BANNATYNE FITNESS (2) LIMITED

Key Data

Status

Active

Company No.

07674830

Incorporation date

20/06/2011

Size

Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2011)

15/04/2026

Full accounts made up to 2025-12-31

View PDF (31 pages)

27/03/2026

Registration of charge 076748300006, created on 2026-03-19

View PDF (87 pages)

26/03/2026

Satisfaction of charge 076748300004 in full

View PDF (1 pages)

18/03/2026

Change of details for The Bannatyne Group Plc as a person with significant control on 2020-01-06

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

19/08/2025

Termination of appointment of Steven Hancock as a director on 2025-07-31

View PDF (1 pages)

19/08/2025

Director's details changed for Miss Karen Wilkinson on 2025-08-08

View PDF (2 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Steven Hancock on 2024-09-01

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

01/07/2022

Termination of appointment of Edwin James as a secretary on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Edwin Michael Lewis James as a director on 2022-06-30

View PDF (1 pages)

22/06/2022

Appointment of Miss Victoria Lyndsey Brown as a director on 2022-06-22

View PDF (2 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

09/12/2021

Director's details changed for Mr Duncan Walker on 2021-12-06

View PDF (2 pages)

09/12/2021

Appointment of Mr Duncan Walker as a director on 2021-12-06

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

16/07/2021

Termination of appointment of Kenneth Peter Campling as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Change of details for The Bannatyne Group Plc as a person with significant control on 2021-07-16

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

30/12/2020

Director's details changed for Mr Edwin Michael Lewis James on 2020-12-21

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

20/04/2020

Secretary's details changed for Mr Edwin James on 2020-04-20

View PDF (1 pages)

14/02/2020

Termination of appointment of Anthony Craig Elliott as a director on 2020-02-14

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/07/2019

Appointment of Ms Karen Wilkinson as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Justin Musgrove as a director on 2019-06-30

View PDF (1 pages)

24/01/2019

Registration of charge 076748300005, created on 2019-01-15

View PDF (15 pages)

07/11/2018

Registration of charge 076748300004, created on 2018-10-19

View PDF (19 pages)

29/10/2018

Registration of charge 076748300003, created on 2018-10-19

View PDF (15 pages)

23/10/2018

Satisfaction of charge 076748300002 in full

View PDF (1 pages)

23/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

03/04/2018

Registration of charge 076748300002, created on 2018-03-29

View PDF (17 pages)

30/10/2017

Auditor's resignation

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

05/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

12/10/2016

Director's details changed for Mr Edwin Michael Lewis James on 2016-10-12

View PDF (2 pages)

08/09/2016

Appointment of Mr Anthony Craig Elliott as a director on 2016-09-01

View PDF (2 pages)

13/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (10 pages)

18/04/2016

Resolutions

View PDF (9 pages)

04/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

23/03/2016

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

05/02/2016

Appointment of Mr Kenneth Peter Campling as a director on 2016-01-30

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

09/09/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-09-09

View PDF (2 pages)

11/03/2015

Appointment of Mr Justin Musgrove as a director on 2015-03-04

View PDF (2 pages)

11/03/2015

Appointment of Mr Edwin James as a secretary on 2015-03-04

View PDF (2 pages)

11/03/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-03-04

View PDF (1 pages)

20/11/2014

Termination of appointment of Christopher Paul Watson as a director on 2014-11-10

View PDF (1 pages)

20/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

21/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

29/11/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

07/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (3 pages)

24/12/2012

Appointment of Mr Christopher Paul Watson as a director

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

02/11/2012

Group of companies' accounts made up to 2012-06-30

View PDF (20 pages)

15/08/2012

Termination of appointment of Edwin James as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr Steven Hancock as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-08

View PDF (4 pages)

27/07/2011

Resolutions

View PDF (1 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

14/07/2011

Appointment of Mr Edwin Michael Lewis James as a director

View PDF (2 pages)

24/06/2011

Registered office address changed from 19 St. Lukes Crescent Sedgefield Stockton-on-Tees TS21 3NL United Kingdom on 2011-06-24

View PDF (2 pages)

20/06/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bannatyne, Duncan	Director	06/12/2021 - Present	5
Armstrong, Graham Nigel	Director	20/06/2011 - 04/03/2015	90
James, Edwin Michael Lewis	Director	09/09/2015 - 30/06/2022	53
Campling, Kenneth Peter	Director	30/01/2016 - 16/07/2021	71
Brown, Victoria Lyndsey	Director	22/06/2022 - Present	23

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANNATYNE FITNESS (2) LIMITED

BANNATYNE FITNESS (2) LIMITED is an(a) Active company incorporated on 20/06/2011 with the registered office located at Power House, Haughton Road, Darlington, County Durham DL1 1ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNATYNE FITNESS (2) LIMITED?

BANNATYNE FITNESS (2) LIMITED is currently Active. It was registered on 20/06/2011 .

Where is BANNATYNE FITNESS (2) LIMITED located?

BANNATYNE FITNESS (2) LIMITED is registered at Power House, Haughton Road, Darlington, County Durham DL1 1ST.

What does BANNATYNE FITNESS (2) LIMITED do?

BANNATYNE FITNESS (2) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BANNATYNE FITNESS (2) LIMITED?

The latest filing was on 15/04/2026: Full accounts made up to 2025-12-31.