British Boxing Board of Control Ltd was founded on 11 November 1988, it's status at Companies House is "Active". The companies directors are listed as Connolly, Bernard, Evans, Christopher, Harris, Matthew, Hollington, Dean, Jones, Wynford, Long, Reginald, Russell, Hugh, Smith, Robyn, Behan, Anthony David, Behan, Anthony David, Boulter, Geoffrey, Brownson, Richard, Buckley, Bernard Christopher, Butler, Frank James, Chichester, Raymond, Corp, David Malcolm, Critchley, Julian Michael Gordon, Dr, Francis, John Hywel Daniel, Furnish, David William, Graham, Robert Ian, Hall, John, Hayes, Alistair, Honniball, Kenneth George, Hopkin, David, Sir, Inkin, Geoffrey, Sir, Lundgren, Philip Henry, Lyas, Kenneth George, Martin, William Frederick, Mcallister, Alexander Anderson, Morton, James Severs, Ogilvie, David, Paull, Jim, Piper, Nicholas, Potter, Frederick, Potts, Lez, Shea, James Neil, Dr, Sheeran, William Murray, Sloan, Andrew, Sir, Trotter, Thomas Alan, Dr, Underwood, Nigel Peter, Vanzie, Andrew Leroy, Walker, William Joseph, Warner, Henry James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, Bernard | 11 July 2001 | - | 1 |
| EVANS, Christopher | 11 April 2018 | - | 1 |
| HARRIS, Matthew | 09 May 2018 | - | 1 |
| HOLLINGTON, Dean | 13 June 2018 | - | 1 |
| JONES, Wynford | 10 November 2017 | - | 1 |
| LONG, Reginald | 10 February 2016 | - | 1 |
| RUSSELL, Hugh | 13 February 2019 | - | 1 |
| SMITH, Robyn | 18 April 2018 | - | 1 |
| BEHAN, Anthony David | 08 December 2004 | 16 May 2008 | 1 |
| BEHAN, Anthony David | 09 November 1994 | 14 January 1998 | 1 |
| BOULTER, Geoffrey | 14 May 2003 | 13 February 2013 | 1 |
| BROWNSON, Richard | 27 May 1995 | 14 April 1999 | 1 |
| BUCKLEY, Bernard Christopher | 08 August 2001 | 24 October 2002 | 1 |
| BUTLER, Frank James | N/A | 13 August 1997 | 1 |
| CHICHESTER, Raymond | 01 February 1999 | 09 January 2002 | 1 |
| CORP, David Malcolm | 01 January 1993 | 27 May 1995 | 1 |
| CRITCHLEY, Julian Michael Gordon, Dr | N/A | 11 November 1994 | 1 |
| FRANCIS, John Hywel Daniel | 12 February 1997 | 10 March 1999 | 1 |
| FURNISH, David William | 13 February 2002 | 02 September 2002 | 1 |
| GRAHAM, Robert Ian | N/A | 09 May 2001 | 1 |
| HALL, John | 14 December 1994 | 02 November 1999 | 1 |
| HAYES, Alistair | 12 June 2013 | 14 March 2018 | 1 |
| HONNIBALL, Kenneth George | 14 August 1996 | 09 September 2009 | 1 |
| HOPKIN, David, Sir | N/A | 21 August 1997 | 1 |
| INKIN, Geoffrey, Sir | 07 July 2004 | 08 November 2006 | 1 |
| LUNDGREN, Philip Henry | 14 December 1994 | 21 January 1997 | 1 |
| LYAS, Kenneth George | N/A | 27 May 1995 | 1 |
| MARTIN, William Frederick | N/A | 11 June 1997 | 1 |
| MCALLISTER, Alexander Anderson | 13 April 1995 | 11 November 1996 | 1 |
| MORTON, James Severs | 09 July 1997 | 08 December 1999 | 1 |
| OGILVIE, David | N/A | 13 March 1996 | 1 |
| PAULL, Jim | N/A | 11 November 1994 | 1 |
| PIPER, Nicholas | 08 December 1998 | 08 February 2006 | 1 |
| POTTER, Frederick | 10 December 2003 | 09 December 2015 | 1 |
| POTTS, Lez | 14 February 2001 | 10 December 2003 | 1 |
| SHEA, James Neil, Dr | N/A | 11 November 1994 | 1 |
| SHEERAN, William Murray | N/A | 11 August 1999 | 1 |
| SLOAN, Andrew, Sir | 11 November 1996 | 11 November 1998 | 1 |
| TROTTER, Thomas Alan, Dr | N/A | 09 September 1998 | 1 |
| UNDERWOOD, Nigel Peter | 09 November 1997 | 14 February 2001 | 1 |
| VANZIE, Andrew Leroy | 15 March 2007 | 10 March 2010 | 1 |
| WALKER, William Joseph | 11 November 1998 | 13 November 2002 | 1 |
| WARNER, Henry James | N/A | 11 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 25 June 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH03 - Change of particulars for secretary | 27 November 2018 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 23 November 2017 | |
| PSC01 - N/A | 23 November 2017 | |
| PSC07 - N/A | 23 November 2017 | |
| PSC01 - N/A | 23 November 2017 | |
| PSC07 - N/A | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AAMD - Amended Accounts | 24 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| RP04 - N/A | 24 July 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AD01 - Change of registered office address | 08 February 2010 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 29 November 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| MEM/ARTS - N/A | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 March 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 March 2007 | |
| 1.4 - Notice of completion of voluntary arrangement | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 January 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 13 December 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 01 May 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 February 2003 | |
| 2.19 - Notice of discharge of Administration Order | 03 February 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 1.1 - Report of meeting approving voluntary arrangement | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 2.23 - Notice of result of meeting of creditors | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 2.21 - Statement of Administrator's proposals | 20 March 2000 | |
| 2.7 - Administration Order | 13 January 2000 | |
| 2.6 - Notice of Administration Order | 02 January 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| 363x - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363x - Annual Return | 02 February 1994 | |
| 288 - N/A | 28 January 1994 | |
| AA - Annual Accounts | 27 April 1993 | |
| 363x - Annual Return | 27 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 395 - Particulars of a mortgage or charge | 30 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 287 - Change in situation or address of Registered Office | 28 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 16 March 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363x - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363x - Annual Return | 04 September 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| RESOLUTIONS - N/A | 01 July 1991 | |
| RESOLUTIONS - N/A | 01 July 1991 | |
| 363 - Annual Return | 31 October 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| 288 - N/A | 03 October 1989 | |
| 288 - N/A | 03 October 1989 | |
| 288 - N/A | 03 October 1989 | |
| MEM/ARTS - N/A | 24 May 1989 | |
| CERTNM - Change of name certificate | 23 May 1989 | |
| 287 - Change in situation or address of Registered Office | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| NEWINC - New incorporation documents | 11 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 August 2009 | Outstanding |
N/A |
| Legal charge | 09 December 1992 | Outstanding |
N/A |
| Memorandum of cash deposit | 08 April 1992 | Outstanding |
N/A |
| Legal charge | 02 March 1992 | Outstanding |
N/A |
