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BLK Box Fitness Limited

BLK Box Fitness Limited is an active company incorporated on 15 March 2012 with the registered office located in . BLK Box Fitness Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI611745
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 15 March 2012
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Cloughfern Avenue
Newtownabbey
BT37 0UB
Northern Ireland
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland
Telephone
02890454123
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Northern Ireland • Born in Feb 1983
Director • PSC • None • Northern Irish • Lives in Northern Ireland • Born in Feb 1988
Director • British • Lives in Northern Ireland • Born in Jan 1963
Director • Lives in Northern Ireland • Born in Oct 1984
Director • British • Lives in Northern Ireland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BLK Box Fitness Group Limited
Daniel Anderson, Keith Michael McDermott, and 2 more are mutual people.
Active
Decorum Vending Limited
Daniel Anderson is a mutual person.
Active
Cordovan Capital Partners Ii GP LLP
Daniel Anderson is a mutual person.
Active
Tobermore Concrete Products Limited
Daniel Anderson is a mutual person.
Active
Rice Family Charitable Trust
Bryan Rice is a mutual person.
Active
Solmatix Ltd
Daniel Anderson is a mutual person.
Active
Blue Build Energy Ltd
Daniel Anderson is a mutual person.
Active
Blue Build Insulation Ltd
Daniel Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.27M
Increased by £3.11M (+1906%)
Turnover
£12.58M
Increased by £647K (+5%)
Employees
70
Decreased by 15 (-18%)
Total Assets
£8.97M
Increased by £2.38M (+36%)
Total Liabilities
-£11.23M
Increased by £3.35M (+43%)
Net Assets
-£2.26M
Decreased by £974K (+76%)
Debt Ratio (%)
125%
Increased by 5.68% (+5%)
Latest Activity
Mr Ben Stocks Appointed
6 Months Ago on 13 Feb 2025
Mr Bryan Rice Appointed
6 Months Ago on 13 Feb 2025
Mr Keith Michael Mcdermott Appointed
6 Months Ago on 13 Feb 2025
Mr Daniel Anderson Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Appointment of Mr Keith Michael Mcdermott as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Ben Stocks as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Daniel Anderson as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Bryan Rice as a director on 13 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland to 4 Cloughfern Avenue Newtownabbey BT37 0UB on 14 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Resolutions
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 22 Dec 2023
Repayment History
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