BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED

Overview

Company Name	BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04306890
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED located?

Registered Office Address	Lower Plaza 1 Gateway Plaza Fitzwilliam Street S70 2RF Barnsley England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BROOKLANDS HOTELS HOLDINGS LIMITED	Jan 16, 2002	Jan 16, 2002
HAMSARD 2391 LIMITED	Oct 18, 2001	Oct 18, 2001

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

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 30, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Dec 17, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Oct 18, 2021	Notification of Tourmalet Holdings Limited as a person with significant control on Apr 01, 2019	2 pages	PSC02

Oct 18, 2021	Cessation of Trident Trust Company Limited as a person with significant control on Apr 01, 2019	1 pages	PSC07

May 04, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Oct 22, 2018	Notification of Trident Trust Company Limited as a person with significant control on May 31, 2018	2 pages	PSC02

Oct 22, 2018	Cessation of Sanne Group Plc as a person with significant control on May 31, 2018	1 pages	PSC07

Feb 07, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Oct 24, 2016	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 24, 2016	1 pages	AD01

Oct 21, 2016	Confirmation statement made on Oct 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Jason Lee Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	Apr 19, 2002		Secretary	Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England		British		14167360005
BROOK, Jason Lee Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	Apr 19, 2002		Director	Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	United Kingdom	British	1972-2	14167360006
BROOK, John Martin Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	Apr 19, 2002		Director	Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	United Kingdom	British	1948-6	7440630006
DOYLE, Grant Frazer Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	Apr 19, 2002		Director	Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 England	England	British	1973-7	59340990004
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 18, 2001	Apr 19, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Oct 18, 2001	Apr 19, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tourmalet Holdings Limited

Apr 01, 2019

Bath Street

St Helier

JE4 8UT Jersey

Jersey

Legal Form	Limited Company
Legal Authority	The Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Trident Trust Company Limited

May 31, 2018

Bath Street

St Helier

JE4 8UT Jersey

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Jersey Law 1991
Place Registered	Jersey Financial Services Commision
Registration Number	25374

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Sanne Group Plc

Apr 06, 2016

Castle Street

St Helier

JE4 5UT Jersey

Channel Islands

Yes

Legal Form	Registered Public Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commision
Registration Number	117625

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Grant Frazer Doyle

Apr 06, 2016

Gateway Plaza

Fitzwilliam Street

S70 2RF Barnsley

Lower Plaza 1

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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