BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

Overview

Company Name	BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679282
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

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'S HEALTH CLUB (FALKIRK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BANNATYNE'S HEALTH CLUB (FALKIRK) 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'S HEALTH CLUB (FALKIRK) LIMITED?

Previous Company Names
Company Name	From	Until
BANNATYNE'S HEALTH CLUB (NORWICH) LTD	Dec 04, 1998	Dec 04, 1998

What are the latest accounts for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Nov 27, 2024	Director's details changed for Mr Steven Hancock on Nov 01, 2024	2 pages	CH01

Apr 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Sep 22, 2023	Registration of charge 036792820010, created on Sep 20, 2023	79 pages	MR01

May 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with updates	4 pages	CS01

Jun 16, 2022	Appointment of Miss Victoria Lyndsey Brown as a director on Jun 16, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Edwin James as a secretary on Jun 15, 2022	1 pages	TM02

Jun 15, 2022	Termination of appointment of Edwin Michael Lewis James as a director on Jun 15, 2022	1 pages	TM01

May 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 27, 2021 with updates	4 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 16, 2021	Termination of appointment of Kenneth Peter Campling as a director on Jul 16, 2021	1 pages	TM01

Jul 16, 2021	Change of details for Bannatyne Fitness Limited as a person with significant control on Jul 16, 2021	2 pages	PSC05

Apr 01, 2021	Registration of charge 036792820009, created on Mar 31, 2021	79 pages	MR01

Dec 30, 2020	Director's details changed for Mr Edwin Michael Lewis James on Dec 21, 2020	2 pages	CH01

Dec 30, 2020	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Nov 06, 2020	Registration of charge 036792820008, created on Nov 05, 2020	78 pages	MR01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

May 13, 2020	Appointment of Miss Karen Wilkinson as a director on May 13, 2020	2 pages	AP01

Apr 20, 2020	Secretary's details changed for Mr Edwin James on Apr 20, 2020	1 pages	CH03

Nov 28, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Victoria Lyndsey

Jun 16, 2022

Director

Haughton Road

DL1 1ST Darlington

Power House

Co Durham

United Kingdom

England

British

1977-5

Accountant

282451200001

HANCOCK, Steven

Nov 12, 2014

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

United Kingdom

English

1965-11

Non-Executive Director

165843870001

WILKINSON, Karen

May 13, 2020

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

England

British

1967-10

Company Director

259996520001

ARMSTRONG, Graham Nigel

Dec 04, 1998

Jul 07, 2003

Secretary

Iroko 2 Main Road

Gainford

DL2 3DY Darlington

County Durham

British

92526290001

EDWARDS, Paul Alexander

Jul 07, 2003

Oct 07, 2005

Secretary

3 Younghall Close

NE40 4QG Ryton

Tyne & Wear

British

Chartered Accountant

91098740002

HOPKINSON, Scott

Oct 07, 2005

Feb 29, 2008

Secretary

53 Lancaster Drive

Hadrian Park

NE28 9TF Wallsend

Tyne & Wear

British

193828440001

JAMES, Edwin

Nov 12, 2014

Jun 15, 2022

Secretary

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

192636730001

WATSON, Christopher Paul

Feb 29, 2008

Nov 10, 2014

Secretary

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

British

Accountant

128523570001

ARMSTRONG, Graham Nigel

Sep 11, 2003

Jan 29, 2015

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

England

British

1971-3

Managing Director

157742370001

BANNATYNE, Duncan Walker

Dec 04, 1998

Apr 04, 2016

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

United Kingdom

British

1949-2

Chairman

127705150001

BELL, Anthony

Jan 24, 2000

Aug 23, 2007

Director

169 Coniscliffe Road

DL3 8EX Darlington

County Durham

England

British

1953-11

Project Director

68213370001

CAMPLING, Kenneth Peter

Jan 30, 2016

Jul 16, 2021

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

United Kingdom

British

1963-5

Chief Financial Officer

204870700001

EDWARDS, Paul Alexander

Jul 07, 2003

Oct 07, 2005

Director

3 Younghall Close

NE40 4QG Ryton

Tyne & Wear

British

1966-10

Finance Director

91098740002

HOPKINSON, Scott

Aug 01, 2006

Feb 29, 2008

Director

53 Lancaster Drive

Hadrian Park

NE28 9TF Wallsend

Tyne & Wear

United Kingdom

British

1974-8

Finance Director

193828440001

JAMES, Edwin Michael Lewis

Aug 27, 2015

Jun 15, 2022

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

United Kingdom

British

1980-2

Solicitor

161571400003

MUSGROVE, Justin

Nov 12, 2014

Jun 30, 2019

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

England

English

1969-9

Commercial Director

192866520001

WATSON, Christopher Paul

Dec 24, 2012

Nov 10, 2014

Director

Power House

Haughton Road

DL1 1ST Darlington

Co Durham

England

British

1969-2

Finance Director

128523570002

BANNATYNE FITNESS LTD

Nov 12, 2014

Apr 08, 2016

Director

Haughton Road

DL1 1ST Darlington

Power House

County Durham

England

Identification Type	European Economic Area
Registration Number	03287770

192636850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bannatyne Fitness Limited

Apr 06, 2016

Haughton Road

DL1 1ST Darlington

Power House

County Durham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03287770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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