Birmingham Functional Fitness Ltd

Proposed for strike-off08010829 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Fitness facilities (93130)
Owned by
Gareth Wayt
Fergus Patrick Lally
Mike Holmes
Accounts type
Dormant
Region
West Midlands
Address
Unit 9
Birkdale Avenue
Birmingham
B29 6UB

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
23 April 2023
Last conf. stmt
9 April 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holmes, Mike
Director · Appointed 29 March 2012
English
Born January 1986 (40)
Director · Appointed 29 March 2012
British
Born May 1981 (45)
Officer history (4 former)
27 February 2023
Resigned Wayt, Gareth as Director
12 May 2019
Appointed Wayt, Gareth as Director
20 May 2017
Resigned Parkes, Carl as Director
1 May 2014
Resigned Newton, Benjamin Mark as Director
17 February 2014
Resigned Mclaughlin, Ben as Director
19 September 2013
Appointed Newton, Benjamin Mark as Director
29 March 2012
Appointed Holmes, Mike as Director
29 March 2012
Appointed Lally, Fergus Patrick as Director
29 March 2012
Appointed Mclaughlin, Ben as Director
29 March 2012
Appointed Parkes, Carl as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gareth Wayt
Individual · Notified 12 May 2019
Owns 25–50% of shares
British
Born December 1989 (36)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1981 (45)
Mike Holmes
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1986 (40)

Financials

Balance sheet as at 31 March 2022 · dormant accounts · dormant

Net Assets
£3
no change
2021: £3 in the 2022 accounts

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 (£625) £28,822 £3
Balance sheet detail
202220212020
Current Assets£88,452£9,997
Debtors£9,845£345
Cash£78,607£9,652
Creditors (< 1 year)£63,862£14,678
Net Current Assets£24,590(£4,681)
Net Assets£3£28,822(£625)
Shareholder Funds£3£28,822(£625)

Filings

Filing history not loaded yet. See it on Companies House

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