Johnboys Mens Fitness Bamber Bridge Ltd PRESTON


Johnboys Mens Fitness Bamber Bridge Ltd is a private limited company situated at 129 Woodplumpton Road, Fulwood, Preston PR2 3LF. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Jeremy M., appointed on 08 August 2023.
The company is officially categorised as "other human health activities" (Standard Industrial Classification: 86900), "fitness facilities" (SIC code: 93130). According to CH information there was a name change on 2022-02-14 and their previous name was Men's Hub Ltd.
The latest confirmation statement was sent on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Johnboys Mens Fitness Bamber Bridge Ltd Address / Contact

Office Address 129 Woodplumpton Road
Office Address2 Fulwood
Town Preston
Post code PR2 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347402
Date of Incorporation Wed, 4th Dec 2019
Industry Other human health activities
Industry Fitness facilities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Jeremy M.

Position: Director

Appointed: 08 August 2023

Brian J.

Position: Director

Appointed: 21 December 2021

Resigned: 08 August 2023

Graham J.

Position: Director

Appointed: 21 December 2021

Resigned: 08 August 2023

Mitchell J.

Position: Director

Appointed: 21 December 2021

Resigned: 08 August 2023

James C.

Position: Director

Appointed: 04 December 2019

Resigned: 01 March 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we established, there is Jeremy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brian J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy M.

Notified on 8 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian J.

Notified on 21 December 2021
Ceased on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Graham J.

Notified on 21 December 2021
Ceased on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 2 January 2021
Ceased on 21 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

The Hub Fitness Group Limited

129 Woodplumpton Road Fulwood, Preston, Lancashire, PR2 3LF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13011466
Notified on 1 January 2021
Ceased on 2 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

James C.

Notified on 5 December 2019
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Men's Hub February 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets28 25639 98037 195
Net Assets Liabilities-1 3162 2341 660
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-13 311-29 485-32 625
Average Number Employees During Period 12
Creditors12 01012 07710 485
Financial Commitments Other Than Capital Commitments105 30082 23058 500
Fixed Assets11 55124 86419 407
Net Current Assets Liabilities12 45420 36926 596
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 6257 652
Provisions For Liabilities Balance Sheet Subtotal 1 4361 233
Total Assets Less Current Liabilities24 00545 23346 003

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/08/08
filed on: 31st, January 2024
Free Download (1 page)

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