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BARNES HEALTH & FITNESS LIMITED

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BARNES HEALTH & FITNESS LIMITED

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Key Data

Status

Active

Company No.

02594821

Incorporation date

25/03/1991

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

The Circle Spa, Queen Elizabeth Street, London SE1 2JECopy
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Latest events (Record since 25/03/1991)
dot icon16/04/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (4 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon28/05/2024
Director's details changed for Helen Louise Prebble on 2024-05-07
View PDF (2 pages)
dot icon28/05/2024
Change of details for Helen Louise Prebble as a person with significant control on 2024-05-07
View PDF (2 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-25 with updates
View PDF (4 pages)
dot icon11/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon23/04/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/04/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-25 with updates
View PDF (5 pages)
dot icon21/01/2020
Termination of appointment of Kate Fiona Nolan as a director on 2019-11-20
View PDF (1 pages)
dot icon20/01/2020
Termination of appointment of Lisa Caroline Whiskin as a director on 2019-11-20
View PDF (1 pages)
dot icon09/09/2019
Director's details changed for Mrs Kate Fiona Nolan on 2019-09-06
View PDF (2 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon29/03/2018
Notification of Helen Louise Prebble as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-25 with updates
View PDF (5 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/11/2016
Director's details changed for Helen Louise Prebble on 2016-11-28
View PDF (2 pages)
dot icon09/05/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/12/2014
Director's details changed for Mrs Kate Fiona Nolan on 2014-12-03
View PDF (2 pages)
dot icon03/12/2014
Director's details changed for Mrs Kate Fiona Nolan on 2014-12-03
View PDF (2 pages)
dot icon28/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/06/2013
Statement of capital following an allotment of shares on 2013-06-13
View PDF (3 pages)
dot icon10/06/2013
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon10/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/06/2013
Resolutions
View PDF (28 pages)
dot icon10/06/2013
Statement of company's objects
View PDF (2 pages)
dot icon08/05/2013
Appointment of Lisa Caroline Whiskin as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Kate Nolan as a director
View PDF (2 pages)
dot icon05/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2012
Director's details changed for Helen Louise Prebble on 2012-03-25
View PDF (2 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2011
Termination of appointment of Stephen Prebble as a secretary
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Stephen Prebble as a director
View PDF (2 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon14/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Helen Louise Prebble on 2010-03-21
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon12/05/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/04/2008
Return made up to 25/03/06; full list of members; amend
View PDF (6 pages)
dot icon17/04/2008
Return made up to 25/03/07; full list of members; amend
View PDF (5 pages)
dot icon15/04/2008
Return made up to 25/03/08; full list of members
View PDF (4 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/04/2007
Return made up to 25/03/07; full list of members
View PDF (7 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/04/2006
Return made up to 25/03/06; full list of members
View PDF (7 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/04/2005
Registered office changed on 25/04/05 from: 1 high street thatcham newbury berks RG19 3JG
View PDF (1 pages)
dot icon25/04/2005
Director resigned
View PDF (1 pages)
dot icon25/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/04/2005
New director appointed
View PDF (1 pages)
dot icon25/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/04/2005
Return made up to 25/03/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon08/04/2004
Return made up to 25/03/04; full list of members
View PDF (7 pages)
dot icon29/03/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon02/04/2003
Return made up to 25/03/03; full list of members
View PDF (7 pages)
dot icon28/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon23/04/2002
Return made up to 25/03/02; full list of members
View PDF (6 pages)
dot icon23/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon10/04/2001
Return made up to 25/03/01; full list of members
View PDF (6 pages)
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon05/04/2000
Return made up to 25/03/00; full list of members
View PDF (6 pages)
dot icon14/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon03/04/1999
Return made up to 25/03/99; no change of members
View PDF (4 pages)
dot icon16/03/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon17/07/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon24/05/1998
Return made up to 25/03/98; full list of members
View PDF (4 pages)
dot icon23/03/1998
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon04/04/1997
Return made up to 25/03/97; no change of members
View PDF (4 pages)
dot icon08/01/1997
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon09/12/1996
Accounts for a small company made up to 1994-03-31
View PDF (7 pages)
dot icon02/04/1996
Return made up to 25/03/96; no change of members
View PDF (4 pages)
dot icon02/04/1996
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/03/1995
Director's particulars changed
View PDF (2 pages)
dot icon28/03/1995
Return made up to 25/03/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (11 pages)
dot icon22/12/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon17/05/1994
Return made up to 25/03/94; no change of members
View PDF (0 pages)
dot icon04/02/1994
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon27/04/1993
Return made up to 25/03/93; no change of members
View PDF (0 pages)
dot icon07/04/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/04/1993
Director's particulars changed
View PDF (0 pages)
dot icon03/04/1992
Ad 09/12/91--------- £ si 4998@1
View PDF (0 pages)
dot icon03/04/1992
Return made up to 25/03/92; full list of members
View PDF (0 pages)
dot icon17/06/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/06/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/03/1991
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon-29.20 % *

* during past year

Cash in Bank

£301,746.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
301.78K
-
0.00
537.67K
-
2022
9
544.74K
-
0.00
426.20K
-
2023
7
715.26K
-
0.00
301.75K
-
2023
7
715.26K
-
0.00
301.75K
-

Employees

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

715.26K £Ascended31.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.75K £Descended-29.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prebble, Helen Louise
Director
18/04/2005 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BARNES HEALTH & FITNESS LIMITED

BARNES HEALTH & FITNESS LIMITED is an(a) Active company incorporated on 25/03/1991 with the registered office located at The Circle Spa, Queen Elizabeth Street, London SE1 2JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES HEALTH & FITNESS LIMITED?

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BARNES HEALTH & FITNESS LIMITED is currently Active. It was registered on 25/03/1991 .

Where is BARNES HEALTH & FITNESS LIMITED located?

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BARNES HEALTH & FITNESS LIMITED is registered at The Circle Spa, Queen Elizabeth Street, London SE1 2JE.

What does BARNES HEALTH & FITNESS LIMITED do?

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

How many employees does BARNES HEALTH & FITNESS LIMITED have?

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BARNES HEALTH & FITNESS LIMITED had 7 employees in 2023.

What is the latest filing for BARNES HEALTH & FITNESS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-25 with updates.