Bannatyne Fitness (2) Limited

07674830

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

POWER HOUSE, DARLINGTON, DL1 1ST

Incorporated 20/06/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

93130

Fitness facilities

Officers

Ms Karen Wilkinson

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Duncan Bannatyne

director · Since 06/12/2021

DIRECTOR

BRITISH · MONACO · Age 77

Miss Victoria Lyndsey Brown

director · Since 22/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

The Bannatyne Group Limited

75–100% shares

75–100% votes

Appoint directors

Power House, Haughton Road, Darlington, DL1 1ST

Reg: 09618868 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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Created 19/03/2026Registered 27/03/2026

Charge

outstanding

METRO BANK PLC

Created 15/01/2019Registered 24/01/2019

Charge

satisfied

METRO BANK PLC

Created 19/10/2018Registered 07/11/2018Satisfied 26/03/2026

Charge

outstanding

METRO BANK PLC

Created 19/10/2018Registered 29/10/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 03/04/2018Satisfied 23/10/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/07/2011Registered 22/07/2011Satisfied 23/10/2018