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BODYPULSE LIMITED

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BODYPULSE LIMITED

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Key Data

Status

Active

Company No.

06771283

Incorporation date

11/12/2008

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire WN6 0XFCopy
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Latest events (Record since 11/12/2008)
dot icon11/03/2026
Confirmation statement made on 2025-12-11 with updates
View PDF (4 pages)
dot icon11/03/2026
Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 2026-03-11
View PDF (1 pages)
dot icon10/03/2026
Director's details changed for Mr Martin Dev on 2025-12-11
View PDF (2 pages)
dot icon10/03/2026
Change of details for Mr Martin Dev as a person with significant control on 2025-12-11
View PDF (2 pages)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon19/12/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon18/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-11 with updates
View PDF (5 pages)
dot icon01/12/2022
Notification of Martin Dev as a person with significant control on 2022-11-11
View PDF (2 pages)
dot icon11/11/2022
Appointment of Mr Martin Dev as a director on 2022-11-04
View PDF (2 pages)
dot icon11/11/2022
Termination of appointment of Mark Peter Leadbetter as a director on 2022-11-04
View PDF (1 pages)
dot icon11/11/2022
Cessation of Mark Peter Leadbetter as a person with significant control on 2022-11-04
View PDF (1 pages)
dot icon13/05/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon19/05/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon04/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (5 pages)
dot icon16/07/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon19/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon19/12/2016
Registered office address changed from St Andrews House 3 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2016-12-19
View PDF (1 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon14/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/03/2013
Termination of appointment of Hannah Clarke as a director
View PDF (2 pages)
dot icon28/03/2013
Director's details changed for Mrs Hannah Leadbetter on 2012-03-08
View PDF (3 pages)
dot icon28/03/2013
Termination of appointment of Hannah Clarke as a secretary
View PDF (2 pages)
dot icon28/03/2013
Secretary's details changed for Mrs Hannah Leadbetter on 2012-03-08
View PDF (3 pages)
dot icon28/03/2013
Director's details changed for Mr Mark Peter Leadbetter on 2013-03-11
View PDF (3 pages)
dot icon14/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/02/2012
Termination of appointment of Michael Brookes as a director
View PDF (2 pages)
dot icon15/02/2012
Termination of appointment of Colin Bowers as a director
View PDF (2 pages)
dot icon24/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (8 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon13/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (8 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/08/2010
Resolutions
View PDF (1 pages)
dot icon09/08/2010
Statement of capital following an allotment of shares on 2010-07-26
View PDF (4 pages)
dot icon08/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/01/2010
Secretary's details changed for Mrs Hannah Leadbetter on 2010-01-07
View PDF (1 pages)
dot icon07/01/2010
Director's details changed for Hannah Leadbetter on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Michael James Brookes on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mark Peter Leadbetter on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Colin Spence Bowers on 2010-01-07
View PDF (2 pages)
dot icon05/01/2009
Director and secretary appointed hannah leadbetter
View PDF (2 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from st andrews house tarleton preston lancashire PR4 6JF
View PDF (1 pages)
dot icon23/12/2008
Director appointed mark peter leadbetter
View PDF (2 pages)
dot icon23/12/2008
Director appointed michael james brookes
View PDF (1 pages)
dot icon23/12/2008
Director appointed colin spence bowers
View PDF (3 pages)
dot icon16/12/2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director aderyn hurworth
View PDF (1 pages)
dot icon11/12/2008
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
70.05K
-
0.00
-
-
2022
3
103.60K
-
0.00
-
-
2022
3
103.60K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

103.60K £Ascended47.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dev, Martin
Director
04/11/2022 - Present
2
Hurworth, Aderyn
Director
11/12/2008 - 11/12/2008
3459
Brookes, Michael James
Director
11/12/2008 - 08/02/2012
8
Bowers, Colin Spence
Director
11/12/2008 - 08/02/2012
12
Leadbetter, Mark Peter
Director
11/12/2008 - 04/11/2022
3

Persons with Significant Control

2
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 BODYPULSE LIMITED

BODYPULSE LIMITED is an(a) Active company incorporated on 11/12/2008 with the registered office located at C/O Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire WN6 0XF. 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 BODYPULSE LIMITED?

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BODYPULSE LIMITED is currently Active. It was registered on 11/12/2008 .

Where is BODYPULSE LIMITED located?

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BODYPULSE LIMITED is registered at C/O Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire WN6 0XF.

What does BODYPULSE LIMITED do?

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BODYPULSE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BODYPULSE LIMITED have?

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BODYPULSE LIMITED had 3 employees in 2022.

What is the latest filing for BODYPULSE LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2025-12-11 with updates.