BODY TECH FITNESS LTD
132 BIRKENHEAD ROAD, WALLASEY CH44 7BZ- Active
- Private Limited Company
- Company No. 08337943
- Last Updated: 01 Mar 2024
Company Profile
BODY TECH FITNESS LTD was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in WALLASEY. BODY TECH FITNESS LTD has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 11 years 9 months and 1 day.
| Name | BODY TECH FITNESS LTD |
|---|---|
| Company number | 08337943 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 BIRKENHEAD ROAD WALLASEY CH44 7BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Whitcombe Nationality: British |
Dates: Sunday, September 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Sean Buckenham Nationality: English |
Dates: Tuesday, March 22, 2022 - Sunday, September 17, 2023
ownership of shares 75 to 100 percent
|
| Jade Smith Nationality: English |
Dates: Wednesday, February 2, 2022 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Aaron Mark Dixon Nationality: British |
Dates: Monday, May 14, 2018 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Whitcombe Nationality: British |
Dates: Monday, January 8, 2018 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Nicholas Whitcombe Nationality: British |
Dates: Monday, November 6, 2017 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Whitcombe Nationality: British |
Dates: Monday, November 6, 2017 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
|
| Mr Paul Fraser Murie Nationality: British |
Dates: Saturday, July 16, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Emma Jane Mather Nationality: British |
Dates: Thursday, June 16, 2016 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BODY TECH FITNESS LTD | 20 Dec 2012 |