Introduction
Watch Company
B
BAD COMPANY GYM LIMITED
BAD COMPANY GYM LIMITED is an active company incorporated on 16 May 2023 with the registered office located in Chesterfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. BAD COMPANY GYM LIMITED was registered 2 years ago.(SIC: 93130)
Status
active
Active since 2 years ago
Company No
14871683
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 16 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
91-97 Saltergate Chesterfield, S40 1LA,
Previous Addresses
37 Outwood Lane Horsforth Leeds LS18 4JB England
From: 19 November 2024To: 19 May 2025
13 Yorkersgate Malton YO17 7AA England
From: 16 May 2023To: 19 November 2024
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Liam Kevin
ActiveSaltergate, ChesterfieldS40 1LA
Born October 1985
Director
Appointed 16 May 2023
HARRISON, Liam Kevin
Saltergate, ChesterfieldS40 1LA
Born October 1985
Director
16 May 2023
Active
HOUGHTON-SMITH, Lisa Melanie
ActiveSaltergate, ChesterfieldS40 1LA
Born March 1972
Director
Appointed 16 May 2023
HOUGHTON-SMITH, Lisa Melanie
Saltergate, ChesterfieldS40 1LA
Born March 1972
Director
16 May 2023
Active
PARKER, James Ian
ActiveSaltergate, ChesterfieldS40 1LA
Born June 1990
Director
Appointed 01 Oct 2024
PARKER, James Ian
Saltergate, ChesterfieldS40 1LA
Born June 1990
Director
01 Oct 2024
Active
SMITH, Richard Munro
ActiveSaltergate, ChesterfieldS40 1LA
Born December 1967
Director
Appointed 16 May 2023
SMITH, Richard Munro
Saltergate, ChesterfieldS40 1LA
Born December 1967
Director
16 May 2023
Active
HARLAND, Joshua Marcus
ResignedYorkersgate, MaltonYO17 7AA
Born June 1994
Director
Appointed 16 May 2023
Resigned 01 Oct 2024
HARLAND, Joshua Marcus
Yorkersgate, MaltonYO17 7AA
Born June 1994
Director
16 May 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Ian Parker
ActiveSaltergate, ChesterfieldS40 1LA
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2024
Mr James Ian Parker
Saltergate, ChesterfieldS40 1LA
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2024
Active
Mr Joshua Marcus Harland
CeasedYorkersgate, MaltonYO17 7AA
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2023
Ceased 13 Nov 2024
Mr Joshua Marcus Harland
Yorkersgate, MaltonYO17 7AA
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2023
Ceased 13 Nov 2024
Ceased
Mr Richard Munro Smith
ActiveSaltergate, ChesterfieldS40 1LA
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2023
Mr Richard Munro Smith
Saltergate, ChesterfieldS40 1LA
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2023
Active
Mr Liam Kevin Harrison
ActiveSaltergate, ChesterfieldS40 1LA
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2023
Mr Liam Kevin Harrison
Saltergate, ChesterfieldS40 1LA
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
13 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024