Barnes Health & Fitness Limited

Company Name	Barnes Health & Fitness Limited
Director	Helen Louise Prebble
Company Status	Active
Company Number	02594821
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Helen Louise Prebble
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(14 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Circle Spa Queen Elizabeth Street London SE1 2JE

Director Name	Susan Jane Britain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Gerald Spencer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Marketing Executive
Correspondence Address	17 New Caledonian Wharf 6 Odessa Street London SE16 1TN

Secretary Name	Susan Jane Britain
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Mr Stephen Terence Prebble
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE

Secretary Name	Mr Stephen Terence Prebble
Nationality	British
Status	Resigned
Appointed	18 April 2005(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE

Director Name	Mrs Kate Fiona Nolan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2019)
Role	Gym Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Park Hill Bromley Kent BR1 2JH

Director Name	Ms Lisa Caroline Whiskin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2019)
Role	Gym Manager
Country of Residence	England
Correspondence Address	The Circle Spa Queen Elizabeth Street London SE1 2JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thecirclespa.com
Telephone	020 73787112
Telephone region	London

Location

Registered Address	The Circle Spa Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Helen Louise Prebble 99.96% Ordinary
1 at £1	Kate Fiona Nolan 0.02% Ordinary B
1 at £1	Lisa Caroline Whiskin 0.02% Ordinary B

Financials

Year	2014
Net Worth	£374,948
Cash	£413,836
Current Liabilities	£96,243

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

11 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
21 January 2020	Termination of appointment of Kate Fiona Nolan as a director on 20 November 2019 (1 page)
20 January 2020	Termination of appointment of Lisa Caroline Whiskin as a director on 20 November 2019 (1 page)
9 September 2019	Director's details changed for Mrs Kate Fiona Nolan on 6 September 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
29 March 2018	Notification of Helen Louise Prebble as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Director's details changed for Helen Louise Prebble on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Helen Louise Prebble on 28 November 2016 (2 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,002 (6 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,002 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,002 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,002 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014 (2 pages)
28 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,002 (6 pages)
28 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,002 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 5,002 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 5,002 (3 pages)
10 June 2013	Particulars of variation of rights attached to shares (4 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 June 2013	Statement of company's objects (2 pages)
10 June 2013	Statement of company's objects (2 pages)
10 June 2013	Particulars of variation of rights attached to shares (4 pages)
10 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 May 2013	Appointment of Kate Nolan as a director (2 pages)
8 May 2013	Appointment of Lisa Caroline Whiskin as a director (2 pages)
8 May 2013	Appointment of Kate Nolan as a director (2 pages)
8 May 2013	Appointment of Lisa Caroline Whiskin as a director (2 pages)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Director's details changed for Helen Louise Prebble on 25 March 2012 (2 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Director's details changed for Helen Louise Prebble on 25 March 2012 (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Termination of appointment of Stephen Prebble as a secretary (2 pages)
29 March 2011	Termination of appointment of Stephen Prebble as a director (2 pages)
29 March 2011	Termination of appointment of Stephen Prebble as a secretary (2 pages)
29 March 2011	Termination of appointment of Stephen Prebble as a director (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 April 2010	Director's details changed for Helen Louise Prebble on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Helen Louise Prebble on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 May 2009	Return made up to 25/03/09; full list of members (4 pages)
12 May 2009	Return made up to 25/03/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 April 2008	Return made up to 25/03/06; full list of members; amend (6 pages)
17 April 2008	Return made up to 25/03/06; full list of members; amend (6 pages)
17 April 2008	Return made up to 25/03/07; full list of members; amend (5 pages)
17 April 2008	Return made up to 25/03/07; full list of members; amend (5 pages)
15 April 2008	Return made up to 25/03/08; full list of members (4 pages)
15 April 2008	Return made up to 25/03/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 25/03/07; full list of members (7 pages)
10 April 2007	Return made up to 25/03/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 1 high street thatcham newbury berks RG19 3JG (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 1 high street thatcham newbury berks RG19 3JG (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 April 2003	Return made up to 25/03/03; full list of members (7 pages)
2 April 2003	Return made up to 25/03/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 April 2002	Return made up to 25/03/02; full list of members (6 pages)
23 April 2002	Return made up to 25/03/02; full list of members (6 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 April 2001	Return made up to 25/03/01; full list of members (6 pages)
10 April 2001	Return made up to 25/03/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2000	Return made up to 25/03/00; full list of members (6 pages)
5 April 2000	Return made up to 25/03/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 April 1999	Return made up to 25/03/99; no change of members (4 pages)
3 April 1999	Return made up to 25/03/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 May 1998	Return made up to 25/03/98; full list of members (4 pages)
24 May 1998	Return made up to 25/03/98; full list of members (4 pages)
23 March 1998	Accounts for a small company made up to 31 March 1996 (7 pages)
23 March 1998	Accounts for a small company made up to 31 March 1996 (7 pages)
4 April 1997	Return made up to 25/03/97; no change of members (4 pages)
4 April 1997	Return made up to 25/03/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
2 April 1996	Return made up to 25/03/96; no change of members 363(287) ‐ Registered office changed on 02/04/96 (4 pages)
2 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1996	Return made up to 25/03/96; no change of members 363(287) ‐ Registered office changed on 02/04/96 (4 pages)
2 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 March 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
25 March 1991	Incorporation (11 pages)
25 March 1991	Incorporation (11 pages)

Barnes Health & Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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