Body Tech Fitness Ltd

Company Name	Body Tech Fitness Ltd
Director	Nicholas Whitcombe
Company Status	Active
Company Number	08337943
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Nicholas Whitcombe
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	132 Birkenhead Road Wallasey Wirral CH44 7BZ Wales

Director Name	Ms Emma Jane Mather
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Goodwood Drive Moreton Wirral Cheshire CH46 1PY Wales

Director Name	Mr Paul Fraser Murie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168a Hoylake Road Moreton Wirral CH46 8TQ Wales

Secretary Name	Mr Paul Fraser Murie
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	168a Hoylake Road Moreton Wirral CH46 8TQ Wales

Director Name	Mr Nicholas Whitcombe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168a Hoylake Road Moreton Wirral CH46 8TQ Wales

Director Name	Mr Nicholas Whitcombe
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Birkenhead Road Wallasey Wirral CH44 7BZ Wales

Director Name	Mr Aaron Mark Dixon
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Wallasey Road Wallasey CH44 2AG Wales

Secretary Name	Mr Aaron Mark Dixon
Status	Resigned
Appointed	14 May 2018(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2018)
Role	Company Director
Correspondence Address	202 Wallasey Road Wallasey CH44 2AG Wales

Director Name	Mr Joseph Oliver Thorpe
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(6 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Birkenhead Road Wallasey Wirral CH44 7BZ Wales

Director Name	Mr Andrew Coombes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2021(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Birkenhead Road Wallasey Wirral CH44 7BZ Wales

Director Name	Miss Jade Suzanne Smith
Date of Birth	January 1996 (Born 28 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2021(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	132 The Soccer Dome 132 Birkenhead Road Wallasey Merseyside CH44 7BZ Wales

Director Name	Mr Thomas Sean Buckenham
Date of Birth	January 2003 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2023)
Role	Fitness Trainer
Country of Residence	United Kingdom
Correspondence Address	132 Birkenhead Road Wallasey Merseyside CH44 7BZ Wales

Director Name	Mr Scott Alexander Bass
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2023(10 years, 9 months after company formation)
Appointment Duration	1 month (resigned 18 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Birkenhead Road Wallasey Wirral CH44 7BZ Wales

Contact

Website	bodytechfitness.co.uk

Location

Registered Address	132 Birkenhead Road Wallasey Wirral CH44 7BZ Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Paul Fraser Murie 70.00% Ordinary
30 at £1	Emma Jane Mather 30.00% Ordinary

Financials

Year	2014
Net Worth	£469
Cash	£44,392
Current Liabilities	£135,500

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

29 March 2019	Delivered on: 6 April 2019 Persons entitled: Mellor Finance Limited Classification: A registered charge Outstanding

Filing History

9 February 2021	Appointment of Mr Andrew Coombes as a director on 9 February 2021 (2 pages)
24 November 2020	Amended micro company accounts made up to 31 December 2019 (10 pages)
13 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019	Termination of appointment of Joseph Oliver Thorpe as a director on 24 June 2019 (1 page)
21 May 2019	Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey Wirral CH44 7BZ on 21 May 2019 (1 page)
6 April 2019	Registration of charge 083379430001, created on 29 March 2019 (23 pages)
28 March 2019	Appointment of Mr Joseph Oliver Thorpe as a director on 27 March 2019 (2 pages)
6 December 2018	Termination of appointment of Aaron Mark Dixon as a secretary on 1 December 2018 (1 page)
6 December 2018	Termination of appointment of Aaron Mark Dixon as a director on 1 December 2018 (1 page)
6 December 2018	Change of details for Mr Nicholas Whitcombe as a person with significant control on 1 November 2018 (2 pages)
5 November 2018	Change of details for Mr Nicholas Whitcombe as a person with significant control on 2 November 2018 (2 pages)
2 November 2018	Cessation of Nicholas Whitcombe as a person with significant control on 2 November 2018 (1 page)
7 September 2018	Notification of Nicholas Whitcombe as a person with significant control on 6 November 2017 (2 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
7 September 2018	Cessation of Aaron Mark Dixon as a person with significant control on 1 September 2018 (1 page)
21 August 2018	Registered office address changed from 168a Hoylake Road Moreton Wirral CH46 8TQ to 202 Wallasey Road Wallasey CH44 2AG on 21 August 2018 (1 page)
22 May 2018	Appointment of Mr Aaron Mark Dixon as a director on 14 May 2018 (2 pages)
22 May 2018	Notification of Aaron Mark Dixon as a person with significant control on 14 May 2018 (2 pages)
22 May 2018	Appointment of Mr Aaron Mark Dixon as a secretary on 14 May 2018 (2 pages)
22 May 2018	Termination of appointment of Paul Fraser Murie as a secretary on 14 May 2018 (1 page)
22 May 2018	Termination of appointment of Paul Fraser Murie as a director on 14 May 2018 (1 page)
22 May 2018	Cessation of Paul Fraser Murie as a person with significant control on 14 May 2018 (1 page)
11 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Nicholas Whitcombe as a director on 6 November 2017 (1 page)
8 January 2018	Appointment of Mr Nicholas Whitcombe as a director on 6 November 2017 (2 pages)
5 January 2018	Notification of Nicholas Whitcombe as a person with significant control on 6 November 2017 (2 pages)
5 January 2018	Change of details for Mr Paul Fraser Murie as a person with significant control on 6 November 2017 (2 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 November 2017	Director's details changed for Mr Nicholas Whitcombe on 7 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Nicholas Whitcombe on 7 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Nicholas Whitcombe on 7 November 2017 (2 pages)
20 November 2017	Secretary's details changed for Mr. Paul Fraser Murie on 7 November 2017 (1 page)
20 November 2017	Director's details changed for Mr Nicholas Whitcombe on 7 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr. Paul Fraser Murie on 7 November 2017 (2 pages)
20 November 2017	Secretary's details changed for Mr. Paul Fraser Murie on 7 November 2017 (1 page)
20 November 2017	Director's details changed for Mr. Paul Fraser Murie on 7 November 2017 (2 pages)
20 November 2017	Secretary's details changed for Mr. Paul Fraser Murie on 7 November 2017 (1 page)
20 November 2017	Secretary's details changed for Mr. Paul Fraser Murie on 7 November 2017 (1 page)
10 November 2017	Termination of appointment of Emma Jane Mather as a director on 6 November 2017 (1 page)
10 November 2017	Termination of appointment of Emma Jane Mather as a director on 6 November 2017 (1 page)
10 November 2017	Appointment of Mr Nicholas Whitcombe as a director on 6 November 2017 (2 pages)
10 November 2017	Cessation of Emma Jane Mather as a person with significant control on 6 November 2017 (1 page)
10 November 2017	Appointment of Mr Nicholas Whitcombe as a director on 6 November 2017 (2 pages)
10 November 2017	Cessation of Emma Jane Mather as a person with significant control on 10 November 2017 (1 page)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
16 February 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
27 October 2014	Registered office address changed from 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF to 168a Hoylake Road Moreton Wirral CH46 8TQ on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF to 168a Hoylake Road Moreton Wirral CH46 8TQ on 27 October 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
17 December 2013	Registered office address changed from 363 Woodchurch Road Prenton Wirral Cheshire CH42 8PE England on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 363 Woodchurch Road Prenton Wirral Cheshire CH42 8PE England on 17 December 2013 (1 page)
20 December 2012	Incorporation (20 pages)
20 December 2012	Incorporation (20 pages)

Body Tech Fitness Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire