The Balanced Body Coach Ltd is a private limited company located at 23 Queens Drive, Bedford MK41 9BQ. Incorporated on 2021-08-18, this 2-year-old company is run by 2 directors and 1 secretary.
Director Charlotte M., appointed on 29 November 2022. Director John M., appointed on 18 August 2021.
As far as secretaries are concerned, we can name: John M., appointed on 18 August 2021.
The company is categorised as "sports and recreation education" (SIC code: 85510).
The latest confirmation statement was filed on 2023-01-20 and the due date for the next filing is 2024-02-03. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 23 Queens Drive |
| Town | Bedford |
| Post code | MK41 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13573239 |
| Date of Incorporation | Wed, 18th Aug 2021 |
| Industry | Sports and recreation education |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 29 November 2022
Position: Secretary
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Charlotte M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charlotte M.
| Notified on | 29 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 18 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/19 director's details were changed filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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