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Bannatyne Fitness Limited, DL1 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANNATYNE FITNESS LIMITED

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

This company is commonly known as Bannatyne Fitness Limited. The company was founded 27 years ago and was given the registration number 03287770. The firm's registered office is in DARLINGTON. You can find them at Power House, Haughton Road, Darlington, Co Durham. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BANNATYNE FITNESS LIMITED
Company Number:03287770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Power House, Haughton Road, Darlington, DL1 1ST

Director06 December 2021Active
Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST

Director30 June 2022Active
Power House, Haughton Road, Darlington, DL1 1ST

Director01 January 2012Active
Power House, Haughton Road, Darlington, DL1 1ST

Director01 July 2019Active
Iroko 2 Main Road, Gainford, Darlington, DL2 3DY

Secretary08 May 1998Active
55 Cleveland Avenue, Darlington, DL3 7HF

Secretary04 December 1996Active
3 Younghall Close, Ryton, NE40 4QG

Secretary07 July 2003Active
53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF

Secretary07 October 2005Active
Power House, Haughton Road, Darlington, DL1 1ST

Secretary12 November 2014Active
Power House, Haughton Road, Darlington, DL1 1ST

Secretary29 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 1996Active
Power House, Haughton Road, Darlington, DL1 1ST

Director22 August 2001Active
Power House, Haughton Road, Darlington, DL1 1ST

Director04 December 1996Active
169 Coniscliffe Road, Darlington, DL3 8EX

Director27 May 1997Active
Power House, Haughton Road, Darlington, DL1 1ST

Director30 January 2016Active
3 Younghall Close, Ryton, NE40 4QG

Director07 July 2003Active
Power House, Haughton Road, Darlington, DL1 1ST

Director01 September 2016Active
The Manor House Church Road, Sundridge, Sevenoaks, TN14 6EA

Director29 December 1999Active
Hunters Wood, Northwich Road,Cranage, Holmes Chapel, CW4 8HL

Director01 May 2001Active
Scawton Croft, Rievaulx, York, YO62 5LE

Director24 September 2001Active
53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF

Director01 August 2006Active
Power House, Haughton Road, Darlington, DL1 1ST

Director27 August 2015Active
The Lindens, 34 Carmel Road South, Darlington, DL3 8DJ

Director04 December 1996Active
Power House, Haughton Road, Darlington, DL1 1ST

Director01 July 2008Active
Power House, Haughton Road, Darlington, DL1 1ST

Director24 December 2012Active

People with Significant Control

The Bannatyne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Power House, Haughton Road, Darlington, England, DL1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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