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Bodypulse Limited (registration number 06771283) is a private limited company founded on 2008-12-11 originating in United Kingdom. This business has its registered office at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW. Bodypulse Limited is operating under Standard Industrial Classification: 93130 which stands for "fitness facilities".

Company details

Name	Bodypulse Limited
Number	06771283
Date of Incorporation:	11th December 2008
End of financial year:	31 December
Address:	2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, L40 8JW
SIC code:	93130 - Fitness facilities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Martin D. (appointed on 04 November 2022). The official register indexes 2 persons of significant control, namely: Martin D. owns over 3/4 of shares, 3/4 to full of voting rights, Mark L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,405	5,730	14,590	12,178	17,618	51,760	35,958	22,414	3,845	88,295	70,380	60,050
Fixed Assets	-	-	-	-	250,420	221,483	192,546	164,435	135,497	106,559	87,535	60,385
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	-5,318	-14,299	1,589	6,425	13,531	-	-	-	-	-	-	-
Tangible Fixed Assets	13,815	8,489	5,678	188,172	250,420	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,068	-13,019	2,117	134,422	163,285	157,045	143,312	109,690	70,065	137,395	73,742	44,999

People with significant control

Martin D.

11 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark L.

6 April 2016 - 4 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/11 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/11 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/12/11 filed on: 20th, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022/11/11 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/11/04 filed on: 11th, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/11/04. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/04 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/12/11 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/12/11 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/12/11 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/12/11 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/12/11 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/12/11 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from St Andrews House 3 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF on 2016/12/19 to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/11 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2015/12/14 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/11 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2014/12/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/11 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2013/03/28 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/03/08 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/03/28 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(CH03) On 2012/03/08 secretary's details were changed filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(CH01) On 2013/03/11 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/11 filed on: 14th, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/02/15 filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/02/15 filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/11 filed on: 24th, January 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/11 filed on: 13th, December 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2010/07/26 filed on: 9th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, August 2010 \| resolution	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/12/11 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/07 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, January 2010 \| address	Free Download (1 page)
(288a) On 2009/01/05 Director and secretary appointed filed on: 5th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2008/12/23 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (3 pages)
(288a) On 2008/12/23 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/12/2008 from st andrews house tarleton preston lancashire PR4 6JF filed on: 23rd, December 2008 \| address	Free Download (1 page)
(288a) On 2008/12/23 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288b) On 2008/12/16 Appointment terminate, secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2008 \| incorporation	Free Download (6 pages)

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