Introduction
Watch Company
T
THE BUSINESS GYM LIMITED
THE BUSINESS GYM LIMITED is an active company incorporated on 28 December 2023 with the registered office located in Telford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE BUSINESS GYM LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15372854
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 28 December 2023 - 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 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Maxi House Halesfield 20 Telford, TF7 4QU,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COCKBURN, Ayyab
ActiveHalesfield 20, TelfordTF7 4QU
Born April 1977
Director
Appointed 28 Dec 2023
COCKBURN, Ayyab
Halesfield 20, TelfordTF7 4QU
Born April 1977
Director
28 Dec 2023
Active
COCKBURN, Martin James Stuart
ActiveHalesfield 20, TelfordTF7 4QU
Born January 1950
Director
Appointed 28 Dec 2023
COCKBURN, Martin James Stuart
Halesfield 20, TelfordTF7 4QU
Born January 1950
Director
28 Dec 2023
Active
LUFT, Timothy Patrick
ActiveHalesfield 20, TelfordTF7 4QU
Born February 1973
Director
Appointed 28 Dec 2023
LUFT, Timothy Patrick
Halesfield 20, TelfordTF7 4QU
Born February 1973
Director
28 Dec 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin James Stuart Cockburn
ActiveHalesfield 20, TelfordTF7 4QU
Born January 1950
Nature of Control
Significant influence or control
Notified 22 May 2024
Mr Martin James Stuart Cockburn
Halesfield 20, TelfordTF7 4QU
Born January 1950
Significant influence or control
22 May 2024
Active
Mr Timothy Luft
CeasedHalesfield 20, TelfordTF7 4QU
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Ceased 17 Apr 2024
Mr Timothy Luft
Halesfield 20, TelfordTF7 4QU
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Dec 2023
Ceased 17 Apr 2024
Ceased
Mr Timothy Patrick Luft
ActiveHalesfield 20, TelfordTF7 4QU
Born February 1973
Nature of Control
Significant influence or control
Notified 28 Dec 2023
Mr Timothy Patrick Luft
Halesfield 20, TelfordTF7 4QU
Born February 1973
Significant influence or control
28 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024