BANNATYNE FITNESS LIMITED

Key Data

Status

Active

Company No.

03287770

Incorporation date

04/12/1996

Size

Group

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1996)

15/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (60 pages)

08/04/2026

Registration of charge 032877700106, created on 2026-03-25

View PDF (11 pages)

08/04/2026

Registration of charge 032877700107, created on 2026-03-25

View PDF (11 pages)

08/04/2026

Registration of charge 032877700108, created on 2026-03-25

View PDF (11 pages)

08/04/2026

Registration of charge 032877700109, created on 2026-03-25

View PDF (12 pages)

08/04/2026

Registration of charge 032877700110, created on 2026-03-25

View PDF (11 pages)

08/04/2026

Registration of charge 032877700111, created on 2026-03-25

View PDF (11 pages)

08/04/2026

Registration of charge 032877700112, created on 2026-03-25

View PDF (11 pages)

26/03/2026

Registration of charge 032877700105, created on 2026-03-19

View PDF (87 pages)

24/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

19/08/2025

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

View PDF (2 pages)

19/08/2025

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

View PDF (1 pages)

09/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

10/02/2025

Second filing of Confirmation Statement dated 2024-09-23

View PDF (4 pages)

10/02/2025

Second filing of Confirmation Statement dated 2023-09-23

View PDF (4 pages)

10/02/2025

Second filing of Confirmation Statement dated 2022-09-23

View PDF (4 pages)

10/02/2025

Second filing of Confirmation Statement dated 2021-10-04

View PDF (6 pages)

10/02/2025

Second filing of Confirmation Statement dated 2020-10-04

View PDF (5 pages)

10/02/2025

Second filing of Confirmation Statement dated 2016-10-04

View PDF (5 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)

24/09/2024

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

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (5 pages)

24/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

29/09/2023

Registration of charge 032877700098, created on 2023-09-25

View PDF (12 pages)

29/09/2023

Registration of charge 032877700099, created on 2023-09-25

View PDF (12 pages)

29/09/2023

Registration of charge 032877700100, created on 2023-09-25

View PDF (12 pages)

29/09/2023

Registration of charge 032877700101, created on 2023-09-25

View PDF (12 pages)

29/09/2023

Registration of charge 032877700102, created on 2023-09-25

View PDF (12 pages)

29/09/2023

Registration of charge 032877700103, created on 2023-09-25

View PDF (12 pages)

29/09/2023

Registration of charge 032877700104, created on 2023-09-25

View PDF (12 pages)

28/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (6 pages)

22/09/2023

Registration of charge 032877700097, created on 2023-09-20

View PDF (80 pages)

16/08/2023

Registration of charge 032877700095, created on 2023-08-15

View PDF (11 pages)

16/08/2023

Registration of charge 032877700096, created on 2023-08-15

View PDF (11 pages)

09/08/2023

Change of details for The Bannatyne Group Plc as a person with significant control on 2023-08-01

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

30/06/2022

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

View PDF (1 pages)

30/06/2022

Appointment of Miss Victoria Lyndsey Brown as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

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

View PDF (1 pages)

31/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

13/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

09/12/2021

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

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (5 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)

19/04/2021

Registration of charge 032877700088, created on 2021-04-14

View PDF (12 pages)

19/04/2021

Registration of charge 032877700089, created on 2021-04-14

View PDF (12 pages)

19/04/2021

Registration of charge 032877700090, created on 2021-04-14

View PDF (12 pages)

19/04/2021

Registration of charge 032877700091, created on 2021-04-14

View PDF (12 pages)

19/04/2021

Registration of charge 032877700092, created on 2021-04-14

View PDF (12 pages)

19/04/2021

Registration of charge 032877700093, created on 2021-04-14

View PDF (12 pages)

19/04/2021

Registration of charge 032877700094, created on 2021-04-14

View PDF (12 pages)

01/04/2021

Registration of charge 032877700087, created on 2021-03-31

View PDF (79 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (66 pages)

30/12/2020

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

View PDF (2 pages)

27/11/2020

Registration of charge 032877700080, created on 2020-11-26

View PDF (12 pages)

27/11/2020

Registration of charge 032877700081, created on 2020-11-26

View PDF (12 pages)

27/11/2020

Registration of charge 032877700082, created on 2020-11-26

View PDF (12 pages)

27/11/2020

Registration of charge 032877700084, created on 2020-11-26

View PDF (12 pages)

27/11/2020

Registration of charge 032877700083, created on 2020-11-26

View PDF (12 pages)

27/11/2020

Registration of charge 032877700085, created on 2020-11-26

View PDF (12 pages)

27/11/2020

Registration of charge 032877700086, created on 2020-11-26

View PDF (12 pages)

16/11/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (5 pages)

06/11/2020

Registration of charge 032877700079, created on 2020-11-05

View PDF (78 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)

07/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (35 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)

21/02/2019

Satisfaction of charge 032877700054 in part

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

15/06/2018

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

View PDF (62 pages)

06/11/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

30/10/2017

Auditor's resignation

View PDF (1 pages)

04/04/2017

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

View PDF (58 pages)

26/01/2017

Satisfaction of charge 032877700063 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 032877700067 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 032877700064 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 032877700065 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 032877700066 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 032877700069 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 032877700068 in full

View PDF (4 pages)

17/01/2017

Registration of charge 032877700072, created on 2017-01-11

View PDF (12 pages)

17/01/2017

Registration of charge 032877700076, created on 2017-01-11

View PDF (12 pages)

17/01/2017

Registration of charge 032877700073, created on 2017-01-11

View PDF (12 pages)

17/01/2017

Registration of charge 032877700077, created on 2017-01-11

View PDF (12 pages)

17/01/2017

Registration of charge 032877700074, created on 2017-01-11

View PDF (12 pages)

17/01/2017

Registration of charge 032877700075, created on 2017-01-11

View PDF (12 pages)

17/01/2017

Registration of charge 032877700078, created on 2017-01-11

View PDF (12 pages)

28/12/2016

Registration of charge 032877700071, created on 2016-12-23

View PDF (75 pages)

22/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 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)

01/09/2016

Registration of charge 032877700070, created on 2016-08-31

View PDF (11 pages)

10/05/2016

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

View PDF (76 pages)

26/04/2016

Consolidation of shares on 2016-04-08

View PDF (5 pages)

26/04/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (10 pages)

21/04/2016

Satisfaction of charge 39 in full

View PDF (1 pages)

21/04/2016

Satisfaction of charge 52 in full

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (10 pages)

04/04/2016

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

View PDF (1 pages)

08/03/2016

Purchase of own shares.

View PDF (3 pages)

24/02/2016

Cancellation of shares. Statement of capital on 2016-02-01

View PDF (4 pages)

22/02/2016

Resolutions

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (1 pages)

05/02/2016

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

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

13/10/2015

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

View PDF (36 pages)

08/10/2015

Satisfaction of charge 032877700059 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 032877700056 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 032877700055 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 032877700061 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 032877700060 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 032877700058 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 032877700057 in full

View PDF (4 pages)

08/10/2015

Registration of charge 032877700063, created on 2015-10-01

View PDF (12 pages)

08/10/2015

Registration of charge 032877700066, created on 2015-10-01

View PDF (12 pages)

08/10/2015

Registration of charge 032877700065, created on 2015-10-01

View PDF (12 pages)

08/10/2015

Registration of charge 032877700064, created on 2015-10-01

View PDF (12 pages)

08/10/2015

Registration of charge 032877700068, created on 2015-10-01

View PDF (12 pages)

08/10/2015

Registration of charge 032877700069, created on 2015-10-01

View PDF (12 pages)

08/10/2015

Registration of charge 032877700067, created on 2015-10-01

View PDF (12 pages)

03/09/2015

Registration of charge 032877700062, created on 2015-09-01

View PDF (80 pages)

27/08/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-08-27

View PDF (2 pages)

13/07/2015

Cancellation of shares. Statement of capital on 2015-05-22

View PDF (4 pages)

13/07/2015

Purchase of own shares.

View PDF (3 pages)

24/06/2015

Resolutions

View PDF (1 pages)

24/06/2015

Resolutions

View PDF (1 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)

19/11/2014

Appointment of Mr Edwin James as a secretary on 2014-11-12

View PDF (2 pages)

19/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-12

View PDF (1 pages)

17/10/2014

Resolutions

View PDF (33 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (7 pages)

27/03/2014

Registration of charge 032877700057

View PDF (13 pages)

27/03/2014

Registration of charge 032877700055

View PDF (14 pages)

27/03/2014

Registration of charge 032877700059

View PDF (13 pages)

27/03/2014

Registration of charge 032877700060

View PDF (14 pages)

27/03/2014

Registration of charge 032877700058

View PDF (13 pages)

27/03/2014

Registration of charge 032877700061

View PDF (14 pages)

27/03/2014

Registration of charge 032877700056

View PDF (13 pages)

21/03/2014

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

View PDF (33 pages)

21/03/2014

Satisfaction of charge 49 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 42 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 48 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 45 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 53 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 47 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 50 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 41 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 43 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 46 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 51 in full

View PDF (4 pages)

08/03/2014

Registration of charge 032877700054

View PDF (88 pages)

29/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

13/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

24/12/2012

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 53

View PDF (8 pages)

28/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

12/01/2012

Appointment of Mr Steven Hancock as a director

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

25/10/2011

Statement of capital following an allotment of shares on 2010-07-30

View PDF (3 pages)

20/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 41

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 52

View PDF (6 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 51

View PDF (6 pages)

26/11/2010

Particulars of a mortgage or charge/MG09 / charge no: 47

View PDF (13 pages)

26/11/2010

Particulars of a mortgage or charge/MG09 / charge no: 48

View PDF (13 pages)

26/11/2010

Particulars of a mortgage or charge/MG09 / charge no: 49

View PDF (13 pages)

26/11/2010

Particulars of a mortgage or charge/MG09 / charge no: 50

View PDF (13 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 46

View PDF (7 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 45

View PDF (12 pages)

12/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

08/10/2010

Amended group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

05/10/2010

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Justin Musgrove on 2009-10-01

View PDF (2 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

18/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

18/11/2009

Director's details changed for Mr Justin Musgrove on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Justin Mugrove on 2009-06-01

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

27/10/2009

Director's details changed for Mr Justin Mugrove on 2009-10-01

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

27/10/2009

Secretary's details changed for Christopher Paul Watson on 2009-03-25

View PDF (1 pages)

30/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

05/12/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

05/12/2008

Capitals not rolled up

View PDF (1 pages)

05/12/2008

Director's change of particulars / duncan bannatyne / 01/02/2008

View PDF (1 pages)

05/12/2008

Director's change of particulars / graham armstrong / 03/05/2008

View PDF (1 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

01/07/2008

Director appointed mr justin mugrove

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 43

View PDF (6 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

27/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

27/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Return made up to 04/10/07; full list of members

View PDF (8 pages)

18/10/2006

Return made up to 04/10/06; full list of members

View PDF (9 pages)

06/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2006

£ ic 16006000/16004000 07/10/05 £ sr [email protected]=2000

View PDF (2 pages)

20/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

12/10/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (9 pages)

01/06/2004

Memorandum and Articles of Association

View PDF (28 pages)

01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (20 pages)

01/06/2004

Ad 22/04/04--------- £ si [email protected]=6000 £ ic 16000000/16006000

View PDF (2 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

16/01/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

18/08/2003

Director resigned

View PDF (1 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

13/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2001

New director appointed

View PDF (2 pages)

25/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2001

New director appointed

View PDF (2 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

24/11/2000

Director resigned

View PDF (1 pages)

05/03/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

12/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

26/11/1999

Certificate of change of name

View PDF (2 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

08/07/1998

£ nc 16000000/26000000 29/06/98

View PDF (2 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/03/1998

Ad 13/03/98--------- £ si 8000000@1=8000000 £ ic 8000000/16000000

View PDF (2 pages)

27/03/1998

£ nc 10000000/16000000 12/03/98

View PDF (1 pages)

05/03/1998

Ad 03/03/98--------- £ si 1000000@1=1000000 £ ic 7000000/8000000

View PDF (2 pages)

13/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

10/12/1997

£ nc 5000000/5500000 21/11/97

View PDF (1 pages)

28/10/1997

Ad 20/10/97--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

View PDF (2 pages)

12/10/1997

Ad 06/10/97--------- £ si 200000@1=200000 £ ic 1800000/2000000

View PDF (2 pages)

29/09/1997

Ad 18/09/97--------- £ si 350000@1=350000 £ ic 1450000/1800000

View PDF (2 pages)

28/08/1997

Ad 20/08/97--------- £ si 250000@1=250000 £ ic 1200000/1450000

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (2 pages)

22/08/1997

£ nc 2000000/5000000 12/08/97

View PDF (1 pages)

15/08/1997

Ad 11/08/97--------- £ si 200000@1=200000 £ ic 1000000/1200000

View PDF (2 pages)

01/08/1997

Registered office changed on 01/08/97 from: 55 cleveland avenue darlington county durham DL3 7HF

View PDF (1 pages)

21/07/1997

Ad 08/07/97--------- £ si 350000@1=350000 £ ic 650000/1000000

View PDF (2 pages)

13/06/1997

Ad 09/06/97--------- £ si 250000@1=250000 £ ic 400000/650000

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

24/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Ad 16/05/97--------- £ si 100000@1=100000 £ ic 300000/400000

View PDF (2 pages)

24/04/1997

Ad 21/04/97--------- £ si 80000@1=80000 £ ic 220000/300000

View PDF (2 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1997

Ad 12/03/97--------- £ si 219998@1=219998 £ ic 2/220000

View PDF (2 pages)

21/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

£ nc 1000/2000000 03/01/97

View PDF (1 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Incorporation

View PDF (16 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

23/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	22/08/2001 - 04/03/2015	90
James, Edwin Michael Lewis	Director	27/08/2015 - 30/06/2022	53
Campling, Kenneth Peter	Director	30/01/2016 - 16/07/2021	71
Brown, Victoria Lyndsey	Director	30/06/2022 - Present	23

Persons with Significant Control

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Description

About BANNATYNE FITNESS LIMITED

BANNATYNE FITNESS LIMITED is an(a) Active company incorporated on 04/12/1996 with the registered office located at Power House, Haughton Road, Darlington, Co 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 LIMITED?

BANNATYNE FITNESS LIMITED is currently Active. It was registered on 04/12/1996 .

Where is BANNATYNE FITNESS LIMITED located?

BANNATYNE FITNESS LIMITED is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE FITNESS LIMITED do?

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

What is the latest filing for BANNATYNE FITNESS LIMITED?

The latest filing was on 15/04/2026: Group of companies' accounts made up to 2025-12-31.