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Base Body Fitness Limited

Base Body Fitness Limited is an active company incorporated on 20 August 2002 with the registered office located in Stoke-on-Trent, Staffordshire. Base Body Fitness Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04515080
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Park Hall Business Village Park Hall Road
Longton
Stoke On Trent
Staffordshire
ST3 5XA
Same address for the past 14 years
Telephone
01782313550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Sep 1951
Lenero Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J T H Associates Limited
Mr Abel Francisco Martinez-Lenero and are mutual people.
Active
Lenero Holdings Limited
Mr Abel Francisco Martinez-Lenero and Mr John Thomas Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£82.97K
Increased by £15.77K (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£316.43K
Increased by £109.92K (+53%)
Total Liabilities
-£278.13K
Increased by £96.11K (+53%)
Net Assets
£38.3K
Increased by £13.81K (+56%)
Debt Ratio (%)
88%
Decreased by 0.24% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Mr Abel Francisco Martinez-Lenero Details Changed
2 Years 1 Month Ago on 25 Aug 2023
Mr Abel Francisco Martinez-Lenero Details Changed
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Lenero Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Lenero Holdings Limited as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Secretary's details changed for Mr Abel Francisco Martinez-Lenero on 25 August 2023
Submitted on 25 Aug 2023
Director's details changed for Mr Abel Francisco Martinez-Lenero on 25 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 14 August 2022 with updates
Submitted on 26 Aug 2022
Repayment History
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