Based in London, Bl Hc Health & Fitness Holdings Ltd was registered on 15 February 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EKPO, Ndiana | 21 July 2011 | 06 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| CS01 - N/A | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| PARENT_ACC - N/A | 25 September 2019 | |
| GUARANTEE2 - N/A | 25 September 2019 | |
| AGREEMENT2 - N/A | 25 September 2019 | |
| CH01 - Change of particulars for director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 21 September 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 December 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AUD - Auditor's letter of resignation | 14 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA01 - Change of accounting reference date | 15 February 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AUD - Auditor's letter of resignation | 19 March 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| CERTNM - Change of name certificate | 23 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| AUD - Auditor's letter of resignation | 15 August 2011 | |
| CONNOT - N/A | 15 August 2011 | |
| AA01 - Change of accounting reference date | 12 August 2011 | |
| AA01 - Change of accounting reference date | 11 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP03 - Appointment of secretary | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| SH19 - Statement of capital | 11 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 August 2010 | |
| CAP-SS - N/A | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 August 2010 | |
| SH19 - Statement of capital | 10 August 2010 | |
| CAP-SS - N/A | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 10 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| SH19 - Statement of capital | 06 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2010 | |
| CAP-SS - N/A | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| SH19 - Statement of capital | 05 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 August 2010 | |
| CAP-SS - N/A | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 02 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| RESOLUTIONS - N/A | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| MEM/ARTS - N/A | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| MISC - Miscellaneous document | 21 March 2007 | |
| SA - Shares agreement | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| 123 - Notice of increase in nominal capital | 15 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2006 | |
| MEM/ARTS - N/A | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| RESOLUTIONS - N/A | 17 April 2004 | |
| RESOLUTIONS - N/A | 17 April 2004 | |
| RESOLUTIONS - N/A | 17 April 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| 123 - Notice of increase in nominal capital | 30 September 2002 | |
| 123 - Notice of increase in nominal capital | 30 September 2002 | |
| CERTNM - Change of name certificate | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| MEM/ARTS - N/A | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| NEWINC - New incorporation documents | 15 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 18 June 2009 | Fully Satisfied |
N/A |
| Insurance assignment | 23 March 2006 | Fully Satisfied |
N/A |
| Group debenture | 08 February 2006 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
