BARNES HEALTH & FITNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARNES HEALTH & FITNESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARNES HEALTH & FITNESS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNES HEALTH & FITNESS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNES HEALTH & FITNESS LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CIRCLE SPA
LONDON
SE1 2JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE PREBBLE | Jan 1969 | British | Director | 2005-04-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-25 UNTIL 1991-03-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-25 UNTIL 1991-03-25 | RESIGNED | ||
LISA CAROLINE WHISKIN-MOORE | Feb 1972 | British | Director | 2013-05-01 UNTIL 2019-11-20 | RESIGNED |
GERALD SPENCER | Mar 1940 | British | Director | 1991-03-25 UNTIL 2005-04-18 | RESIGNED |
MR STEPHEN TERENCE PREBBLE | Feb 1949 | British | Director | 2005-04-18 UNTIL 2011-03-25 | RESIGNED |
MRS KATE FIONA NOLAN | Oct 1973 | British | Director | 2013-05-01 UNTIL 2019-11-20 | RESIGNED |
SUSAN JANE BRITAIN | Oct 1945 | Director | 1991-03-25 UNTIL 2005-04-18 | RESIGNED | |
MR STEPHEN TERENCE PREBBLE | Feb 1949 | British | Secretary | 2005-04-18 UNTIL 2011-03-25 | RESIGNED |
SUSAN JANE BRITAIN | Oct 1945 | Secretary | 1991-03-25 UNTIL 2005-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helen Louise Prebble | 2016-04-06 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barnes Health & Fitness Limited | 2023-08-12 | 31-03-2023 | £301,746 Cash |
Barnes Health & Fitness Limited | 2022-08-04 | 31-03-2022 | £426,197 Cash |
Barnes Health & Fitness Limited | 2021-11-06 | 31-03-2021 | £537,673 Cash |
Barnes Health & Fitness Limited | 2021-02-10 | 31-03-2020 | £333,346 Cash |
Barnes Health & Fitness Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-03-2019 | £473,852 Cash £443,815 equity |
Barnes Health & Fitness Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 31-03-2018 | £465,545 Cash £431,918 equity |
Barnes Health & Fitness Limited Company Accounts | 2017-12-22 | 31-03-2017 | £606,563 Cash £464,954 equity |
Accounts filed on 31-03-2016 | 2016-12-17 | 31-03-2016 | £508,635 Cash £391,494 equity |
Accounts filed on 31-03-2015 | 2015-12-15 | 31-03-2015 | £562,878 Cash £457,531 equity |
Accounts filed on 31-03-2014 | 2014-12-19 | 31-03-2014 | £413,836 Cash £374,948 equity |