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BANNATYNE FITNESS LIMITED
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BANNATYNE FITNESS LIMITED: Filings

    • Overview

    Company NameBANNATYNE FITNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BANNATYNE FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 032877700113, created on Apr 16, 2026

    		31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2025

    		60 pagesAA

    Registration of charge 032877700112, created on Mar 25, 2026

    		11 pagesMR01

    Registration of charge 032877700111, created on Mar 25, 2026

    		11 pagesMR01

    Registration of charge 032877700106, created on Mar 25, 2026

    		11 pagesMR01

    Registration of charge 032877700110, created on Mar 25, 2026

    		11 pagesMR01

    Registration of charge 032877700107, created on Mar 25, 2026

    		11 pagesMR01

    Registration of charge 032877700108, created on Mar 25, 2026

    		11 pagesMR01

    Registration of charge 032877700109, created on Mar 25, 2026

    		12 pagesMR01

    Registration of charge 032877700105, created on Mar 19, 2026

    		87 pagesMR01

    Confirmation statement made on Sep 23, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Steven Hancock as a director on Jul 31, 2025

    		1 pagesTM01

    Director's details changed for Miss Karen Wilkinson on Aug 08, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		60 pagesAA

    Second filing of Confirmation Statement dated Oct 04, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2020

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2021

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 23, 2022

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 23, 2023

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 23, 2024

    		4 pagesRP04CS01

    Statement of capital on Dec 24, 2024

    • Capital: GBP 16,000,500
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 23, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification A second filed CS01 (Statement of Capital) was registered on 10/02/2025.
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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