BH

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Dissolved

Company number 04374665

London · Incorporated 15 February 2002

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2010

Company history

Previous company names

SUGARGROVE LIMITED · 15 February 2002 – 24 September 2002

HEALTH AND FITNESS HOLDINGS LIMITED · 24 September 2002 – 23 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2022

Funding

3 funding rounds
11 August 2010
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
6 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Resolution
Resolution
21 April 2022 View
Legacy
Insolvency
21 April 2022 View
Legacy
Capital
21 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Legacy
Other
25 February 2021 View
Legacy
Other
25 February 2021 View
Legacy
Accounts
25 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2021 View
Legacy
Other
9 February 2021 View
Legacy
Other
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Auditors Resignation Company
Auditors
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Certificate Change Of Name Company
Change Of Name
23 August 2011 View
Change Of Name Notice
Change Of Name
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Auditors Resignation Company
Auditors
15 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Legacy
Mortgage
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Insolvency
11 August 2010 View
Legacy
Capital
11 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Legacy
Insolvency
10 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2010 View
Legacy
Capital
10 August 2010 View
Resolution
Resolution
6 August 2010 View
Capital Allotment Shares
Capital
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Legacy
Insolvency
6 August 2010 View
Legacy
Capital
6 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2010 View
Resolution
Resolution
5 August 2010 View
Legacy
Insolvency
5 August 2010 View
Legacy
Capital
5 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
14 September 2009 View
Resolution
Resolution
23 July 2009 View
Legacy
Officers
3 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Mortgage
26 June 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Resolution
Resolution
9 August 2007 View
Memorandum Articles
Incorporation
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
11 April 2007 View
Miscellaneous
Miscellaneous
21 March 2007 View
Legacy
Capital
16 March 2007 View
Statement Of Affairs
Miscellaneous
16 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Mortgage
7 March 2006 View
Memorandum Articles
Incorporation
2 March 2006 View
Legacy
Mortgage
18 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Annual Return
16 February 2004 View
Resolution
Resolution
12 February 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Address
28 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Capital
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Capital
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
24 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Accounts
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Capital
7 June 2002 View
Memorandum Articles
Incorporation
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Incorporation Company
Incorporation
15 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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