Pure Gym Limited

Active06690189 Private limited company
Incorporated
5 September 2008 (18 years)
Previously known as
Bcomp 371 Limited (until 3 December 2008)
Industry
Fitness facilities (93130)
Accounts type
Full
Region
Yorkshire
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born August 1981 (45)
Director · Appointed 10 October 2018
British
Born January 1978 (48)
Officer history (18 former)
8 July 2026
Resigned Chesser, Clive Alexander Sloan as Director
31 December 2024
Appointed Chesser, Clive Alexander Sloan as Director
31 December 2024
Resigned Cobbold, Humphrey Michael as Director
31 December 2024
Appointed Passmore, Rebecca Elizabeth as Director
10 October 2018
Appointed Wood, Alexander Basil John as Director
10 October 2018
Resigned Bellamy, Adam as Secretary
10 October 2018
Resigned Bellamy, Adam John Gordon as Director
30 November 2017
Resigned De Bruin, Jacques as Director
30 November 2017
Resigned Roberts, Peter William Denby as Director
17 February 2015
Appointed Cobbold, Humphrey Michael as Director
17 February 2015
30 September 2014
23 May 2013
Resigned Jack, James Pringle as Director
23 May 2013
Resigned Richmond Watson, Julian as Director
23 May 2013
Resigned Pearson, Nicholas, Sir as Director
23 May 2013
Resigned Murray, John Hyde as Director
23 May 2013
Resigned Magenta Partners LLP as Corporate Director
18 December 2012
Resigned Harris, Antony Charles as Director
20 September 2012
Appointed Bellamy, Adam John Gordon as Director
20 September 2012
Appointed Bellamy, Adam as Secretary
20 September 2012
Resigned Jack, James as Secretary
20 September 2012
Resigned Scurrah, Brian William as Director
28 June 2012
Appointed Harris, Antony Charles as Director
28 June 2012
Resigned Crawshaw, Angela Louise as Director
23 February 2012
Appointed De Bruin, Jacques as Director
23 February 2010
Appointed Magenta Partners LLP as Corporate Director
20 April 2009
Appointed Murray, John Hyde as Director
9 February 2009
Appointed Jack, James as Secretary
9 February 2009
Appointed Pearson, Nicholas, Sir as Director
9 February 2009
Appointed Jack, James Pringle as Director
9 February 2009
Appointed Richmond Watson, Julian as Director
9 February 2009
Appointed Scurrah, Brian William as Director
9 February 2009
Appointed Roberts, Peter William Denby as Director
9 February 2009
Appointed Crawshaw, Angela Louise as Director
9 February 2009
Resigned Bpe Secretaries Limited as Corporate Secretary
9 February 2009
Resigned Garnett, Margaret Anne as Director
5 September 2008
Appointed Bpe Secretaries Limited as Corporate Secretary
5 September 2008
Appointed Garnett, Margaret Anne as Director

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
Limited By Shares
Reg. no. 08507812

Holdings 4

Companies where Pure Gym Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 145

DateDescriptionMade Up ToPagesPDF
14 October 2026Registration of a charge
7 September 2026Confirmation statement with updates5 September 2026
10 July 2026Termination of appointment of a director
6 June 2026Full accounts31 December 2025
7 January 2026Statement of capital following an allotment of shares
Show all 145 filings

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