Introduction
Watch Company
B
BOUNCE BACK EXERCISE LIMITED
BOUNCE BACK EXERCISE LIMITED is an active company incorporated on 5 June 2020 with the registered office located in Rickmansworth. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. BOUNCE BACK EXERCISE LIMITED was registered 5 years ago.(SIC: 96040)
Status
active
Active since 5 years ago
Company No
12647114
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
CCH TRUSTEES LIMITED
From: 5 June 2020To: 13 January 2022
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
From: 5 June 2020To: 22 August 2023
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BOXALL, Elizabeth Anne
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born October 1994
Director
Appointed 15 Jun 2020
BOXALL, Elizabeth Anne
Batchworth Lock House, RickmansworthWD3 1JJ
Born October 1994
Director
15 Jun 2020
Active
BUSH, Nicholas James
Resigned26 Main Avenue, Moor ParkHA6 2HJ
Born March 1955
Director
Appointed 05 Jun 2020
Resigned 15 Jun 2020
BUSH, Nicholas James
26 Main Avenue, Moor ParkHA6 2HJ
Born March 1955
Director
05 Jun 2020
Resigned 15 Jun 2020
Resigned
COX, Michael Francis
Resigned26 Main Avenue, Moor ParkHA6 2HJ
Born May 1958
Director
Appointed 05 Jun 2020
Resigned 15 Jun 2020
COX, Michael Francis
26 Main Avenue, Moor ParkHA6 2HJ
Born May 1958
Director
05 Jun 2020
Resigned 15 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
26 Main Avenue, Moor ParkHA6 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 31 Mar 2021
Cch Financial Strategies Limited
26 Main Avenue, Moor ParkHA6 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 31 Mar 2021
Ceased
Miss Elizabeth Anne Boxall
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2020
Miss Elizabeth Anne Boxall
Batchworth Lock House, RickmansworthWD3 1JJ
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2020
Active
26 Main Avenue, Moor ParkHA6 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Ceased 31 Mar 2021
Cox Costello & Horne Limited
26 Main Avenue, Moor ParkHA6 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2020
Ceased 31 Mar 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2021