BRETT JAMES FITNESS LIMITED

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BRETT JAMES FITNESS LIMITED

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Key Data

Status

Active

Company No.

08058367

Incorporation date

04/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Copper Works Apartments, 57 Blackhorse Road, London E17 7FNCopy
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Latest events (Record since 04/05/2012)
dot icon20/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon23/05/2024
Registered office address changed from 12 Copperworks Apartments 12 Copperworks Apartments 57 Blackhorse Road London E17 7FN England to 12 Copper Works Apartments 57 Blackhorse Road London E17 7FN on 2024-05-23
dot icon23/04/2024
Appointment of Mr Jack Coxall as a director on 2024-04-15
dot icon06/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/06/2023
Notification of Fitness Lab Group Limited as a person with significant control on 2023-05-31
dot icon05/06/2023
Cessation of Brett James Durney as a person with significant control on 2023-05-31
dot icon05/06/2023
Cessation of Sandra Calva as a person with significant control on 2023-05-31
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon08/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/05/2021
Confirmation statement made on 2021-05-04 with updates
dot icon20/03/2021
Statement of capital following an allotment of shares on 2021-03-18
dot icon09/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon02/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/01/2020
Statement of capital following an allotment of shares on 2019-12-20
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon12/11/2018
Director's details changed for Sandra Cecilia Cumbicus Calva on 2018-11-12
dot icon12/11/2018
Director's details changed for Mr Brett Durney on 2018-11-12
dot icon12/11/2018
Registered office address changed from 3a Moreton Terrace London SW1V 2NS to 12 Copperworks Apartments 12 Copperworks Apartments 57 Blackhorse Road London E17 7FN on 2018-11-12
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon14/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon08/01/2017
Micro company accounts made up to 2016-12-31
dot icon04/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon16/03/2016
Micro company accounts made up to 2015-12-31
dot icon04/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon15/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-10-17
dot icon31/10/2014
Statement of capital following an allotment of shares on 2014-09-16
dot icon15/10/2014
Resolutions
dot icon15/10/2014
Sub-division of shares on 2014-09-15
dot icon08/06/2014
Registered office address changed from 23 Gillingham Street London SW1V 1HN on 2014-06-08
dot icon10/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon16/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon24/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/07/2012
Director's details changed for Sandra Cecilia Cumbicus Calva on 2012-07-01
dot icon01/07/2012
Current accounting period shortened from 2013-05-31 to 2012-12-31
dot icon01/07/2012
Director's details changed for Mr Brett Durney on 2012-07-01
dot icon01/07/2012
Registered office address changed from Flat 1 75 Cumberland Street London SW1V 4NB United Kingdom on 2012-07-01
dot icon04/05/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-44.30 % *

* during past year

Cash in Bank

£140,006.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
316.73K
-
0.00
318.99K
-
2022
4
350.44K
-
0.00
251.37K
-
2023
4
365.70K
-
0.00
140.01K
-
2023
4
365.70K
-
0.00
140.01K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

365.70K £Ascended4.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.01K £Descended-44.30 % *

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
Coxall, Jack
Director
15/04/2024 - Present
8
Durney, Brett James
Director
04/05/2012 - Present
14
Calva, Sandra Cecilia Cumbicus
Director
04/05/2012 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BRETT JAMES FITNESS LIMITED

BRETT JAMES FITNESS LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at 12 Copper Works Apartments, 57 Blackhorse Road, London E17 7FN. There are currently 3 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 BRETT JAMES FITNESS LIMITED?

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BRETT JAMES FITNESS LIMITED is currently Active. It was registered on 04/05/2012 .

Where is BRETT JAMES FITNESS LIMITED located?

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BRETT JAMES FITNESS LIMITED is registered at 12 Copper Works Apartments, 57 Blackhorse Road, London E17 7FN.

What does BRETT JAMES FITNESS LIMITED do?

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

How many employees does BRETT JAMES FITNESS LIMITED have?

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BRETT JAMES FITNESS LIMITED had 4 employees in 2023.

What is the latest filing for BRETT JAMES FITNESS LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.