BANNATYNE FITNESS (2) LIMITED
Overview
| Company Name | BANNATYNE FITNESS (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07674830 |
| 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 (2) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BANNATYNE FITNESS (2) LIMITED located?
| Registered Office Address | Power House Haughton Road DL1 1ST Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANNATYNE FITNESS (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FITNESS (2) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for BANNATYNE FITNESS (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Karen Wilkinson on Aug 08, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven Hancock as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
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 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Hancock on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edwin James as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edwin Michael Lewis James as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Lyndsey Brown as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Director's details changed for Mr Duncan Walker on Dec 06, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Duncan Walker as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Peter Campling as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Change of details for The Bannatyne Group Plc as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Who are the officers of BANNATYNE FITNESS (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNATYNE, Duncan | Director | Haughton Road DL1 1ST Darlington Power House County Durham | Monaco | British | 290363960002 | |||||
| BROWN, Victoria Lyndsey | Director | Haughton Road DL1 1ST Darlington Power House County Durham United Kingdom | England | British | 282451200001 | |||||
| WILKINSON, Karen | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | British | 259996520002 | |||||
| JAMES, Edwin | Secretary | Haughton Road DL1 1ST Darlington Power House County Durham | 195765720001 | |||||||
| WATSON, Christopher Paul | Secretary | Haughton Road DL1 1ST Darlington Powerhouse United Kingdom | 160935780001 | |||||||
| ARMSTRONG, Graham Nigel | Director | Haughton Road DL1 1ST Darlington Powerhouse United Kingdom | England | British | 157742370001 | |||||
| BANNATYNE, Duncan Walker | Director | Haughton Road DL1 1ST Darlington Powerhouse United Kingdom | United Kingdom | British | 127705150001 | |||||
| CAMPLING, Kenneth Peter | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | British | 204870700001 | |||||
| ELLIOTT, Anthony Craig | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | English | 213759850001 | |||||
| HANCOCK, Steven | Director | Haughton Road DL1 1ST Darlington Power House County Durham | United Kingdom | English | 165843870001 | |||||
| JAMES, Edwin Michael Lewis | Director | Haughton Road DL1 1ST Darlington Power House County Durham | United Kingdom | British | 161571400003 | |||||
| JAMES, Edwin Michael Lewis | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | British | 161571400001 | |||||
| MUSGROVE, Justin | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | English | 192866520001 | |||||
| WATSON, Christopher Paul | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | British | 128523570002 |
Who are the persons with significant control of BANNATYNE FITNESS (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bannatyne Group Plc | Apr 06, 2016 | Haughton Road DL1 1ST Darlington Power House County Durham United Kingdom | No | ||||||||||
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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