B-FIT HEALTH & FITNESS LIMITED

Key Data

Status

Active

Company No.

09918521

Incorporation date

16/12/2015

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/05/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

30/04/2021

Notification of Robert John Ryan as a person with significant control on 2021-04-20

View PDF (2 pages)

30/04/2021

Change of details for Mr Adam Lee Sheppard as a person with significant control on 2021-04-20

View PDF (2 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Mr Robert John Ryan as a director on 2018-10-01

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

04/07/2018

Notification of Adam Lee Sheppard as a person with significant control on 2018-07-04

View PDF (2 pages)

04/07/2018

Cessation of Brett Sheppard as a person with significant control on 2018-07-04

View PDF (1 pages)

07/06/2018

Termination of appointment of Brett Sheppard as a director on 2018-06-07

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

23/11/2017

Appointment of Mr Adam Sheppard as a director on 2017-11-20

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/01/2017

Registered office address changed from 44 Hamilton House Hamilton Terrace Milford Haven SA73 3JP Wales to 44 Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on 2017-01-03

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

20/12/2016

Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom to 44 Hamilton House Hamilton Terrace Milford Haven SA73 3JP on 2016-12-20

View PDF (1 pages)

16/12/2015

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+159.57 % *

* during past year

Cash in Bank

£74,648.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
117.94K
-
0.00
28.76K
-

2022
3
105.15K
-
0.00
74.65K
-

2022
3
105.15K
-
0.00
74.65K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

105.15K £-10.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.65K £159.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brett Sheppard	Director	16/12/2015 - 07/06/2018	2
Ryan, Robert John	Director	01/10/2018 - Present	3
Mr Adam Lee Sheppard	Director	20/11/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B-FIT HEALTH & FITNESS LIMITED

B-FIT HEALTH & FITNESS LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at 44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B-FIT HEALTH & FITNESS LIMITED?

B-FIT HEALTH & FITNESS LIMITED is currently Active. It was registered on 16/12/2015 .

Where is B-FIT HEALTH & FITNESS LIMITED located?

B-FIT HEALTH & FITNESS LIMITED is registered at 44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP.

What does B-FIT HEALTH & FITNESS LIMITED do?

B-FIT HEALTH & FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does B-FIT HEALTH & FITNESS LIMITED have?

B-FIT HEALTH & FITNESS LIMITED had 3 employees in 2022.

What is the latest filing for B-FIT HEALTH & FITNESS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.