BLK BOX FITNESS GROUP LIMITED

Key Data

Status

Active

Company No.

NI641548

Incorporation date

19/10/2016

Size

Group

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

26/02/2026

Registration of charge NI6415480004, created on 2026-02-25

View PDF (31 pages)

22/12/2025

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

View PDF (42 pages)

10/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of Bryan Rice as a director on 2025-07-31

View PDF (1 pages)

15/10/2025

Appointment of Mr John Mclaughlin as a director on 2025-08-04

View PDF (2 pages)

18/02/2025

Termination of appointment of Miles Canning as a director on 2025-02-13

View PDF (1 pages)

06/01/2025

Registered office address changed from 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland to 4 Cloughfern Avenue Newtownabbey BT37 0UH on 2025-01-06

View PDF (1 pages)

23/12/2024

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

View PDF (42 pages)

04/12/2024

Certificate of change of name

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

09/01/2024

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

View PDF (42 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (33 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

13/12/2023

Change of details for Mr Gregory Bradley as a person with significant control on 2023-11-24

View PDF (2 pages)

13/12/2023

Notification of Cordovan Capital Partners Ii Gp Llp as a person with significant control on 2023-11-24

View PDF (2 pages)

12/12/2023

Appointment of Mr Daniel Anderson as a director on 2023-11-24

View PDF (2 pages)

12/12/2023

Appointment of Mr Keith Michael Mcdermott as a director on 2023-11-24

View PDF (2 pages)

12/12/2023

Appointment of Mr Miles Canning as a director on 2023-11-24

View PDF (2 pages)

12/12/2023

Appointment of Mr Bryan Rice as a director on 2023-11-24

View PDF (2 pages)

12/12/2023

Appointment of Mr Ben Stocks as a director on 2023-11-24

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

18/10/2023

Sub-division of shares on 2022-03-07

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

28/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

20/10/2022

Registration of charge NI6415480003, created on 2022-10-18

View PDF (49 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

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

See more events →

Financial Ratios

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

2021
0
53.00K
-
0.00
-
-

2021
0
53.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

53.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdermott, Keith Michael	Director	24/11/2023 - Present	14
Bradley, Gregory	Director	19/10/2016 - Present	3
Mr Daniel Anderson	Director	24/11/2023 - Present	20
Mclaughlin, John	Director	04/08/2025 - Present	4
Canning, Miles	Director	24/11/2023 - 13/02/2025	-

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About BLK BOX FITNESS GROUP LIMITED

BLK BOX FITNESS GROUP LIMITED is an(a) Active company incorporated on 19/10/2016 with the registered office located at 4 Cloughfern Avenue, Newtownabbey BT37 0UH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLK BOX FITNESS GROUP LIMITED?

BLK BOX FITNESS GROUP LIMITED is currently Active. It was registered on 19/10/2016 .

Where is BLK BOX FITNESS GROUP LIMITED located?

BLK BOX FITNESS GROUP LIMITED is registered at 4 Cloughfern Avenue, Newtownabbey BT37 0UH.

What does BLK BOX FITNESS GROUP LIMITED do?

BLK BOX FITNESS GROUP LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BLK BOX FITNESS GROUP LIMITED?

The latest filing was on 26/02/2026: Registration of charge NI6415480004, created on 2026-02-25.