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BARNES HEALTH & FITNESS LIMITED

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

This company is commonly known as Barnes Health & Fitness Limited. The company was founded 33 years ago and was given the registration number 02594821. The firm's registered office is in LONDON. You can find them at The Circle Spa, Queen Elizabeth Street, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BARNES HEALTH & FITNESS LIMITED
Company Number:02594821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:The Circle Spa, Queen Elizabeth Street, London, SE1 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Circle Spa, Queen Elizabeth Street, London, United Kingdom, SE1 2JE

Director18 April 2005Active
31 The Circle, Queen Elizabeth Street, London, SE1 2JG

Secretary25 March 1991Active
Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

Secretary18 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1991Active
31 The Circle, Queen Elizabeth Street, London, SE1 2JG

Director25 March 1991Active
Flat 2, 3 Park Hill, Bromley, United Kingdom, BR1 2JH

Director01 May 2013Active
Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

Director18 April 2005Active
17 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

Director25 March 1991Active
The Circle Spa, Queen Elizabeth Street, London, SE1 2JE

Director01 May 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 1991Active

People with Significant Control

Helen Louise Prebble
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:The Circle Spa, Queen Elizabeth Street, London, United Kingdom, SE1 2JE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-20Officers

Termination director company with name termination date.

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2019-09-09Officers

Change person director company with change date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Change person director company with change date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-03Officers

Change person director company with change date.

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