University Campus Of Football Business Limited

Company Name	University Campus Of Football Business Limited
Company Status	Active
Company Number	07440042
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr John William Banaszkiewicz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(1 year after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr John Elwyn Davies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ucfb 14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Ms Shari Rebeka Friedman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Education Management
Country of Residence	England
Correspondence Address	Ucfb 14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Martyn Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Professor
Country of Residence	England
Correspondence Address	Ucfb 14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mrs Anne Marie Scheland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sigma House Lakeside Festival Way Festival Park Stoke On Trent Staffordshire ST1 5RY

Director Name	Mr Paul John Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 05 October 2022)
Role	Chief Executive And Consultant
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Philip Alan Stuart Wilson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	National Squash Centre Rowsley Street Manchester M11 3FF

Contact

Website	ucfb.com
Email address	[email protected]
Telephone	0161 2759833
Telephone region	Manchester

Location

Registered Address	14th Floor 111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16.2k at £0.1	Ucfb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,268,045
Cash	£24,611
Current Liabilities	£1,813,279

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	22 July 2024 (2 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	29 July

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

31 August 2016	Delivered on: 5 September 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All assets debenture including land. Outstanding
31 August 2016	Delivered on: 5 September 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. Outstanding
18 April 2013	Delivered on: 23 April 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 23 April 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: A/N. notification of addition to or amendment of charge. Outstanding

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 April 2020	Group of companies' accounts made up to 31 July 2019 (35 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from National Squash Centre Rowsley Street Manchester M11 3FF England to 14th Floor 111 Piccadilly Manchester M1 2HY on 27 September 2019 (1 page)
11 April 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 February 2018	Accounts for a small company made up to 31 July 2017 (15 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 July 2017	Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page)
21 July 2017	Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page)
16 February 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
16 February 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
3 February 2017	Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 September 2016	Registration of charge 074400420003, created on 31 August 2016 (24 pages)
5 September 2016	Registration of charge 074400420003, created on 31 August 2016 (24 pages)
5 September 2016	Registration of charge 074400420004, created on 31 August 2016 (52 pages)
5 September 2016	Registration of charge 074400420004, created on 31 August 2016 (52 pages)
16 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
16 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
9 March 2016	Satisfaction of charge 074400420002 in full (3 pages)
9 March 2016	Satisfaction of charge 074400420001 in full (3 pages)
9 March 2016	Satisfaction of charge 074400420002 in full (3 pages)
9 March 2016	Satisfaction of charge 074400420001 in full (3 pages)
9 March 2016	Satisfaction of charge 074400420001 in full (1 page)
9 March 2016	Satisfaction of charge 074400420002 in full (1 page)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,624.6 (6 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,624.6 (6 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,624.6 (7 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,624.6 (7 pages)
2 September 2014	Memorandum and Articles of Association (12 pages)
2 September 2014	Memorandum and Articles of Association (12 pages)
18 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,624.60 (5 pages)
18 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,624.60 (5 pages)
19 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (7 pages)
19 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (7 pages)
10 December 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
10 December 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
3 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,377.90 (7 pages)
3 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,377.90 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 April 2013	Registration of charge 074400420002 (36 pages)
23 April 2013	Registration of charge 074400420001 (26 pages)
23 April 2013	Registration of charge 074400420002 (36 pages)
23 April 2013	Registration of charge 074400420001 (26 pages)
14 February 2013	Registered office address changed from Sigma House Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 14 February 2013 (1 page)
14 February 2013	Appointment of Mr Philip Alan Stuart Wilson as a director (2 pages)
14 February 2013	Registered office address changed from Sigma House Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 14 February 2013 (1 page)
14 February 2013	Appointment of Mr Philip Alan Stuart Wilson as a director (2 pages)
8 February 2013	Previous accounting period shortened from 29 November 2012 to 30 July 2012 (1 page)
8 February 2013	Previous accounting period shortened from 29 November 2012 to 30 July 2012 (1 page)
7 February 2013	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 730.0 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 730.0 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 730.0 (4 pages)
27 July 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
27 July 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
25 January 2012	Appointment of Mr John William Banaszkiewicz as a director (2 pages)
25 January 2012	Appointment of Mr John William Banaszkiewicz as a director (2 pages)
16 January 2012	Resolutions RES13 ‐ Shares subdivided 06/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 500 (4 pages)
16 January 2012	Sub-division of shares on 6 December 2011 (5 pages)
16 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 500 (4 pages)
16 January 2012	Sub-division of shares on 6 December 2011 (5 pages)
16 January 2012	Sub-division of shares on 6 December 2011 (5 pages)
16 January 2012	Resolutions RES13 ‐ Shares subdivided 06/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 500 (4 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 100 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 100 (4 pages)
21 March 2011	Appointment of Mr Brendan Flood as a director (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 100 (4 pages)
21 March 2011	Appointment of Mr Brendan Flood as a director (3 pages)
25 February 2011	Change of name notice (2 pages)
25 February 2011	Company name changed bfc college of football business LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-18 (2 pages)
25 February 2011	Change of name notice (2 pages)
25 February 2011	Company name changed bfc college of football business LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-18 (2 pages)
14 February 2011	Termination of appointment of Anne Scheland as a director (2 pages)
14 February 2011	Appointment of Mr Paul John Fletcher as a director (3 pages)
14 February 2011	Resolutions RES13 ‐ Company business 09/02/2011 (1 page)
14 February 2011	Appointment of Mr Paul John Fletcher as a director (3 pages)
14 February 2011	Resolutions RES13 ‐ Company business 09/02/2011 (1 page)
14 February 2011	Termination of appointment of Anne Scheland as a director (2 pages)
31 December 2010	Company name changed bfc and bpp college of football business LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Company name changed bfc and bpp college of football business LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
31 December 2010	Change of name notice (2 pages)
15 November 2010	Incorporation (30 pages)
15 November 2010	Incorporation (30 pages)

University Campus Of Football Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check