BODY TECH ELLESMERE PORT LTD

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BODY TECH ELLESMERE PORT LTD

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Key Data

Status

Active

Company No.

14578706

Incorporation date

09/01/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Office 16 Egerton House, 2 Tower Road, Birkenhead CH41 1FNCopy
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Latest events (Record since 09/01/2023)
dot icon08/04/2026
Micro company accounts made up to 2026-01-31
dot icon19/11/2025
Termination of appointment of Benjamin Haldon as a director on 2025-11-19
dot icon19/11/2025
Appointment of Mr Thomas David Charo as a director on 2025-11-19
dot icon19/11/2025
Notification of Lost Boys Holdings Ltd as a person with significant control on 2025-11-19
dot icon19/11/2025
Cessation of Nicholas Whitcombe as a person with significant control on 2025-11-19
dot icon19/11/2025
Confirmation statement made on 2025-11-19 with updates
dot icon01/10/2025
Confirmation statement made on 2025-09-19 with updates
dot icon02/09/2025
Termination of appointment of Nicholas Whitcombe as a director on 2025-09-02
dot icon02/09/2025
Appointment of Mr Benjamin Haldon as a director on 2025-09-02
dot icon01/09/2025
Micro company accounts made up to 2025-01-31
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-06-02
dot icon02/05/2025
Appointment of Mr Nicholas Whitcombe as a director on 2025-05-02
dot icon02/05/2025
Termination of appointment of Mathew Darren Bailey as a director on 2025-05-02
dot icon30/04/2025
Registered office address changed from Body Tech, Unit 1 Ems House Rossfield Road Rossmore Industrial Ellesmere Port CH65 3BS United Kingdom to Office 16 Egerton House 2 Tower Road Birkenhead CH41 1FN on 2025-04-30
dot icon25/09/2024
Micro company accounts made up to 2024-01-31
dot icon19/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with updates
dot icon31/08/2024
Registration of charge 145787060001, created on 2024-08-29
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon31/05/2024
Change of details for Mr Nicholas Whitcombe as a person with significant control on 2024-01-02
dot icon31/05/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon29/05/2024
Termination of appointment of Scott Alexander Bass as a director on 2024-05-28
dot icon26/05/2024
Confirmation statement made on 2024-05-26 with updates
dot icon22/03/2024
Cessation of Sean Stanhope as a person with significant control on 2024-03-22
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon24/01/2024
Appointment of Mr Mathew Darren Bailey as a director on 2024-01-24
dot icon30/11/2023
Certificate of change of name
dot icon29/11/2023
Termination of appointment of Nicholas Whitcombe as a director on 2023-11-29
dot icon28/11/2023
Appointment of Mr Scott Alexander Bass as a director on 2023-11-28
dot icon11/10/2023
Termination of appointment of Sean Stanhope as a director on 2023-10-10
dot icon05/10/2023
Termination of appointment of Rf Secretaries Limited as a secretary on 2023-10-05
dot icon19/09/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Body Tech, Unit 1 Ems House Rossfield Road Rossmore Industrial Ellesmere Port CH65 3BS on 2023-09-19
dot icon19/09/2023
Appointment of Mr Nicholas Whitcombe as a director on 2023-09-11
dot icon19/09/2023
Change of details for Mr Sean Stanhope as a person with significant control on 2023-09-11
dot icon19/09/2023
Notification of Nicholas Whitcombe as a person with significant control on 2023-09-11
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon13/04/2023
Appointment of Rf Secretaries Limited as a secretary on 2023-04-13
dot icon09/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RF SECRETARIES LIMITED
Corporate Secretary
13/04/2023 - 05/10/2023
3786
Charo, Thomas
Director
19/11/2025 - Present
10
Whitcombe, Nicholas
Director
11/09/2023 - 29/11/2023
45
Whitcombe, Nicholas
Director
02/05/2025 - 02/09/2025
45
Mr Sean Andrew Stanhope
Director
09/01/2023 - 10/10/2023
11

Persons with Significant Control

5
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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 BODY TECH ELLESMERE PORT LTD

BODY TECH ELLESMERE PORT LTD is an(a) Active company incorporated on 09/01/2023 with the registered office located at Office 16 Egerton House, 2 Tower Road, Birkenhead CH41 1FN. There is currently 1 active director 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 TECH ELLESMERE PORT LTD?

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BODY TECH ELLESMERE PORT LTD is currently Active. It was registered on 09/01/2023 .

Where is BODY TECH ELLESMERE PORT LTD located?

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BODY TECH ELLESMERE PORT LTD is registered at Office 16 Egerton House, 2 Tower Road, Birkenhead CH41 1FN.

What does BODY TECH ELLESMERE PORT LTD do?

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BODY TECH ELLESMERE PORT LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BODY TECH ELLESMERE PORT LTD?

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The latest filing was on 08/04/2026: Micro company accounts made up to 2026-01-31.