B! HEALTH AND FITNESS LTD

B! HEALTH AND FITNESS LTD

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

    Company NameB! HEALTH AND FITNESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09041514
    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 B! HEALTH AND FITNESS LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is B! HEALTH AND FITNESS LTD located?

    Registered Office Address
    Wessex House
    66 High Street
    EX14 1PD Honiton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B! HEALTH AND FITNESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for B! HEALTH AND FITNESS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for B! HEALTH AND FITNESS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Change of details for Mr Craig Warren Bernhardt as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Craig Warren Bernhardt on Nov 20, 2024

    2 pagesCH01

    Director's details changed for Mrs Sarah Lynne Bernhardt on Nov 20, 2024

    2 pagesCH01

    Registered office address changed from Queens House 42-44 New Street New Street Honiton Devon EX14 1BJ United Kingdom to Wessex House 66 High Street Honiton Devon EX14 1PD on Nov 20, 2024

    1 pagesAD01

    Confirmation statement made on May 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Amended total exemption full accounts made up to May 31, 2020

    9 pagesAAMD

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Craig Warren Bernhardt on Jul 21, 2021

    2 pagesCH01

    Change of details for Mr Craig Warren Bernhardt as a person with significant control on Jul 21, 2021

    2 pagesPSC04

    Registered office address changed from Robson House Chapel Street Honiton Devon EX14 1EU England to Queens House 42-44 New Street New Street Honiton Devon EX14 1BJ on Aug 04, 2021

    1 pagesAD01

    Appointment of Mrs Sarah Lynne Bernhardt as a director on Jul 21, 2021

    2 pagesAP01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Registered office address changed from 165 High Street Honiton EX14 1LQ England to Robson House Chapel Street Honiton Devon EX14 1EU on Jun 06, 2019

    1 pagesAD01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Who are the officers of B! HEALTH AND FITNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNHARDT, Craig Warren
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    Director
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    EnglandBritish187552880001
    BERNHARDT, Sarah Lynne
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    Director
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    United KingdomBritish124088170001

    Who are the persons with significant control of B! HEALTH AND FITNESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Warren Bernhardt
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    Apr 06, 2016
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    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