BL

BWFC2019 LIMITED

Dissolved

Company number 00043026

London · Incorporated 16 January 1895

29th Floor 40 Bank Street, London, E14 5NR

Last updated on 4 September 2026

Operation of sports facilities · SIC 93110

Status
Dissolved
Company age
131 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) · 16 January 1895 – 10 January 2020

THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED · 10 January 2020 – 24 April 2020

Company overview

BWFC2019 LIMITED (company number 00043026) is a private limited company incorporated on 16 January 1895. It was previously known as The Bolton Wanderers Football & Athletic Company Limited. The company is currently dissolved, having ceased on 13 April 2026 following creditors' voluntary liquidation.

It has a history of insolvency, entering administration in June 2019 before moving to creditors' voluntary liquidation in January 2020. Final meetings were held, with the last statement of receipts and payments filed in 2025 and notice of dissolution published in the Gazette on 13 April 2026. The registered office at the time of dissolution was 29th Floor, 40 Bank Street, London E14 5NR.

The company's principal activity was coded as 93110 (operation of sports facilities). Its last full accounts were filed for the period ended 30 June 2017. The final confirmation statement was made up to 10 November 2018. Numerous historic charges were created and satisfied over the company's lifetime; it had no active charges at cessation.

Significant control was held by Burnden Leisure Limited, which owned 75-100% of the shares and voting rights. A large number of directors served over the years, with the final appointments and resignations occurring in 2016–2017. No officers or PSCs were active at the date of dissolution.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
10 November 2018
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burnden Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 March 2021 View
Change Of Name Notice
Change Of Name
24 April 2020 View
Resolution
Resolution
24 April 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 February 2020 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
27 January 2020 View
Liquidation In Administration Progress Report
Insolvency
3 December 2019 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 August 2019 View
Liquidation In Administration Proposals
Insolvency
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Legacy
Mortgage
6 October 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Legacy
Mortgage
8 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Mortgage
11 November 2009 View
Legacy
Mortgage
11 November 2009 View
Change Sail Address Company
Address
7 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Mortgage
13 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Mortgage
27 August 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Mortgage
19 October 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
28 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Mortgage
28 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Mortgage
13 October 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Mortgage
23 October 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
16 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Mortgage
23 September 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Mortgage
13 October 2003 View
Legacy
Mortgage
13 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Mortgage
6 September 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Mortgage
18 July 2002 View
Accounts With Accounts Type Full
Accounts
12 March 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Mortgage
20 July 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Mortgage
12 June 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Mortgage
30 November 1999 View
Legacy
Mortgage
30 September 1999 View
Legacy
Mortgage
22 September 1999 View
Legacy
Mortgage
16 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
24 March 1999 View
Resolution
Resolution
23 February 1999 View
Memorandum Articles
Incorporation
23 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Mortgage
26 September 1998 View
Legacy
Annual Return
31 January 1998 View
Accounts With Accounts Type Full
Accounts
12 December 1997 View
Legacy
Mortgage
13 November 1997 View
Legacy
Mortgage
23 October 1997 View
Legacy
Address
12 September 1997 View
Auditors Resignation Company
Auditors
11 December 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1996 View
Legacy
Annual Return
11 December 1996 View
Legacy
Mortgage
12 November 1996 View
Legacy
Mortgage
25 October 1996 View
Legacy
Mortgage
18 October 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Annual Return
8 December 1995 View
Legacy
Mortgage
20 October 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Legacy
Mortgage
22 August 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Mortgage
24 September 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Officers
6 September 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Officers
21 January 1991 View
Accounts With Accounts Type Full
Accounts
21 January 1991 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Made Up Date
Accounts
15 July 1988 View
Legacy
Annual Return
15 July 1988 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Legacy
Annual Return
13 March 1987 View
Legacy
Mortgage
5 February 1987 View
Legacy
Mortgage
5 February 1987 View
Legacy
Mortgage
5 February 1987 View
Legacy
Mortgage
5 February 1987 View
Legacy
Mortgage
5 February 1987 View
Legacy
Mortgage
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 December 1982 View
Accounts With Made Up Date
Accounts
4 December 1981 View
Accounts With Made Up Date
Accounts
27 March 1981 View
Accounts With Made Up Date
Accounts
1 March 1920 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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