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Companies House/Birkenhead/Company profile

BODY TECH FITNESS LTD

Active
08337943·incorporated 2012-12-20

BODY TECH FITNESS LTD is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08337943; OpenRegistry canonical ID GB-08337943-body-tech-fitness-ltd). Sophymarine's OpenRegistry classifies it under SIC 93120 (Activities of sport clubs), one of 8,979 active UK entities in that code and one of 3,373 active companies registered in Birkenhead (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
OFFICE 16, EGERTON HOUSE, TOWER ROAD, BIRKENHEAD, CH41 1FN, ENGLAND
SIC
93120 — Activities of sport clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BODY TECH FITNESS LTD has 1 person with significant control on file:

  • Mr Nicholas Whitcombe born 1990 resident in United Kingdom, British national. Notified 2023-09-17.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mr Thomas Sean Buckenham born 2003 resident in United Kingdom, English national. Notified 2022-03-22. Ceased 2023-09-17.
    • Owns 75% or more of shares
  • Mr Nicholas Whitcombe born 1990 resident in United Kingdom, British national. Notified 2018-01-08. Ceased 2022-03-22.
    • Owns 75% or more of shares
  • Jade Smith born 1996 resident in England, English national. Notified 2022-02-02. Ceased 2022-03-22.
    • Owns 75% or more of shares
  • Mr Nicholas Whitcombe born 1990 resident in United Kingdom, British national. Notified 2017-11-06. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aaron Mark Dixon born 1993 resident in United Kingdom, British national. Notified 2018-05-14. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emma Jane Mather born 1980 resident in Great Britain, British national. Notified 2016-06-16. Ceased 2017-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Fraser Murie born 1968 resident in United Kingdom, British national. Notified 2016-07-16. Ceased 2018-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Whitcombe born 1990 resident in United Kingdom, British national. Notified 2017-11-06. Ceased 2018-11-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 93120 (Activities of sport clubs):

Other companies registered in Birkenhead: