BODY CALIBRE LTD
BODY CALIBRE LTD is an active private limited company, incorporated on 19 August 2022. The nature of the business is Other human health activities. The company's registered office is on Farrington Close, Warwick. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. BODY CALIBRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14307498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10C FARRINGTON CLOSE |
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Address Line 2 | WELLESBOURNE |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV35 9TL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 16/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
BODY CALIBRE LTD
Directors
(The company's officers)
MR EDWARD CHARLES HARGREAVES
(~44 year old British national)
10C FARRINGTON CLOSE, WELLESBOURNE, WARWICK, CV35 9TL, ENGLAND
- Current Director
- Gives occupation as FITNESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/08/2022
MR STEVEN MARK ROWLANDS
(~45 year old British national)
10C FARRINGTON CLOSE, WELLESBOURNE, WARWICK, CV35 9TL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 19/08/2022
Shareholders
(Persons of Significant Control)
Mr Steven Mark Rowlands
(~45 year old British national)
10c, Farrington Close, Wellesbourne, Warwick, CV35 9TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2022
Mr Edward Charles Hargreaves
(~44 year old British national)
10c, Farrington Close, Wellesbourne, Warwick, CV35 9TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2022
Connections
(Shared officers)
- MR EDWARD CHARLES HARGREAVES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BODY CALIBRE LTD: Maps
Maps show the location of the postcode of the registered office, CV35 9TL.
Map of BODY CALIBRE LTD at local scale
Map of BODY CALIBRE LTD at district scale
More Companies in CV35 9TL
Other companies with registered offices in CV35 9TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)