PG

PURE GYM LIMITED

Active

Company number 06690189

Leeds · Incorporated 5 September 2008

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Last updated on 17 August 2026

Fitness facilities · SIC 93130


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

BCOMP 371 LIMITED · 5 September 2008 – 3 December 2008

Company overview

PURE GYM LIMITED is an active private limited company incorporated on 5 September 2008 and registered in England and Wales. Its registered office is at Town Centre House, Merrion Centre, Leeds, LS2 8LY. The company operates in the fitness and sports activities sector (SIC 93130).

It is wholly owned and controlled by Gym Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Alexander Basil John Wood (appointed 10 October 2018) and Rebecca Elizabeth Passmore (appointed 31 December 2024).

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was made up to 5 September 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include the termination of a director on 10 July 2026 and the filing of full accounts on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gym Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
29 November 2024
Shares allotted · 0 shares allotted
4 February 2022
Shares allotted · 0 shares allotted
3 July 2015
Shares allotted · 0 shares allotted
27 October 2010
Shares allotted · 0 shares allotted
23 February 2010
Shares allotted · 0 shares allotted
3 February 2010
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Resolution
Resolution
10 February 2022 View
Capital Allotment Shares
Capital
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Statement Of Companys Objects
Change Of Constitution
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Resolution
Resolution
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2015 View
Resolution
Resolution
24 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Resolution
Resolution
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2013 View
Change Person Secretary Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2013 View
Capital Name Of Class Of Shares
Capital
20 June 2013 View
Resolution
Resolution
20 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Capital Return Purchase Own Shares
Capital
21 February 2013 View
Resolution
Resolution
30 January 2013 View
Capital Cancellation Shares
Capital
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Resolution
Resolution
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
18 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
18 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Secretary Company With Name
Officers
9 October 2012 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Capital Allotment Shares
Capital
18 July 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Resolution
Resolution
12 January 2012 View
Auditors Resignation Company
Auditors
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Small
Accounts
4 May 2011 View
Legacy
Mortgage
5 April 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Legacy
Mortgage
16 February 2011 View
Legacy
Mortgage
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Legacy
Mortgage
2 November 2010 View
Accounts With Accounts Type Small
Accounts
7 June 2010 View
Appoint Corporate Director Company With Name
Officers
15 April 2010 View
Notice Restriction On Company Articles
Change Of Constitution
16 March 2010 View
Capital Name Of Class Of Shares
Capital
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
28 February 2009 View
Legacy
Capital
25 February 2009 View
Resolution
Resolution
25 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Accounts
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Certificate Change Of Name Company
Change Of Name
29 November 2008 View
Incorporation Company
Incorporation
5 September 2008 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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