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 - LONDON

This company is listed in the following categories:
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

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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

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