Body Image Fitness Centre Limited in Swan Lane Hindley Green WIGAN

Body Image Fitness Centre Limited WIGAN

Body Image Fitness Centre started in year 1997 as Private Limited Company with registration number 03403466. The Body Image Fitness Centre company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wigan at Skill Centre. Postal code: WN2 4HD.

At the moment there are 3 directors in the the company, namely Martin R., Stephen G. and Jason W.. In addition one secretary - Jason W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gary P. who worked with the the company until 1 September 2000.

Body Image Fitness Centre Limited Address / Contact

Office Address	Skill Centre
Office Address2	Swan Lane Hindley Green
Town	Wigan
Post code	WN2 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403466
Date of Incorporation	Tue, 15th Jul 1997
Industry	Fitness facilities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Martin R.

Position: Director

Appointed: 07 December 2002

Stephen G.

Position: Director

Appointed: 24 October 2001

Jason W.

Position: Director

Appointed: 01 September 2000

Jason W.

Position: Secretary

Appointed: 01 September 2000

Jayne Y.

Position: Director

Appointed: 01 September 2000

Resigned: 24 October 2001

Robert H.

Position: Director

Appointed: 09 January 2000

Resigned: 24 June 2004

Gary P.

Position: Secretary

Appointed: 15 July 1997

Resigned: 01 September 2000

Kevin B.

Position: Nominee Director

Appointed: 15 July 1997

Resigned: 15 July 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 15 July 1997

Resigned: 15 July 1997

Gary P.

Position: Director

Appointed: 15 July 1997

Resigned: 01 September 2000

Terence H.

Position: Director

Appointed: 15 July 1997

Resigned: 24 June 2004

Stephen M.

Position: Director

Appointed: 15 July 1997

Resigned: 01 September 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Martin R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen G. This PSC owns 25-50% shares.

Martin R.

Notified on	5 November 2016
Nature of control:	25-50% shares

Stephen G.

Notified on	5 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, May 2023	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 7th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 3rd, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 10th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-11-05 filed on: 13th, March 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 12th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-10 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-07-10 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-09-15 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 28th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 28th, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-04 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-04 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 25th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 25th, April 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-08-21 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-21 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-07-28 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-28 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 5th, June 1999	accounts	Free Download
AA	Small company accounts for the period up to 1998-07-31 filed on: 5th, June 1999	accounts
225	Accounting reference date shortened from 30/06/99 to 31/07/98 filed on: 5th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/07/98 filed on: 5th, June 1999	accounts	Free Download (1 page)
363s	Period up to 1998-07-09 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-09 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 24th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 24th, May 1998	accounts	Free Download (1 page)

Body Image Fitness Centre Limited WIGAN

Body Image Fitness Centre Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Stephen G.

Jason W.

Jason W.

Jayne Y.

Robert H.

Gary P.

Kevin B.

Suzanne B.

Gary P.

Terence H.

Stephen M.

People with significant control

Company filings

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