BODY IMAGE FITNESS CENTRE LIMITED

Key Data

Status

Active

Company No.

03403466

Incorporation date

15/07/1997

Size

Unaudited abridged

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

23/03/2026

Termination of appointment of Stephen Grainey as a director on 2026-03-22

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

10/03/2026

Termination of appointment of Jason Whittle as a director on 2026-03-09

View PDF (1 pages)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (9 pages)

10/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

24/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

29/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (4 pages)

02/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

12/05/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (4 pages)

26/01/2021

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

30/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (4 pages)

29/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

07/05/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

02/05/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

08/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

13/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

09/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

07/11/2014

Secretary's details changed for Jason Whittle on 2014-11-01

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

03/12/2013

Director's details changed for Martin Roden on 2013-12-01

View PDF (2 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

10/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2011-11-05 no member list

View PDF (16 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/04/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

01/04/2011

Director's details changed for Martin Roden on 2011-01-01

View PDF (2 pages)

01/04/2011

Director's details changed for Stephen Grainey on 2011-04-01

View PDF (2 pages)

01/04/2011

Director's details changed for Jason Whittle on 2011-04-01

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (10 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

10/02/2009

Return made up to 15/07/08; full list of members

View PDF (5 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/10/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

01/08/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

10/07/2005

Return made up to 15/07/05; full list of members

View PDF (8 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

12/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

Ad 24/04/02--------- £ si 93@1=93 £ ic 8/101

View PDF (2 pages)

28/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

26/02/2002

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

04/09/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

04/09/2001

Ad 31/12/00--------- £ si 5@1=5 £ ic 3/8

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

21/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

08/02/2000

Ad 14/01/00--------- £ si 5@1=5 £ ic 3/8

View PDF (2 pages)

28/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

05/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (0 pages)

05/06/1999

Accounting reference date shortened from 30/06/99 to 31/07/98

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

24/05/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Registered office changed on 21/07/97 from: somerset house, temple street, birmingham, B2 5DN

View PDF (1 pages)

21/07/1997

Ad 15/07/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/07/1997

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

06/10/2025

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Roden	Director	07/12/2002 - Present	4
Brewer, Kevin	Nominee Director	15/07/1997 - 15/07/1997	2894
Mr Stephen Grainey	Director	24/10/2001 - 22/03/2026	1
Brewer, Suzanne	Nominee Secretary	15/07/1997 - 15/07/1997	2524
Pycroft, Gary Stuart	Director	15/07/1997 - 01/09/2000	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BODY IMAGE FITNESS CENTRE LIMITED

BODY IMAGE FITNESS CENTRE LIMITED is an(a) Active company incorporated on 15/07/1997 with the registered office located at Skill Centre, Swan Lane Hindley Green, Wigan, Lancashire WN2 4HD. There are currently 2 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 BODY IMAGE FITNESS CENTRE LIMITED?

BODY IMAGE FITNESS CENTRE LIMITED is currently Active. It was registered on 15/07/1997 .

Where is BODY IMAGE FITNESS CENTRE LIMITED located?

BODY IMAGE FITNESS CENTRE LIMITED is registered at Skill Centre, Swan Lane Hindley Green, Wigan, Lancashire WN2 4HD.

What does BODY IMAGE FITNESS CENTRE LIMITED do?

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

What is the latest filing for BODY IMAGE FITNESS CENTRE LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Stephen Grainey as a director on 2026-03-22.