Company NameBarry's Bootcamp Ltd
DirectorsAlexander Keith Macaskill and James Macaskill
Company StatusActive
Company Number07806854
CategoryPrivate Limited Company
Incorporation Date12 October 2011 (6 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Alexander Keith Macaskill
Date of BirthMay 1985 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMr James Macaskill
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleTennis Coach
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG

Contact

Websitewww.barrysbootcamp.co.uk

Location

Registered AddressCivvals Ltd
50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25k at £1Alexander Keith Macaskill
50.00%
Ordinary
25k at £1James Macaskill
50.00%
Ordinary

Financials

Year2014
Net Worth£328,810
Cash£948,652
Current Liabilities£1,179,152

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 October 2017 (11 months, 1 week ago)
Next Return Due26 October 2018 (1 month from now)

Charges

9 October 2012Delivered on: 26 October 2012
Persons entitled: Staffordshire County Council

Classification: Rent deposit deed
Secured details: £90,552.00 due or to become due.
Particulars: To charge the amount secured see image for full details.
Outstanding
25 September 2012Delivered on: 2 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 August 2017Director's details changed for Mr Alexander Keith Macaskill on 1 July 2017 (2 pages)
3 August 2017Director's details changed for Mr James Macaskill on 1 July 2017 (2 pages)
3 August 2017Change of details for Mr James Macaskill as a person with significant control on 1 July 2017 (2 pages)
17 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
(4 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,000
(4 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
(4 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 March 2013Statement of capital following an allotment of shares on 8 October 2012
  • GBP 49,998
(4 pages)
13 March 2013Statement of capital following an allotment of shares on 8 October 2012
  • GBP 49,998
(4 pages)
26 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
26 October 2012Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England on 26 October 2012 (1 page)
26 October 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2012Registered office address changed from 16 Upper Woburn Place London W1Ch 0Af England on 19 October 2012 (1 page)
11 October 2012Registered office address changed from 113 Fernhead Road London W9 3EB England on 11 October 2012 (1 page)
8 October 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
8 October 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 50,000
(3 pages)
8 October 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 50,000
(3 pages)
2 October 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)