BANNATYNE FITNESS LIMITED
Active - Accounts Filed
General Information
NAME
BANNATYNE FITNESS LIMITED
COMPANY NUMBER
03287770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
04/12/1996
(27 years and 11 months old)
WEBSITE
www.bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1996
29/11/1999
BANNATYNE HEALTH AND LEISURE LTD.
CO DURHAM
DL1 1ST
Telephone: 01325356677
TPS: No
2 Morrison Avenue
Chingford
London
N17 6TU
Telephone: 85032266
3 Brunswick Street
Birmingham
West Midlands
B1 2JF
Telephone: 6334645
35 Marvels Lane
Grove Park
London
SE12 9PN
Telephone: 88577222
4 Millbank
Westminster
London
SW1P 3JA
Telephone: 72333579
42-44 The Priory Queensway
Birmingham
West Midlands
B4 7LA
Telephone: 2367789
48 Welford Road
Leicester
Leicestershire
LE2 7AE
Telephone: 2046500
5 St Ann's Close
Newcastle-upon-tyne
Tyne and Wear
NE1 2QH
50 Kingstown Road
Carlisle
Cumbria
CA3 0AD
Telephone: 2483722
7 Edward Road
Eastbourne
East Sussex
BN23 8AS
Telephone: 505080
Briar Lane
Mansfield
Nottinghamshire
NG18 3HS
Telephone: 641337
Charlesfield Road
Livingston
West Lothian
EH54 9FD
Telephone: 413121
County Grounds
Riverside
Chester-le-street
County Durham
DH3 3SH
Telephone: 3883344
Eden Terrace
Durham
County Durham
DH1 2HJ
Telephone: 3863666
Enterprise Way
Newport
Gwent
NP20 2AQ
Telephone: 266688
Heath Business Park Grange Way
Colchester
Essex
CO2 8GU
Telephone: 866111
Howard Road
Chafford Hundred
Grays
Essex
RM16 6YJ
Telephone: 481212
Laurel Drive
Aberdeen
Aberdeenshire
AB22 8AQ
Telephone: 707171
Manton Colliery
Retford Road
Worksop
Nottinghamshire
S80 2QA
Telephone: 477351
Moorhead Way
Bramley
Rotherham
South Yorkshire
S66 1YY
Telephone: 531113
Myton Road Teesside Park
Ingleby Barwick
Stockton-on-tees
Cleveland
TS17 0WA
Telephone: 766447
North Quay Retail Park
Peto Way
Lowestoft
Suffolk
NR32 2ED
Telephone: 531116
Northway
Skelmersdale
Lancashire
WN8 6LU
Oxford Road
Bodicote
Banbury
Oxfordshire
OX15 4AF
Telephone: 2483706
Papyrus Road
Peterborough
Cambridgeshire
PE4 5HW
Telephone: 2483788
Parc Ty Glas
Llanishen
Cardiff
South Glamorgan
CF14 5DU
Telephone: 20761222
Park Farm
Wellingborough
Northamptonshire
NN29 7JB
Telephone: 405200
Park Farm Industrial Estate
Wallis Close Town Centre
Wellingborough
Northamptonshire
NN8 6AG
Telephone: 405200
Parkway Village Stainton Way
Coulby Newham
Middlesbrough
Cleveland
TS8 0TJ
Telephone: 593777
Powerhouse
Haughton Road
Darlington
County Durham
DL1 1ST
Telephone: 356677
Regency House
36-38 Whitworth Street
Manchester
M1 3NR
Telephone: 2366864
Southend Avenue
Darlington
County Durham
DL3 7HZ
Telephone: 365858
Sunlight House
Quay Street City Centre
Manchester
M3 3JZ
Telephone: 8323227
Tower 42
International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Telephone: 76382224
Unit 2
Eureka Leisure Park
Ashford
Kent
TN25 4BN
Telephone: 2483702
Unit 9
10 Central Retail Park Grahams Road
Falkirk
Stirlingshire
FK1 1LW
Telephone: 633588
Westwood Farm
Westwood Road Westwood Cross
Broadstairs
Kent
CT10 2NR
Telephone: 600606
Willingdon Drove
Eastbourne
East Sussex
BN23 6QH
Telephone: 505080
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (6) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNATYNE FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNATYNE FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE FITNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 47 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (2) LIMITED | Active - Accounts Filed | View Report |
| COOKRIDGE HALL HEALTH & FITNESS LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (6) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (7) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (8) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (BLACKPOOL) LTD | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (FALKIRK) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (FIFE) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (NORWICH WEST) LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE''S HEALTH CLUB (TOWER 42) LTD | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB LIMITED | Non-Trading | View Report |
| JUST HEALTH & FITNESS LIMITED | Non-Trading | View Report |
| BANNATYNE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 02/07/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 02/07/2022 | New Board Member Victoria Lyndsey Brown (929750833) Appointed |
| 02/07/2022 | Edwin James (919280026) has left the board |
| 03/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Duncan Bannatyne (929036333) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 13/12/2021 | New Board Member Duncan Bannatyne (929036333) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | Anthony Craig Elliott (921375985) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/07/2019 | Justin Musgrove (913153649) has left the board |
| 03/07/2019 | New Board Member Karen Wilkinson (925999652) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Anthony Craig Elliott (921375985) Appointed |
| 06/09/2016 | New Accounts filed |
| 06/04/2016 | Duncan Walker Bannatyne (912770515) has left the board |
| 09/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 09/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 05/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 13/03/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 24/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 21/11/2014 | New Company Secretary Edwin James (919280026) Appointed |
| 10/10/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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