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Nom

BGB Fitness LTD
Adresse
Gainsborough Studios
1 Poole Street
Hackney
London
N1 5EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Address 6 Alexandra Drive
Surbiton
KT5 9AA
Société Numéro de Registre 11778440 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)93130 - Activités des centres de culture physique
Statut de Sociétéactive
Noms Précédents
  • BGB Fitness LTD | Fitness Facilities
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Blair, Matthew Status: Active Notified: 21/01/2019 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greenaway, Timothy Howard Status: Active Notified: 21/01/2019 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Beck, Anthony John Status: Ceased Notified: 21/01/2019 Ceased: 02/05/2024 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Blair, Matthew Surbiton, Surrey, England Status: Active Notified: 21/01/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenaway, Timothy Howard London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beck, Anthony John Epsom, United Kingdom Status: Ceased Notified: 21/01/2019 Ceased: 02/05/2024 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British