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BASE BODY FITNESS LIMITED

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BASE BODY FITNESS LIMITED

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Key Data

Status

Active

Company No.

04515080

Incorporation date

20/08/2002

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

Park Hall Business Village Park Hall Road, Longton, Stoke On Trent, Staffordshire ST3 5XACopy
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Latest events (Record since 20/08/2002)
dot icon27/08/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon05/08/2025
Change of details for Lenero Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (5 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon25/08/2023
Secretary's details changed for Mr Abel Francisco Martinez-Lenero on 2023-08-25
View PDF (1 pages)
dot icon25/08/2023
Director's details changed for Mr Abel Francisco Martinez-Lenero on 2023-08-25
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (5 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-14 with updates
View PDF (5 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon17/09/2021
Confirmation statement made on 2021-08-14 with updates
View PDF (5 pages)
dot icon17/09/2021
Director's details changed for Mr John Thomas Hamilton on 2021-08-13
View PDF (2 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon24/09/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-14 with updates
View PDF (4 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon28/07/2017
Secretary's details changed for Mr Abel Francisco Martinez-Lenero on 2017-07-28
View PDF (1 pages)
dot icon28/07/2017
Director's details changed for Mr Abel Francisco Martinez-Lenero on 2017-07-28
View PDF (2 pages)
dot icon28/07/2017
Director's details changed for Mr Abel Francisco Martinez-Lenero on 2017-07-28
View PDF (2 pages)
dot icon07/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon14/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon18/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon16/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon15/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon31/10/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon20/10/2010
Registered office address changed from 2 Balmoral Drive Cheadle Stoke on Trent Staffordshire ST10 1WB on 2010-10-20
View PDF (1 pages)
dot icon09/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon28/04/2010
Annual return made up to 2009-08-14 with full list of shareholders
View PDF (10 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon27/04/2010
Administrative restoration application
View PDF (3 pages)
dot icon16/02/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/02/2009
Return made up to 14/08/08; full list of members
View PDF (4 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon24/01/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2007
Return made up to 14/08/07; change of members
View PDF (6 pages)
dot icon23/10/2007
Return made up to 14/08/06; no change of members
View PDF (4 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon24/11/2005
Return made up to 14/08/05; full list of members
View PDF (8 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon15/09/2004
Return made up to 14/08/04; full list of members
View PDF (8 pages)
dot icon19/08/2004
Registered office changed on 19/08/04 from: market chambers, 56 high street, cheadle, staffordshire, ST10 1AF
View PDF (1 pages)
dot icon19/08/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/08/2004
New secretary appointed
View PDF (2 pages)
dot icon07/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2003
Ad 22/09/03--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon26/08/2003
Return made up to 14/08/03; full list of members
View PDF (7 pages)
dot icon07/10/2002
New director appointed
View PDF (2 pages)
dot icon07/10/2002
New secretary appointed
View PDF (2 pages)
dot icon07/10/2002
Secretary resigned
View PDF (1 pages)
dot icon07/10/2002
Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/09/2002
Resolutions
View PDF (0 pages)
dot icon05/09/2002
Resolutions
View PDF (0 pages)
dot icon05/09/2002
Resolutions
View PDF (1 pages)
dot icon05/09/2002
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon20/08/2002
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
80.04K
-
0.00
22.50K
-
2022
3
53.93K
-
0.00
49.91K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, John Thomas
Director
02/10/2002 - Present
4
Martinez-Lenero, Abel Francisco
Director
17/02/2004 - Present
4
Martinez-Lenero, Abel Francisco
Secretary
09/08/2004 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASE BODY FITNESS LIMITED

BASE BODY FITNESS LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Park Hall Business Village Park Hall Road, Longton, Stoke On Trent, Staffordshire ST3 5XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE BODY FITNESS LIMITED?

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BASE BODY FITNESS LIMITED is currently Active. It was registered on 20/08/2002 .

Where is BASE BODY FITNESS LIMITED located?

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BASE BODY FITNESS LIMITED is registered at Park Hall Business Village Park Hall Road, Longton, Stoke On Trent, Staffordshire ST3 5XA.

What does BASE BODY FITNESS LIMITED do?

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BASE BODY FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BASE BODY FITNESS LIMITED?

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The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-09-30.