OpenRegistry
Companies House/Surbiton/Company profile

BGB FITNESS LTD

Active
11778440·incorporated 2019-01-21

BGB FITNESS LTD is an active UK private limited company, incorporated on 21 January 2019 at Companies House (number 11778440; OpenRegistry canonical ID GB-11778440-bgb-fitness-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,100 active UK entities in that code and one of 4,723 active companies registered in Surbiton, Surrey (postcode KT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-21
Registered Address
6 ALEXANDRA DRIVE, SURBITON, SURREY, KT5 9AA, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

Search directors of BGB FITNESS LTD

Shareholders

Look up shareholders of BGB FITNESS LTD

Financials

Check financials of BGB FITNESS LTD

Filings

Check filing history of BGB FITNESS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGB FITNESS LTD has 2 persons with significant control on file:

  • Mr Matthew Blair born 1977 resident in England, British national. Notified 2019-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Howard Greenaway born 1976 resident in United Kingdom, British national. Notified 2019-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony John Beck born 1979 resident in United Kingdom, British national. Notified 2019-01-21. Ceased 2024-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11778440.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.