About

Registered Number: 08337943
Date of Incorporation: 20/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 132 Birkenhead Road, Wallasey, Wirral, CH44 7BZ,

 

Established in 2012, Body Tech Fitness Ltd has its registered office in Wallasey, it's status at Companies House is "Active". The current directors of the business are listed as Whitcombe, Nicholas, Dixon, Aaron Mark, Murie, Paul Fraser, Dixon, Aaron Mark, Mather, Emma Jane, Murie, Paul Fraser, Thorpe, Joseph Oliver, Whitcombe, Nicholas in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITCOMBE, Nicholas 06 November 2017 - 1
DIXON, Aaron Mark 14 May 2018 01 December 2018 1
MATHER, Emma Jane 20 December 2012 06 November 2017 1
MURIE, Paul Fraser 20 December 2012 14 May 2018 1
THORPE, Joseph Oliver 27 March 2019 24 June 2019 1
WHITCOMBE, Nicholas 06 November 2017 06 November 2017 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Aaron Mark 14 May 2018 01 December 2018 1
MURIE, Paul Fraser 20 December 2012 14 May 2018 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 24 June 2019
AA - Annual Accounts 24 June 2019
AD01 - Change of registered office address 21 May 2019
MR01 - N/A 06 April 2019
AP01 - Appointment of director 28 March 2019
PSC04 - N/A 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
PSC04 - N/A 05 November 2018
PSC07 - N/A 02 November 2018
PSC01 - N/A 07 September 2018
CS01 - N/A 07 September 2018
PSC07 - N/A 07 September 2018
AD01 - Change of registered office address 21 August 2018
PSC01 - N/A 22 May 2018
PSC07 - N/A 22 May 2018
AP03 - Appointment of secretary 22 May 2018
TM02 - Termination of appointment of secretary 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
AP01 - Appointment of director 22 May 2018
AA - Annual Accounts 11 May 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
PSC01 - N/A 05 January 2018
PSC04 - N/A 05 January 2018
CS01 - N/A 05 January 2018
CH01 - Change of particulars for director 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
PSC07 - N/A 10 November 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 05 March 2015
AD01 - Change of registered office address 27 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 07 January 2014
AD01 - Change of registered office address 17 December 2013
NEWINC - New incorporation documents 20 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.