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B-FIT HEALTH & FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-fit Health & Fitness Limited. The company was founded 8 years ago and was given the registration number 09918521. The firm's registered office is in MILFORD HAVEN. You can find them at 44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:B-FIT HEALTH & FITNESS LIMITED
Company Number:09918521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP

Director01 October 2018Active
44, Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP

Director20 November 2017Active
44, Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP

Director16 December 2015Active

People with Significant Control

Mr Robert John Ryan
Notified on:20 April 2021
Status:Active
Date of birth:August 1946
Nationality:British
Address:44, Hamilton House, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Lee Sheppard
Notified on:04 July 2018
Status:Active
Date of birth:December 1980
Nationality:British
Address:44, Hamilton House, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Sheppard
Notified on:15 December 2016
Status:Active
Date of birth:May 1988
Nationality:British
Address:44, Hamilton House, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Capital

Capital allotment shares.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Appoint person director company with name date.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-06-07Officers

Termination director company with name termination date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-11-23Officers

Appoint person director company with name date.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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