Website & contact details
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Bannatyne Hotels Limited
- Incorporated
- 25 October 1996 (30 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Duncan Bannatyne
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Power HouseHaughton RoadDarlingtonDL1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born May 1977 (49)
Bannatyne, Duncan
Director · Appointed 6 December 2021
British
Born February 1949 (77)
Director · Appointed 1 July 2019
British
Born October 1967 (59)
Officer history (20 former)
31 July 2025
30 June 2022
Resigned James, Edwin as Secretary
30 June 2022
30 June 2022
6 December 2021
Appointed Bannatyne, Duncan as Director
16 July 2021
14 February 2020
1 July 2019
1 July 2019
1 September 2016
4 April 2016
30 January 2016
9 September 2015
4 March 2015
Appointed James, Edwin as Secretary
4 March 2015
4 March 2015
10 November 2014
10 November 2014
24 December 2012
1 January 2012
29 February 2008
29 February 2008
29 February 2008
1 August 2006
9 March 2006
9 March 2006
4 January 2005
4 January 2005
4 January 2005
5 August 2003
14 November 2000
13 May 1999
13 May 1999
13 May 1999
22 July 1997
22 July 1997
25 October 1996
25 October 1996
25 October 1996
25 October 1996
25 October 1996
25 October 1996
25 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09618868
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Bannatyne Fitness (2) Limited Owns 75–100% of shares
Cookridge Hall Health & Fitness Limited Owns 75–100% of shares
Crocodile Leisure Limited Owns 75–100% of shares
Bannatyne Fitness Limited Owns 75–100% of shares
Bannatyne Fitness (6) Limited Owns 75–100% of shares
Bannatyne Fitness (7) Limited Owns 75–100% of shares
Bannatyne Fitness (8) Limited Owns 75–100% of shares
Bannatyne's Health Club (Blackpool) Ltd Owns 75–100% of shares
Bannatyne's Health Club (Falkirk) Limited Owns 75–100% of shares
Bannatyne's Health Club (Fife) Limited Owns 75–100% of shares
Bannatyne's Health Club (Tower 42) Ltd Owns 75–100% of shares
Bannatyne's Health Club Limited Owns 75–100% of shares
Just Health & Fitness Limited Owns 75–100% of shares
Red Gym Limited Owns 75–100% of shares
Bannatyne Hotels Limited This company Owns 75–100% of shares
Bannatyne Properties Limited Owns 75–100% of shares
Bannatyne Media Limited Owns 75–100% of shares
Bannatyne's Health Club (Norwich West) Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 15 April 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 22 September 2025 | Confirmation statement with updates | 21 September 2025 |
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