BARNSLEY HEALTH CLUB INVESTMENTS LIMITED

BARNSLEY HEALTH CLUB INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARNSLEY HEALTH CLUB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03591128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARNSLEY HEALTH CLUB INVESTMENTS LIMITED located?

    Registered Office Address
    Lower Plaza 1, Gateway Plaza
    Fitzwilliam Street
    S70 2RF Barnsley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKLANDS HOTELS LIMITEDDec 08, 1999Dec 08, 1999
    BROOMCO (1593) LIMITEDJul 01, 1998Jul 01, 1998

    What are the latest accounts for BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr John Martin Brook on Oct 31, 2016

    2 pagesCH01

    Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF on Oct 31, 2016

    1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Who are the officers of BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Jason Lee
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    Secretary
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    British14167360005
    BROOK, Jason Lee
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    Director
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    United KingdomBritish14167360006
    BROOK, John Martin
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    Director
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    United KingdomBritish7440630006
    DOYLE, Grant Frazer
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    Director
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    United KingdomBritish59340990004
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Who are the persons with significant control of BARNSLEY HEALTH CLUB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    Apr 06, 2016
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1, Gateway Plaza
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4306890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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