Barnsley Health Club Investments Holdings Limited

Active04306890 Private limited company
Incorporated
18 October 2001 (25 years)
Previously known as
Brooklands Hotels Holdings Limited (until 1 October 2008)
Hamsard 2391 Limited (until 16 January 2002)
Industry
Activities of head offices (70100)
Owned by
Tourmalet Holdings Limited
Grant Frazer Doyle
Accounts type
Total exemption full
Region
Yorkshire
Address
Lower Plaza 1 Gateway Plaza
Fitzwilliam Street
Barnsley
S70 2RF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2002
British
Director · Appointed 19 April 2002
British
Born February 1972 (54)
Director · Appointed 19 April 2002
British
Born June 1948 (78)
Director · Appointed 19 April 2002
British
Born July 1973 (53)
Officer history (2 former)
19 April 2002
Appointed Brook, Jason Lee as Secretary
19 April 2002
Appointed Brook, Jason Lee as Director
19 April 2002
Appointed Brook, John Martin as Director
19 April 2002
Appointed Doyle, Grant Frazer as Director
19 April 2002
Resigned Hse Secretaries Limited as Corporate Secretary
19 April 2002
Resigned Hse Directors Limited as Corporate Director
18 October 2001
Appointed Hse Secretaries Limited as Corporate Secretary
18 October 2001
Appointed Hse Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tourmalet Holdings Limited
Corporate entity · Notified 1 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)

Holdings 1

Companies where Barnsley Health Club Investments Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
1 April 2019
Ceased Trident Trust Company Limited — Owns 50–75% of shares
31 May 2018
Ceased Sanne Group PLC — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£100
Balance sheet detail
2025
Fixed Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates18 October 2026
30 January 2026Total exemption full accounts30 April 2025
17 December 2025Confirmation statement with no updates18 October 2025
31 January 2025Total exemption full accounts30 April 2024
4 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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