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Blackberry Gymnasium Limited

Blackberry Gymnasium Limited is an active company incorporated on 6 December 1999 with the registered office located in London, City of London. Blackberry Gymnasium Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03889029
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was Blackberry Court Walnut Tree Milton Keynes Buckinghamshire MK7 7PB
Telephone
01908541323
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
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Stratum Clinics Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
The Harley Street Dermatology Clinic Ltd
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
St. Michael's Clinic Ltd
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Blackberry Clinic Group Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Everything Skin Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Stratum Aesthetics Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Blackberry Clinic (Ipswich) Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Mar31 Jan 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £295 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5
Decreased by £295 (-98%)
Total Liabilities
-£1.97K
Increased by £254 (+15%)
Net Assets
-£1.96K
Decreased by £549 (+39%)
Debt Ratio (%)
39380%
Increased by 38808.33% (+6789%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 Apr 2024
Mrs Joanna Ruth Paice Appointed
1 Year 8 Months Ago on 1 Feb 2024
Simon Peter Petrides Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Stephen Ledsham Appointed
1 Year 8 Months Ago on 1 Feb 2024
Kathleen Rose Petrides Resigned
1 Year 8 Months Ago on 1 Feb 2024
Dr Petra Simic Appointed
1 Year 8 Months Ago on 1 Feb 2024
Bupa Secretaries Limited Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 23 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Statement of company's objects
Submitted on 27 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 16 Apr 2024
Registered office address changed from Blackberry Court Walnut Tree Milton Keynes Buckinghamshire MK7 7PB to 1 Angel Court London EC2R 7HJ on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Mrs Sarah Melia as a director on 1 February 2024
Submitted on 6 Feb 2024
Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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