDERSON, Patricia Ellen | Director | 31 Aug 2017 | 8 Sep 2017 |
| ANDERSON, Patricia Ellen | Director | 31 Aug 2017 | 8 Sep 2017 |
| ANDERSON, Kenneth | Director | 10 Mar 2016 | 28 Aug 2019 |
| JAMES, Michael Stuart | Director | 28 Aug 2019 | |
| BRITTAN, Sharon | Director | 28 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burnden Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2019 |
| Fvwl Football Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | - |
| 30 Jun 2024 | £0 | 0 |
| 30 Jun 2023 | £0 | 0 |
| 30 Jun 2022 | £0 | 0 |
| 30 Jun 2021 | £0 | 0 |
| 30 Jun 2020 | £0 | 0 |
| 30 Jun 2019 | £0 | 0 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | £91,097 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
Owned by
Bolton Sporting Ventures Limited → Fvwl Football Limited → Football Ventures (Whites) Limited
Directors’ other companies
- BRITTAN, Sharon - Director at The Bolton Wanderers Football & Athletic Company Ltd
- BRITTAN, Sharon - Director at Bolton Sports Village Limited
- JAMES, Michael Stuart - Director at Fvwl Hotel Limited
- JAMES, Michael Stuart - Director at Fvwl Football Limited
- JAMES, Michael Stuart - Director at Bolton Sports Village Limited
- JAMES, Michael Stuart - Director at The Bolton Wanderers Football & Athletic Company Ltd
Companies at the same address
- Bolton Sports Village Limited (03025835)
- Fvwl Football Limited (12090433)
- Fvwl Hotel Limited (12086161)
- The Bolton Wanderers Football & Athletic Company Ltd (12571016)