BGB FITNESS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgb Fitness Ltd. The company was founded 5 years ago and was given the registration number 11778440. The firm's registered office is in SURBITON. You can find them at 89 Tolworth Park Road, , Surbiton, . This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | BGB FITNESS LTD |
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| Company Number | : | 11778440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 89 Tolworth Park Road, Surbiton, United Kingdom, KT6 7RJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 232, Ruxley Lane, Epsom, United Kingdom, KT19 9EY | Director | 21 January 2019 | Active |
| 6, Alexandra Drive, Surbiton, England, KT5 9AA | Director | 21 January 2019 | Active |
| 9, Chase Side Avenue, London, United Kingdom, SW20 8LU | Director | 21 January 2019 | Active |
People with Significant Control
| Mr Anthony John Beck |
| Notified on | : | 21 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 232, Ruxley Lane, Epsom, United Kingdom, KT19 9EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew Blair |
| Notified on | : | 21 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Alexandra Drive, Surbiton, England, KT5 9AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Howard Greenaway |
| Notified on | : | 21 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Chase Side Avenue, London, United Kingdom, SW20 8LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)