Berkeley Professional Fitness Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BE Index
  5. BER Index
  6. BERK Index

General information

Name:

Berkeley Professional Fitness Ltd

Office Address:

13 Brookgate South Liberty Lane Ashton BS3 2UN Bristol

Number: 08258440

Incorporation date: 2012-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Berkeley Professional Fitness Limited company has been on the market for 12 years, as it's been established in 2012. Registered with number 08258440, Berkeley Professional Fitness is categorised as a Private Limited Company located in 13 Brookgate South Liberty Lane, Bristol BS3 2UN. Registered as Berkeley Cross-fit, the firm used the name until 2013, at which moment it was replaced by Berkeley Professional Fitness Limited. This firm's Standard Industrial Classification Code is 93199 which stands for Other sports activities. Berkeley Professional Fitness Ltd filed its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-04-27.

Current directors officially appointed by this particular company are as follow: Samuel S. appointed in 2016 and Jonathan H. appointed 12 years ago.

  • Previous company's names
  • Berkeley Professional Fitness Limited 2013-09-03
  • Berkeley Cross-fit Limited 2012-10-18

Financial data based on annual reports

Company staff

Samuel S.

Role: Director

Appointed: 28 July 2016

Latest update: 23 December 2023

Jonathan H.

Role: Director

Appointed: 18 October 2012

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Samuel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Samuel S.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 18 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 18 October 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 March 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thursday 28th July 2016 (PSC01)
filed on: 5th, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Boyce's Building 40-42 Regent Street Clifton

Post code:

BS8 4HU

City / Town:

Bristol

HQ address,
2014

Address:

Boyce's Building 40-42 Regent Street Clifton

Post code:

BS8 4HU

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 93199 : Other sports activities
11
Company Age

Similar companies nearby

Closest companies