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Blk Box Fitness Limited

NI611745

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 CLOUGHFERN AVENUE, NEWTOWNABBEY, BT37 0UB
Incorporated 15/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products
47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93130
Fitness facilities

Officers

Mr Gregory Bradley

director · Since 01/04/2012

NONE

NORTHERN IRISH · NORTHERN IRELAND · Age 38

Mr Daniel Anderson

director · Since 13/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Mr Keith Michael Mcdermott

director · Since 13/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 4 other boards

Mr Ben Stocks

director · Since 13/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Mr John Mclaughlin

director · Since 04/08/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Also on 2 other boards

Persons with Significant Control

Blk Box Fitness Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 6, Queens Road, Belfast, BT3 9DT

Notified 06/01/2017

Former PSCs

Mr Gregory Bradley

Ceased 15/03/2019

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

NI GROWTH LOAN FUND II GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BE

Created 16/12/2022Registered 21/12/2022
Charge
outstanding

NI GROWTH LOAN FUND II GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BE

Created 18/10/2022Registered 20/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 23/11/2021Registered 02/12/2021
Charge
satisfied

NORTHERN BANK LIMITED

Created 06/01/2017Registered 09/01/2017Satisfied 25/11/2021