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BUSINESS FITNESS CENTRE LIMITED (02481528)

BUSINESS FITNESS CENTRE LIMITED (02481528) is an active UK company. incorporated on 15 March 1990. with registered office in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BUSINESS FITNESS CENTRE LIMITED has been registered for 36 years. Current directors include STRANG, Edwin John.

Company Number
02481528
Status
active
Type
ltd
Incorporated
15 March 1990
Age
36 years
Address
40 Walnut Drive, Bishop's Stortford, CM23 4JT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
STRANG, Edwin John
SIC Codes
70229

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Introduction
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BUSINESS FITNESS CENTRE LIMITED

BUSINESS FITNESS CENTRE LIMITED is an active company incorporated on 15 March 1990 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BUSINESS FITNESS CENTRE LIMITED was registered 36 years ago.(SIC: 70229)

Status

active

Active since 36 years ago

Company No

02481528

LTD Company

Age

36 Years

Incorporated 15 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

BELL COMMUNICATIONS SERVICES LIMITED
From: 15 March 1990To: 30 December 2010
Contact
Address

40 Walnut Drive Thorley Park Bishop's Stortford, CM23 4JT,

Previous Addresses

Roding House 970 Romford Road London E12 5LP
From: 15 March 1990To: 29 April 2010
Timeline

4 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

STRANG, Edwin John

Active
40 Walnut Drive, Bishops StortfordCM23 4JT
Secretary
Appointed 01 Sept 2004

STRANG, Edwin John

Active
40 Walnut Drive, Bishops StortfordCM23 4JT
Born March 1958
Director
Appointed 29 Sept 1999

DAVIES, Hywel Harris

Resigned
23 Follyfield, MalmesburySN16 9LA
Secretary
Appointed 31 Dec 1997
Resigned 01 Sept 2004

HOWARD, Kenneth

Resigned
Howards Farm, UpminsterRM14 1TP
Secretary
Appointed N/A
Resigned 31 Dec 1997

AGNEW, Arthur

Resigned
44 Micklehouse Road, GlasgowG69 6TG
Born May 1965
Director
Appointed 01 Jul 2008
Resigned 29 Dec 2009

CORMACK, Kevin Geoffery

Resigned
3 Tey Grange, Great TeyCO6 1JQ
Born October 1957
Director
Appointed 18 Oct 2001
Resigned 01 May 2002

CURRAN, Patrick Brian

Resigned
Corringales, Hatfield HeathCM22 7BN
Born September 1947
Director
Appointed N/A
Resigned 01 Jul 2008

STRANG, Ben Paul

Resigned
Walnut Drive, Bishop's StortfordCM23 4JT
Born October 1989
Director
Appointed 29 Dec 2009
Resigned 14 Feb 2026

Persons with significant control

1

Mr Edwin John Strang

Active
Walnut Drive, Bishop's StortfordCM23 4JT
Born March 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
29 January 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 April 2016
AR01AR01
Accounts With Accounts Type Dormant
21 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Dormant
31 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2014
AR01AR01
Accounts With Accounts Type Dormant
15 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Dormant
30 March 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Certificate Change Of Name Company
30 December 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 April 2010
AD01Change of Registered Office Address
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
25 October 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Resolution
2 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
17 September 2008
288bResignation of Director or Secretary
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
19 March 2008
363aAnnual Return
Resolution
28 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 October 2007
AAAnnual Accounts
Legacy
25 March 2007
363sAnnual Return (shuttle)
Legacy
26 September 2006
363sAnnual Return (shuttle)
Resolution
17 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 August 2006
AAAnnual Accounts
Legacy
20 March 2006
363sAnnual Return (shuttle)
Resolution
23 January 2006
RESOLUTIONSResolutions
Legacy
23 January 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
17 August 2005
AAAnnual Accounts
Resolution
17 August 2005
RESOLUTIONSResolutions
Legacy
10 March 2005
363sAnnual Return (shuttle)
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
288bResignation of Director or Secretary
Resolution
4 August 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 August 2004
AAAnnual Accounts
Legacy
4 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 2003
AAAnnual Accounts
Resolution
23 April 2003
RESOLUTIONSResolutions
Legacy
8 April 2003
288cChange of Particulars
Legacy
8 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 2002
AAAnnual Accounts
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
363sAnnual Return (shuttle)
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
288cChange of Particulars
Legacy
10 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 October 2000
AAAnnual Accounts
Resolution
25 October 2000
RESOLUTIONSResolutions
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
3 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 November 1999
AAAnnual Accounts
Legacy
18 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 1998
AAAnnual Accounts
Legacy
22 June 1998
363sAnnual Return (shuttle)
Legacy
2 June 1998
363aAnnual Return
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
2 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 August 1997
AAAnnual Accounts
Legacy
21 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 1995
AAAnnual Accounts
Legacy
3 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 1994
AAAnnual Accounts
Legacy
9 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 1993
AAAnnual Accounts
Legacy
30 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 May 1992
AAAnnual Accounts
Resolution
1 May 1992
RESOLUTIONSResolutions
Legacy
26 March 1992
363sAnnual Return (shuttle)
Legacy
20 May 1991
363aAnnual Return
Accounts With Accounts Type Full
24 April 1991
AAAnnual Accounts
Legacy
14 September 1990
224224
Legacy
20 July 1990
287Change of Registered Office
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Incorporation Company
15 March 1990
NEWINCIncorporation