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Bullpen Fitness Limited, WR4 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BULLPEN FITNESS LIMITED

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

This company is commonly known as Bullpen Fitness Limited. The company was founded 8 years ago and was given the registration number 09749794. The firm's registered office is in WORCESTER. You can find them at Unit 6, Sherriff Street, Worcester, Worcestershire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BULLPEN FITNESS LIMITED
Company Number:09749794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 6, Sherriff Street, Worcester, Worcestershire, WR4 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14c Weir Lane, Worcester, United Kingdom, WR2 4AY

Director28 May 2021Active
14c Weir Lane, Worcester, United Kingdom, WR2 4AY

Director26 August 2015Active
14c Weir Lane, Worcester, United Kingdom, WR2 4AY

Director28 May 2021Active
14c Weir Lane, Worcester, United Kingdom, WR2 4AY

Director14 July 2016Active
14c Weir Lane, Worcester, United Kingdom, WR2 4AY

Director28 May 2021Active
Unit 6, Sherriff Street, Worcester, WR4 9AB

Director14 July 2016Active

People with Significant Control

Mr Fraser John Mckenzie
Notified on:28 April 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:14c Weir Lane, Worcester, United Kingdom, WR2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Kane
Notified on:14 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Unit 6, Sherriff Street, Worcester, WR4 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William David Kane
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:14c Weir Lane, Worcester, United Kingdom, WR2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Capital

Capital allotment shares.

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2021-07-21Capital

Capital allotment shares.

Download
2021-07-21Capital

Capital allotment shares.

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2021-07-20Capital

Capital allotment shares.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-05-31Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Change person director company with change date.

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2021-04-20Address

Change registered office address company with date old address new address.

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2021-03-05Officers

Change person director company with change date.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-02-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

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