Bt Fitness Ltd ELLESMERE PORT


Bt Fitness Ltd is a private limited company located at Body Tech, Unit 1 Ems House Rossfield Road, Rossmore Industrial, Ellesmere Port CH65 3BS. Incorporated on 2023-01-09, this 1-year-old company is run by 2 directors.
Director Mathew B., appointed on 24 January 2024. Director Scott B., appointed on 28 November 2023.
The company is officially categorised as "fitness facilities" (Standard Industrial Classification code: 93130).
The latest confirmation statement was sent on 2023-09-19 and the due date for the subsequent filing is 2024-10-03.

Bt Fitness Ltd Address / Contact

Office Address Body Tech, Unit 1 Ems House Rossfield Road
Office Address2 Rossmore Industrial
Town Ellesmere Port
Post code CH65 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14578706
Date of Incorporation Mon, 9th Jan 2023
Industry Fitness facilities
End of financial Year 31st January
Company age one year old
Account next due date Wed, 9th Oct 2024 (139 days left)
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Mathew B.

Position: Director

Appointed: 24 January 2024

Scott B.

Position: Director

Appointed: 28 November 2023

Nicholas W.

Position: Director

Appointed: 11 September 2023

Resigned: 29 November 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2023

Resigned: 05 October 2023

Sean S.

Position: Director

Appointed: 09 January 2023

Resigned: 10 October 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Nicholas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sean S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Sean S.

Notified on 9 January 2023
Ceased on 22 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On January 24, 2024 new director was appointed.
filed on: 24th, January 2024
Free Download (2 pages)

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