Baltic Health And Fitness Limited

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Company number
03435288
Status
Active
Registered address
24-26 Baltic Street, London, Ec1y 0rp
Incorporated
17 September 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
93120, 93130

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cornhill Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1997-09-17
    • CORNHILL SECRETARIES LIMITED — Officer, appointed 2021-01-11
    • CORNHILL SECRETARIES LIMITED — Officer, appointed 2020-12-21, resigned 2020-12-21
    • CORNHILL SECRETARIES LIMITED — Officer, appointed 2009-07-10
  • Lyras, John Markos
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-09-17
    • John Markos LYRAS — Officer, appointed 2025-03-12
    • John Markos LYRAS — Officer, appointed 2015-09-25
    • John Markos LYRAS — Officer, appointed 2015-09-25
  • Lyras, Markos John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-05-07
    • Markos John LYRAS — Officer, appointed 2015-09-25
    • Markos John LYRAS — Officer, appointed 2015-09-25
    • Markos John LYRAS — Officer, appointed 2011-02-09
  • Chalfen Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1997-09-17 · Resigned: 1997-09-17
    • CHALFEN SECRETARIES LIMITED — Officer, appointed 2002-10-18, resigned 2002-10-18
    • CHALFEN SECRETARIES LIMITED — Officer, appointed 2002-10-18, resigned 2002-10-18
    • CHALFEN SECRETARIES LIMITED — Officer, appointed 2002-10-18, resigned 2002-10-18
  • Barker, Andrew Richard
    Director
    Nationality: British · Appointed: 1997-09-17 · Resigned: 2003-09-30
    • Andrew Richard BARKER — Officer, appointed 1997-09-17, resigned 2003-09-30
    • Andrew Richard BARKER — Officer, appointed 1992-07-01, resigned 2003-09-30

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-03 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2025-11-11 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-11-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-04-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-18 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-05-14 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2024-03-05 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2023-09-20 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 124 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALTIC HEALTH AND FITNESS LIMITED - UK Company Risk Report