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BGB Fitness Ltd

BGB Fitness Ltd is an active company incorporated on 21 January 2019 with the registered office located in Surbiton, Greater London. BGB Fitness Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11778440
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
6 Alexandra Drive
Surbiton
Surrey
KT5 9AA
England
Address changed on 4 May 2022 (3 years ago)
Previous address was 89 Tolworth Park Road Surbiton KT6 7RJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Timothy Howard Greenaway
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1976
Mr Matthew Blair
Director • PSC • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Blair Solutions Limited
Mr Matthew Blair is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£194.05K
Decreased by £14.83K (-7%)
Total Liabilities
-£331.12K
Decreased by £90.84K (-22%)
Net Assets
-£137.07K
Increased by £76K (-36%)
Debt Ratio (%)
171%
Decreased by 31.37% (-16%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Anthony John Beck (PSC) Resigned
1 Year 6 Months Ago on 2 May 2024
Anthony John Beck Resigned
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Mr Matthew Blair (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Sep 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 14 May 2024
Cessation of Anthony John Beck as a person with significant control on 2 May 2024
Submitted on 14 May 2024
Termination of appointment of Anthony John Beck as a director on 2 May 2024
Submitted on 10 May 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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