BANNATYNE FITNESS LIMITED
Overview
| Company Name | BANNATYNE FITNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNATYNE FITNESS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BANNATYNE FITNESS LIMITED located?
| Registered Office Address | Power House Haughton Road DL1 1ST Darlington Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNATYNE FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNATYNE HEALTH AND LEISURE LTD. | Dec 04, 1996 | Dec 04, 1996 |
What are the latest accounts for BANNATYNE FITNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BANNATYNE FITNESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for BANNATYNE FITNESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 032877700113, created on Apr 16, 2026 | 31 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 60 pages | AA | ||||||||||||||
Registration of charge 032877700112, created on Mar 25, 2026 | 11 pages | MR01 | ||||||||||||||
Registration of charge 032877700111, created on Mar 25, 2026 | 11 pages | MR01 | ||||||||||||||
Registration of charge 032877700106, created on Mar 25, 2026 | 11 pages | MR01 | ||||||||||||||
Registration of charge 032877700110, created on Mar 25, 2026 | 11 pages | MR01 | ||||||||||||||
Registration of charge 032877700107, created on Mar 25, 2026 | 11 pages | MR01 | ||||||||||||||
Registration of charge 032877700108, created on Mar 25, 2026 | 11 pages | MR01 | ||||||||||||||
Registration of charge 032877700109, created on Mar 25, 2026 | 12 pages | MR01 | ||||||||||||||
Registration of charge 032877700105, created on Mar 19, 2026 | 87 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Hancock as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Miss Karen Wilkinson on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Oct 04, 2016 | 5 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 04, 2020 | 5 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 04, 2021 | 6 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 23, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 23, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 23, 2024 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of BANNATYNE FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNATYNE, Duncan | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | Monaco | British | 290363330001 | |||||
| BROWN, Victoria Lyndsey | Director | Haughton Road DL1 1ST Darlington Power House Co Durham United Kingdom | England | British | 282451200001 | |||||
| WILKINSON, Karen | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 259996520002 | |||||
| ARMSTRONG, Graham Nigel | Secretary | Iroko 2 Main Road Gainford DL2 3DY Darlington County Durham | British | 92526290001 | ||||||
| BANNATYNE, Duncan Walker | Secretary | 55 Cleveland Avenue DL3 7HF Darlington County Durham | British | 53468760002 | ||||||
| EDWARDS, Paul Alexander | Secretary | 3 Younghall Close NE40 4QG Ryton Tyne & Wear | British | 91098740002 | ||||||
| HOPKINSON, Scott | Secretary | 53 Lancaster Drive Hadrian Park NE28 9TF Wallsend Tyne & Wear | British | 193828440001 | ||||||
| JAMES, Edwin | Secretary | Power House Haughton Road DL1 1ST Darlington Co Durham | 192800260001 | |||||||
| WATSON, Christopher Paul | Secretary | Power House Haughton Road DL1 1ST Darlington Co Durham | British | 128523570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Graham Nigel | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 157742370001 | |||||
| BANNATYNE, Duncan Walker | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | British | 127705150001 | |||||
| BELL, Anthony | Director | 169 Coniscliffe Road DL3 8EX Darlington County Durham | England | British | 68213370001 | |||||
| CAMPLING, Kenneth Peter | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 204870700001 | |||||
| EDWARDS, Paul Alexander | Director | 3 Younghall Close NE40 4QG Ryton Tyne & Wear | British | 91098740002 | ||||||
| ELLIOTT, Anthony Craig | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | English | 213759850001 | |||||
| FALLON, Michael Cathel | Director | The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent | United Kingdom | British | 32022290002 | |||||
| GREEN, Jeremy John | Director | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | 2718520003 | |||||
| HANCOCK, Steven | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | English | 165843870001 | |||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| HOPKINSON, Scott | Director | 53 Lancaster Drive Hadrian Park NE28 9TF Wallsend Tyne & Wear | United Kingdom | British | 193828440001 | |||||
| JAMES, Edwin Michael Lewis | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | British | 161571400003 | |||||
| MCCUE, Joanne | Director | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | 75483030001 | ||||||
| MUSGROVE, Justin | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | British | 131536490002 | |||||
| WATSON, Christopher Paul | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 128523570002 |
Who are the persons with significant control of BANNATYNE FITNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bannatyne Group Limited | Apr 06, 2016 | Haughton Road DL1 1ST Darlington Power House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0