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BODY TECH FITNESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Body Tech Fitness Ltd. The company was founded 11 years ago and was given the registration number 08337943. The firm's registered office is in WALLASEY. You can find them at 132 Birkenhead Road, , Wallasey, Wirral. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:BODY TECH FITNESS LTD
Company Number:08337943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:132 Birkenhead Road, Wallasey, Wirral, England, CH44 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Birkenhead Road, Wallasey, United Kingdom, CH44 7BZ

Director13 July 2023Active
202, Wallasey Road, Wallasey, England, CH44 2AG

Secretary14 May 2018Active
168a, Hoylake Road, Moreton, CH46 8TQ

Secretary20 December 2012Active
132, Birkenhead Road, Wallasey, England, CH44 7BZ

Director17 September 2023Active
132, Birkenhead Road, Wallasey, United Kingdom, CH44 7BZ

Director23 March 2022Active
132, Birkenhead Road, Wallasey, England, CH44 7BZ

Director09 February 2021Active
202, Wallasey Road, Wallasey, England, CH44 2AG

Director14 May 2018Active
5, Goodwood Drive, Moreton, Wirral, England, CH46 1PY

Director20 December 2012Active
168a, Hoylake Road, Moreton, CH46 8TQ

Director20 December 2012Active
132, The Soccer Dome, 132 Birkenhead Road, Wallasey, United Kingdom, CH44 7BZ

Director09 November 2021Active
132, Birkenhead Road, Wallasey, England, CH44 7BZ

Director27 March 2019Active
132, Birkenhead Road, Wallasey, England, CH44 7BZ

Director06 November 2017Active
168a, Hoylake Road, Moreton, CH46 8TQ

Director06 November 2017Active

People with Significant Control

Mr Nicholas Whitcombe
Notified on:17 September 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:132, Birkenhead Road, Wallasey, England, CH44 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Sean Buckenham
Notified on:22 March 2022
Status:Active
Date of birth:January 2003
Nationality:English
Country of residence:England
Address:132, Birkenhead Road, Wallasey, England, CH44 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Jade Smith
Notified on:02 February 2022
Status:Active
Date of birth:January 1996
Nationality:English
Country of residence:England
Address:132, Birkenhead Road, Wallasey, England, CH44 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aaron Mark Dixon
Notified on:14 May 2018
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:202, Wallasey Road, Wallasey, England, CH44 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Whitcombe
Notified on:08 January 2018
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:132, Birkenhead Road, Wallasey, England, CH44 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Whitcombe
Notified on:06 November 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:132, Birkenhead Road, Wallasey, England, CH44 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Whitcombe
Notified on:06 November 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:202, Wallasey Road, Wallasey, England, CH44 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Fraser Murie
Notified on:16 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:168a, Hoylake Road, Moreton, CH46 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Emma Jane Mather
Notified on:16 June 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:168a, Hoylake Road, Moreton, CH46 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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