BODY TECH FITNESS LTD

Key Data

Status

Active

Company No.

08337943

Incorporation date

20/12/2012

Size

Micro Entity

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

24/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

04/06/2025

Registered office address changed from 132 Birkenhead Road Wallasey Wirral CH44 7BZ England to Office 16, Egerton House Tower Road Birkenhead CH41 1FN on 2025-06-04

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Scott Alexander Bass as a director on 2023-10-18

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

20/09/2023

Notification of Nicholas Whitcombe as a person with significant control on 2023-09-17

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Nicholas Whitcombe on 2023-09-20

View PDF (2 pages)

18/09/2023

Appointment of Mr Scott Alexander Bass as a director on 2023-09-17

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

18/09/2023

Cessation of Thomas Sean Buckenham as a person with significant control on 2023-09-17

View PDF (1 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

13/07/2023

Termination of appointment of Thomas Sean Buckenham as a director on 2023-07-13

View PDF (1 pages)

13/07/2023

Appointment of Mr Nicholas Whitcombe as a director on 2023-07-13

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Thomas Sean Buckenham as a director on 2022-03-23

View PDF (2 pages)

09/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

23/03/2022

Notification of Thomas Sean Buckenham as a person with significant control on 2022-03-22

View PDF (2 pages)

23/03/2022

Cessation of Nicholas Whitcombe as a person with significant control on 2022-03-22

View PDF (1 pages)

23/03/2022

Termination of appointment of Jade Suzanne Smith as a director on 2022-03-22

View PDF (1 pages)

23/03/2022

Cessation of Jade Smith as a person with significant control on 2022-03-22

View PDF (1 pages)

17/02/2022

Notification of Jade Smith as a person with significant control on 2022-02-02

View PDF (2 pages)

23/01/2022

Notification of Nicholas Whitcombe as a person with significant control on 2018-01-08

View PDF (2 pages)

10/11/2021

Cessation of Nicholas Whitcombe as a person with significant control on 2021-11-10

View PDF (1 pages)

10/11/2021

Appointment of Miss Jade Suzanne Smith as a director on 2021-11-09

View PDF (2 pages)

09/11/2021

Termination of appointment of Nicholas Whitcombe as a director on 2021-11-09

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

16/07/2021

Termination of appointment of Andrew Coombes as a director on 2021-07-15

View PDF (1 pages)

06/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/02/2021

Appointment of Mr Andrew Coombes as a director on 2021-02-09

View PDF (2 pages)

24/11/2020

Amended micro company accounts made up to 2019-12-31

View PDF (10 pages)

13/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

24/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

17/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

24/06/2019

Termination of appointment of Joseph Oliver Thorpe as a director on 2019-06-24

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey Wirral CH44 7BZ on 2019-05-21

View PDF (1 pages)

06/04/2019

Registration of charge 083379430001, created on 2019-03-29

View PDF (23 pages)

28/03/2019

Appointment of Mr Joseph Oliver Thorpe as a director on 2019-03-27

View PDF (2 pages)

06/12/2018

Change of details for Mr Nicholas Whitcombe as a person with significant control on 2018-11-01

View PDF (2 pages)

06/12/2018

Termination of appointment of Aaron Mark Dixon as a director on 2018-12-01

View PDF (1 pages)

06/12/2018

Termination of appointment of Aaron Mark Dixon as a secretary on 2018-12-01

View PDF (1 pages)

05/11/2018

Change of details for Mr Nicholas Whitcombe as a person with significant control on 2018-11-02

View PDF (2 pages)

02/11/2018

Cessation of Nicholas Whitcombe as a person with significant control on 2018-11-02

View PDF (1 pages)

07/09/2018

Notification of Nicholas Whitcombe as a person with significant control on 2017-11-06

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

07/09/2018

Cessation of Aaron Mark Dixon as a person with significant control on 2018-09-01

View PDF (1 pages)

21/08/2018

Registered office address changed from 168a Hoylake Road Moreton Wirral CH46 8TQ to 202 Wallasey Road Wallasey CH44 2AG on 2018-08-21

View PDF (1 pages)

22/05/2018

Notification of Aaron Mark Dixon as a person with significant control on 2018-05-14

View PDF (2 pages)

22/05/2018

Cessation of Paul Fraser Murie as a person with significant control on 2018-05-14

View PDF (1 pages)

22/05/2018

Appointment of Mr Aaron Mark Dixon as a secretary on 2018-05-14

View PDF (2 pages)

22/05/2018

Termination of appointment of Paul Fraser Murie as a secretary on 2018-05-14

View PDF (1 pages)

22/05/2018

Termination of appointment of Paul Fraser Murie as a director on 2018-05-14

View PDF (1 pages)

22/05/2018

Appointment of Mr Aaron Mark Dixon as a director on 2018-05-14

View PDF (2 pages)

11/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Appointment of Mr Nicholas Whitcombe as a director on 2017-11-06

View PDF (2 pages)

08/01/2018

Termination of appointment of Nicholas Whitcombe as a director on 2017-11-06

View PDF (1 pages)

05/01/2018

Notification of Nicholas Whitcombe as a person with significant control on 2017-11-06

View PDF (2 pages)

05/01/2018

Change of details for Mr Paul Fraser Murie as a person with significant control on 2017-11-06

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

20/11/2017

Director's details changed for Mr Nicholas Whitcombe on 2017-11-07

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Nicholas Whitcombe on 2017-11-07

View PDF (2 pages)

20/11/2017

Director's details changed for Mr. Paul Fraser Murie on 2017-11-07

View PDF (2 pages)

20/11/2017

Secretary's details changed for Mr. Paul Fraser Murie on 2017-11-07

View PDF (1 pages)

20/11/2017

Secretary's details changed for Mr. Paul Fraser Murie on 2017-11-07

View PDF (1 pages)

10/11/2017

Appointment of Mr Nicholas Whitcombe as a director on 2017-11-06

View PDF (2 pages)

10/11/2017

Termination of appointment of Emma Jane Mather as a director on 2017-11-06

View PDF (1 pages)

10/11/2017

Cessation of Emma Jane Mather as a person with significant control on 2017-11-06

View PDF (1 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/03/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

27/10/2014

Registered office address changed from 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF to 168a Hoylake Road Moreton Wirral CH46 8TQ on 2014-10-27

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

17/12/2013

Registered office address changed from 363 Woodchurch Road Prenton Wirral Cheshire CH42 8PE England on 2013-12-17

View PDF (1 pages)

20/12/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
14.93K
-
0.00
-
-

2022
3
11.89K
-
0.00
-
-

2022
3
11.89K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

11.89K £-20.37 % *

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
Thorpe, Joseph Oliver	Director	27/03/2019 - 24/06/2019	19
Mr Thomas Sean Buckenham	Director	23/03/2022 - 13/07/2023	4
Whitcombe, Nicholas	Director	06/11/2017 - 09/11/2021	43
Whitcombe, Nicholas	Director	13/07/2023 - Present	43
Mr Paul Fraser Murie	Director	20/12/2012 - 14/05/2018	-

Persons with Significant Control

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

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Description

About BODY TECH FITNESS LTD

BODY TECH FITNESS LTD is an(a) Active company incorporated on 20/12/2012 with the registered office located at Office 16, Egerton House, Tower Road, Birkenhead CH41 1FN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY TECH FITNESS LTD?

BODY TECH FITNESS LTD is currently Active. It was registered on 20/12/2012 .

Where is BODY TECH FITNESS LTD located?

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

What does BODY TECH FITNESS LTD do?

BODY TECH FITNESS LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does BODY TECH FITNESS LTD have?

BODY TECH FITNESS LTD had 3 employees in 2022.

What is the latest filing for BODY TECH FITNESS LTD?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-23 with no updates.