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BGB FITNESS LTD

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BGB FITNESS LTD

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Key Data

Status

Active

Company No.

11778440

Incorporation date

21/01/2019

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

6 Alexandra Drive, Surbiton, Surrey KT5 9AACopy
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See on map
Latest events (Record since 21/01/2019)
dot icon24/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon17/09/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon19/02/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (4 pages)
dot icon25/09/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon14/05/2024
Cessation of Anthony John Beck as a person with significant control on 2024-05-02
View PDF (1 pages)
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-05-10
View PDF (3 pages)
dot icon10/05/2024
Termination of appointment of Anthony John Beck as a director on 2024-05-02
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon03/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon04/05/2022
Director's details changed for Mr Matthew Blair on 2022-01-01
View PDF (2 pages)
dot icon04/05/2022
Change of details for Mr Matthew Blair as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon04/05/2022
Registered office address changed from 89 Tolworth Park Road Surbiton KT6 7RJ United Kingdom to 6 Alexandra Drive Surbiton Surrey KT5 9AA on 2022-05-04
View PDF (1 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon09/02/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon11/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon18/11/2019
Registration of charge 117784400002, created on 2019-11-15
View PDF (24 pages)
dot icon11/11/2019
Registration of charge 117784400001, created on 2019-11-11
View PDF (19 pages)
dot icon21/01/2019
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
130.75K
-
0.00
-
-
2022
5
174.72K
-
0.00
-
-
2023
4
216.45K
-
0.00
-
-
2023
4
216.45K
-
0.00
-
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

216.45K £Ascended23.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew Blair
Director
21/01/2019 - Present
2
Mr Timothy Howard Greenaway
Director
21/01/2019 - Present
-
Mr Anthony John Beck
Director
21/01/2019 - 02/05/2024
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BGB FITNESS LTD

BGB FITNESS LTD is an(a) Active company incorporated on 21/01/2019 with the registered office located at 6 Alexandra Drive, Surbiton, Surrey KT5 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BGB FITNESS LTD?

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BGB FITNESS LTD is currently Active. It was registered on 21/01/2019 .

Where is BGB FITNESS LTD located?

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BGB FITNESS LTD is registered at 6 Alexandra Drive, Surbiton, Surrey KT5 9AA.

What does BGB FITNESS LTD do?

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BGB FITNESS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BGB FITNESS LTD have?

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BGB FITNESS LTD had 4 employees in 2023.

What is the latest filing for BGB FITNESS LTD?

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The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-20 with no updates.