THE BANNATYNE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BANNATYNE GROUP LIMITED
COMPANY NUMBER
09618868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
http://bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2016
06/01/2020
THE BANNATYNE GROUP PLC
View all previous names
COUNTY DURHAM
DL1 1ST
Telephone: 01325356677
TPS: No
Power House
20 Haughton Road
Darlington
County Durham
DL1 1ST
Telephone: 356677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (2) LIMITED | Active - Accounts Filed | View Report |
| COOKRIDGE HALL HEALTH & FITNESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BANNATYNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANNATYNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANNATYNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 5 Past: 75 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (2) LIMITED | Active - Accounts Filed | View Report |
| COOKRIDGE HALL HEALTH & FITNESS LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (6) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (7) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (8) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (BLACKPOOL) LTD | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (FALKIRK) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (FIFE) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (NORWICH WEST) LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE''S HEALTH CLUB (TOWER 42) LTD | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB LIMITED | Non-Trading | View Report |
| JUST HEALTH & FITNESS LIMITED | Non-Trading | View Report |
| BANNATYNE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 02/07/2022 | Edwin Michael Lewis James (920662827) has left the board |
| 02/07/2022 | New Board Member Victoria Lyndsey Brown (929750858) Appointed |
| 02/07/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 20/05/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Susan Elisabeth Ball (913142170) has left the board |
| 08/04/2020 | Andrew James King (921797924) has left the board |
| 04/12/2019 | New Board Member Andrew James King (921797924) Appointed |
| 03/07/2019 | Justin Musgrove (919286652) has left the board |
| 03/07/2019 | Alan Marchant Jackson (901834159) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 19/02/2019 | Andrew Maxwell Coppel (901433010) has left the board |
| 04/12/2018 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Andrew Maxwell Coppel (901433010) Appointed |
| 04/05/2016 | New Board Member Susan Elizabeth Ball (913142170) Appointed |
| 02/05/2016 | New Board Member Alan Marchant Jackson (901834159) Appointed |
| 05/04/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 04/04/2016 | New Board Member Justin Musgrove (919286652) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Company Secretary Edwin Michael Lewis James (920662827) Appointed |
| 05/06/2015 | New Board Member Duncan Walker Bannatyne (912770515) Appointed |
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