BANNATYNE FITNESS (2) LIMITED
Company details
- Registered name
- BANNATYNE FITNESS (2) LIMITED
- Company number
- 07674830
- Registered office
- POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 93130 — Fitness facilities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2026 | Charge registered | — | A registered charge |
| 31/07/2025 | Director resigned | HANCOCK, Steven | — |
| 30/06/2022 | Director resigned | JAMES, Edwin Michael Lewis | — |
| 30/06/2022 | Secretary resigned | JAMES, Edwin | — |
| 22/06/2022 | Director appointed | — | BROWN, Victoria Lyndsey |
| 06/12/2021 | Director appointed | — | BANNATYNE, Duncan |
| 16/07/2021 | Director resigned | CAMPLING, Kenneth Peter | — |
| 14/02/2020 | Director resigned | ELLIOTT, Anthony Craig | — |
| 01/07/2019 | Director appointed | — | WILKINSON, Karen |
| 30/06/2019 | Director resigned | MUSGROVE, Justin | — |
| 15/01/2019 | Charge registered | — | A registered charge |
| 19/10/2018 | Charge registered | — | A registered charge |
| 19/10/2018 | Charge registered | — | A registered charge |
| 29/03/2018 | Charge registered | — | A registered charge |
| 01/09/2016 | Director appointed | — | ELLIOTT, Anthony Craig |
| 06/04/2016 | Person with significant control added | — | The Bannatyne Group Limited |
| 04/04/2016 | Director resigned | BANNATYNE, Duncan Walker | — |
| 30/01/2016 | Director appointed | — | CAMPLING, Kenneth Peter |
| 09/09/2015 | Director appointed | — | JAMES, Edwin Michael Lewis |
| 04/03/2015 | Director resigned | ARMSTRONG, Graham Nigel | — |
Financial highlights
No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANNATYNE FITNESS (2) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BANNATYNE FITNESS (2) LIMITED (07674830)
BANNATYNE FITNESS (2) LIMITED is a private limited company incorporated on 20 June 2011 and registered in the United Kingdom under company number 07674830. Its registered office is at POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is The Bannatyne Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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