Brake A Sweat BPS Ltd

In liquidation15456259 Private limited company
Incorporated
31 January 2024 (2 years)
Industry
Fitness facilities (93130)
Region
Greater London
Address
Level 33 1 Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
31 October 2025
Conf. stmt due
13 February 2026
Last conf. stmt
30 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
American
Born May 1980 (46)
Officer history (3 former)
11 June 2025
Appointed Rowland, Hilary Lynn as Director
6 June 2025
Resigned Armstrong, Malcolm as Director
3 October 2024
Resigned Van Zyl, Bernard as Director
1 June 2024
Appointed Armstrong, Malcolm as Director
1 June 2024
Resigned North, Richard as Director
31 January 2024
Appointed North, Richard as Director
31 January 2024
Appointed Van Zyl, Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12949685

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Common Bond Ltd Right to appoint and remove directors
CB Franchising Ltd Owns 75–100% of shares
Dalai Holdings Limited In liquidationHolds 50–75% of voting rights
United Fitness Brands Ltd. In liquidationRight to appoint and remove directors
Barrecore Limited DissolvedOwns 75–100% of shares
Barrecore Holdings Limited DissolvedOwns 75–100% of shares
Barrecore Islington Limited Owns 75–100% of shares
Barrecore Kensington Limited Proposed for strike-offOwns 75–100% of shares
Barrecore Notting Hill Limited In liquidationOwns 75–100% of shares
Brake A Sweat BPS Ltd This company In liquidationOwns 75–100% of shares
Brake A Sweat Hammersmith Ltd In liquidationOwns 75–100% of shares
Everyone Triyoga Limited In liquidationOwns 75–100% of shares
Kobox Limited In liquidationOwns 75–100% of shares
Kobox Chelsea Limited In liquidationOwns 75–100% of shares
Kobox City Limited Status not confirmedOwns 75–100% of shares
Kobox Marylebone Limited Status not confirmedOwns 75–100% of shares
Reformcore Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Return of final meeting in a creditors' voluntary winding up

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