BGB FITNESS LTD

6 ALEXANDRA DRIVE, SURBITON  KT5 9AA
  • Active
  • Private Limited Company
  • Company No. 11778440
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BGB FITNESS LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in SURBITON. BGB FITNESS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 9 months and 3 days.

Name BGB FITNESS LTD
Company number 11778440
Company type Private Limited Company
Incorporation date 21 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 6 ALEXANDRA DRIVE
SURBITON
KT5 9AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Timothy Howard Greenaway Nationality: British Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anthony John Beck Nationality: British Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Blair Nationality: British Dates: Monday, January 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (6 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BGB FITNESS LTD 21 Jan 2019