Be Fit Limited

Company Name	Be Fit Limited
Director	Michael Joseph Pellegrino
Company Status	Active
Company Number	05187291
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Michael Joseph Pellegrino
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenton Park Shopping Centre Newcastle Upon Tyne NE3 4RU

Secretary Name	Isabel Pellegrino
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Rokeby Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JY

Contact

Website	be-fit.co.uk
Email address	[email protected]
Telephone	0191 2135300
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Kenton Park Shopping Centre Gosforth Newcastle NE3 4RU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

1000 at £1	Michael Joseph Pellegrino 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,544
Cash	£4,922
Current Liabilities	£13,311

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

16 May 2008	Delivered on: 21 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 May 2008

Delivered on: 21 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
8 February 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
20 September 2021	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
26 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
25 March 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
11 October 2019	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
7 November 2018	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
9 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 July 2015	Director's details changed for Mr Michael Joseph Pellegrino on 1 August 2014 (2 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (4 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (4 pages)
23 July 2015	Director's details changed for Mr Michael Joseph Pellegrino on 1 August 2014 (2 pages)
23 July 2015	Director's details changed for Mr Michael Joseph Pellegrino on 1 August 2014 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (4 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr Michael Joseph Pellegrino on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Michael Joseph Pellegrino on 22 July 2010 (2 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 July 2009	Return made up to 22/07/09; full list of members (3 pages)
30 July 2009	Return made up to 22/07/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
24 July 2008	Return made up to 22/07/08; full list of members (3 pages)
24 July 2008	Return made up to 22/07/08; full list of members (3 pages)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Location of debenture register (1 page)
23 July 2008	Director's change of particulars / michael pellegrino / 19/06/2008 (2 pages)
23 July 2008	Director's change of particulars / michael pellegrino / 19/06/2008 (2 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
10 August 2007	Return made up to 22/07/07; full list of members (2 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 22/07/07; full list of members (2 pages)
10 August 2007	Location of register of members (1 page)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
8 August 2006	Return made up to 22/07/06; full list of members (6 pages)
8 August 2006	Return made up to 22/07/06; full list of members (6 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
9 August 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2005	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 29/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2005	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 29/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2004	Incorporation (19 pages)
22 July 2004	Incorporation (19 pages)