BODYPOWER SPORTS LTD

Key Data

Status

Active

Company No.

03644050

Incorporation date

05/10/1998

Size

Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

05/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

16/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a medium company made up to 2023-09-30

View PDF (26 pages)

14/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

14/09/2021

Resolutions

View PDF (1 pages)

14/09/2021

Re-registration of Memorandum and Articles

View PDF (42 pages)

14/09/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/09/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

05/10/2020

Director's details changed for Mr Paul David Walker on 2020-10-01

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

16/03/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

05/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

22/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

07/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

05/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

14/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

09/04/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Bodypower Sports Holdings Limited as a director on 2014-05-06

View PDF (2 pages)

09/10/2014

Termination of appointment of Kingsmoor Investments Limited as a director on 2013-10-08

View PDF (1 pages)

04/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

04/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

04/06/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

05/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

22/03/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

28/12/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

12/03/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

19/12/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

07/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

17/03/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

22/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Mr Paul David Walker on 2009-10-05

View PDF (2 pages)

22/12/2009

Director's details changed for Kingsmoor Investments Limited on 2009-10-05

View PDF (1 pages)

24/04/2009

Appointment terminated secretary graham dove

View PDF (1 pages)

24/04/2009

Director's change of particulars / kingsmoor investments LIMITED / 01/09/2008

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

12/02/2009

Return made up to 05/10/08; full list of members

View PDF (4 pages)

12/02/2009

Registered office changed on 12/02/2009 from unit 7 carousel way riverside business park northampton NN3 9HG

View PDF (1 pages)

12/02/2009

Director's change of particulars / paul walker / 01/09/2008

View PDF (2 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

19/02/2008

Return made up to 05/10/07; no change of members

View PDF (7 pages)

19/12/2007

Full accounts made up to 2007-09-30

View PDF (19 pages)

04/05/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

06/01/2007

Return made up to 05/10/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

06/12/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

18/01/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

05/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

27/09/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

29/04/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/04/2003

Balance Sheet

View PDF (2 pages)

29/04/2003

Re-registration of Memorandum and Articles

View PDF (24 pages)

29/04/2003

Auditor's report

View PDF (1 pages)

29/04/2003

Auditor's statement

View PDF (1 pages)

29/04/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/04/2003

Application for reregistration from private to PLC

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

21/02/2003

Ad 13/01/03--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

21/02/2003

Nc inc already adjusted 13/01/03

View PDF (1 pages)

21/02/2003

Resolutions

View PDF (0 pages)

21/02/2003

Resolutions

View PDF (1 pages)

09/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (14 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2002

Registered office changed on 30/11/02 from: deer park road moulton park industrial northampton northamptonshire NN3 6RX

View PDF (1 pages)

17/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

25/09/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

27/09/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

03/05/2000

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: the old bakery 2A allen road northampton NN1 4NE

View PDF (1 pages)

03/12/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

07/10/1998

Registered office changed on 07/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (0 pages)

05/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Bodypower Sports Holdings Limited	Corporate Director	06/05/2014 - Present	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/10/1998 - 04/10/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/10/1998 - 04/10/1998	10915
Mr Paul David Walker	Director	05/10/1998 - Present	5
KINGSMOOR INVESTMENTS LIMITED	Corporate Director	03/04/2003 - 07/10/2013	-

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BODYPOWER SPORTS LTD

BODYPOWER SPORTS LTD is an(a) Active company incorporated on 05/10/1998 with the registered office located at 13 Gate Lodge Close, Round Spinney Industrial Estate, Northampton NN3 8RJ. 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 BODYPOWER SPORTS LTD?

BODYPOWER SPORTS LTD is currently Active. It was registered on 05/10/1998 .

Where is BODYPOWER SPORTS LTD located?

BODYPOWER SPORTS LTD is registered at 13 Gate Lodge Close, Round Spinney Industrial Estate, Northampton NN3 8RJ.

What does BODYPOWER SPORTS LTD do?

BODYPOWER SPORTS LTD operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for BODYPOWER SPORTS LTD?

The latest filing was on 05/10/2025: Confirmation statement made on 2025-10-05 with no updates.