Introduction
Watch Company
J
JOHNBOYS MENS FITNESS BAMBER BRIDGE LTD
JOHNBOYS MENS FITNESS BAMBER BRIDGE LTD is an active company incorporated on 4 December 2019 with the registered office located in Preston. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. JOHNBOYS MENS FITNESS BAMBER BRIDGE LTD was registered 6 years ago.(SIC: 86900, 93130)
Status
active
Active since 6 years ago
Company No
12347402
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
MEN'S HUB LTD
From: 4 December 2019To: 14 February 2022
Address
129 Woodplumpton Road Fulwood Preston, PR2 3LF,
Previous Addresses
Unit G10 Preston Technology Centre Marsh Laned Preston PR1 8UQ United Kingdom
From: 4 December 2019To: 3 March 2020
19 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
10
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MOSS, Jeremy Herbert
ActiveWoodplumpton Road, PrestonPR2 3LF
Born June 1975
Director
Appointed 08 Aug 2023
MOSS, Jeremy Herbert
Woodplumpton Road, PrestonPR2 3LF
Born June 1975
Director
08 Aug 2023
Active
CALDERBANK, James Michael
ResignedPrestonPR2 3LF
Born June 1992
Director
Appointed 04 Dec 2019
Resigned 01 Mar 2022
CALDERBANK, James Michael
PrestonPR2 3LF
Born June 1992
Director
04 Dec 2019
Resigned 01 Mar 2022
Resigned
JOHNSON, Brian William
ResignedBamber Bridge, PrestonPR5 6AN
Born July 1965
Director
Appointed 21 Dec 2021
Resigned 08 Aug 2023
JOHNSON, Brian William
Bamber Bridge, PrestonPR5 6AN
Born July 1965
Director
21 Dec 2021
Resigned 08 Aug 2023
Resigned
JOHNSON, Graham Edward
ResignedStockportSK3 9LD
Born October 1992
Director
Appointed 21 Dec 2021
Resigned 08 Aug 2023
JOHNSON, Graham Edward
StockportSK3 9LD
Born October 1992
Director
21 Dec 2021
Resigned 08 Aug 2023
Resigned
JOHNSON, Mitchell Craig
ResignedBamber Bridge, PrestonPR5 6AN
Born June 2002
Director
Appointed 21 Dec 2021
Resigned 08 Aug 2023
JOHNSON, Mitchell Craig
Bamber Bridge, PrestonPR5 6AN
Born June 2002
Director
21 Dec 2021
Resigned 08 Aug 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy Herbert Moss
ActiveWoodplumpton Road, PrestonPR2 3LF
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Mr Jeremy Herbert Moss
Woodplumpton Road, PrestonPR2 3LF
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Mr Graham Edward Johnson
CeasedFulwood, PrestonPR2 3LF
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2021
Ceased 08 Aug 2023
Mr Graham Edward Johnson
Fulwood, PrestonPR2 3LF
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2021
Ceased 08 Aug 2023
Ceased
Mr Brian William Johnson
CeasedFulwood, PrestonPR2 3LF
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2021
Ceased 08 Aug 2023
Mr Brian William Johnson
Fulwood, PrestonPR2 3LF
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2021
Ceased 08 Aug 2023
Ceased
Mr James Michael Calderbank
CeasedPrestonPR2 3LF
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 02 Jan 2021
Ceased 21 Dec 2021
Mr James Michael Calderbank
PrestonPR2 3LF
Born June 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
02 Jan 2021
Ceased 21 Dec 2021
Ceased
Fulwood, PrestonPR2 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2021
Ceased 02 Jan 2021
The Hub Fitness Group Limited
Fulwood, PrestonPR2 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2021
Ceased 02 Jan 2021
Ceased
Mr James Calderbank
CeasedCottam, PrestonPR4 0PE
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 05 Dec 2019
Ceased 01 Jan 2021
Mr James Calderbank
Cottam, PrestonPR4 0PE
Born June 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
05 Dec 2019
Ceased 01 Jan 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
20 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
17 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2020
4 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020