Bodybuilding.com (UK) Ltd

Company Name	Bodybuilding.com (UK) Ltd
Directors	Raquel Krol and Kimberly Curtis
Company Status	Active
Company Number	09229758
Category	Private Limited Company
Incorporation Date	22 September 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Raquel Krol
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	12 March 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief People And Administrative Officer
Country of Residence	United States
Correspondence Address	5777 N. Meeker Avenue Boise Idaho 83713 United States

Director Name	Ms Kimberly Curtis
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	09 February 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Vice President
Country of Residence	United States
Correspondence Address	9168 W. State Street #510 Boise Idaho 83714

Director Name	William Jonathan Carter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Units 7 And 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA

Director Name	Mr Chris Walter Olsen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2014(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Units 7 And 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA

Director Name	Caroline Underwood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2020)
Role	Vice President Operations
Country of Residence	England
Correspondence Address	Units 7 And 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA

Director Name	Mr Robert John Dzielak
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2020(5 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1111 Expedia Group Way West Seattle Washington 98119

Director Name	Mrs Frances Josephine Erskine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2020(5 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1111 Expedia Group Way West Seattle Washington 98119

Director Name	Mr Lance Allen Soliday
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2020(5 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1111 Expedia Group Way West Seattle Washington 98119

Director Name	Ms Randi Schumacher
Date of Birth	February 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2020(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 2021)
Role	Sr. Director Of Legal; Chief Privacy Officer
Country of Residence	United States
Correspondence Address	5777 N. Meeker Ave. Boise Idaho 83713 United States

Director Name	Mr David Merrick
Date of Birth	October 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	5777 N. Meeker Ave. Boise Idaho 83713 United States

Location

Registered Address	5 Aldermanbury Square Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

20 January 2015	Delivered on: 27 January 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding

Filing History

22 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
1 March 2023	Notification of Vitalize Llc as a person with significant control on 22 February 2022 (2 pages)
1 March 2023	Withdrawal of a person with significant control statement on 1 March 2023 (2 pages)
14 February 2023	Appointment of Ms Kimberly Curtis as a director on 9 February 2023 (2 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 February 2022	Register inspection address has been changed from C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR England to 5 Aldermanbury Square 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
22 February 2022	Director's details changed for Ms Raquel Krol on 22 February 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of David Merrick as a director on 14 January 2022 (1 page)
19 August 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
26 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
25 March 2021	Appointment of Ms Raquel Krol as a director on 12 March 2021 (2 pages)
23 March 2021	Registered office address changed from Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA to 5 Aldermanbury Square Aldermanbury Square 13th Floor London EC2V 7HR on 23 March 2021 (1 page)
27 January 2021	Cessation of Expedia Group, Inc. as a person with significant control on 13 May 2020 (1 page)
27 January 2021	Termination of appointment of Randi Schumacher as a director on 22 January 2021 (1 page)
27 January 2021	Notification of a person with significant control statement (2 pages)
12 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
16 September 2020	Appointment of Ms Randi Schumacher as a director on 13 May 2020 (2 pages)
14 September 2020	Termination of appointment of Robert John Dzielak as a director on 13 May 2020 (1 page)
14 September 2020	Appointment of Mr David Merrick as a director on 13 May 2020 (2 pages)
14 September 2020	Termination of appointment of Frances Josephine Erskine as a director on 13 May 2020 (1 page)
14 September 2020	Termination of appointment of Lance Allen Soliday as a director on 13 May 2020 (1 page)
28 April 2020	Director's details changed for Mr Lance Allen Soliday on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Mr Robert John Dzielak on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020 (2 pages)
27 April 2020	Termination of appointment of Caroline Underwood as a director on 28 February 2020 (1 page)
8 April 2020	Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
21 January 2020	Cessation of Liberty Expedia Holdings, Llc as a person with significant control on 26 July 2019 (1 page)
21 January 2020	Notification of Expedia Group, Inc. as a person with significant control on 26 July 2019 (2 pages)
16 January 2020	Appointment of Mrs Frances Josephine Erskine as a director on 15 January 2020 (2 pages)
16 January 2020	Termination of appointment of Chris Walter Olsen as a director on 14 January 2020 (1 page)
16 January 2020	Appointment of Robert Dzielak as a director on 15 January 2020 (2 pages)
16 January 2020	Appointment of Lance Allen Soliday as a director on 15 January 2020 (2 pages)
26 November 2019	Termination of appointment of William Jonathan Carter as a director on 24 September 2019 (1 page)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 April 2019	Satisfaction of charge 092297580001 in full (1 page)
21 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Register inspection address has been changed to C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register inspection address has been changed to C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
16 February 2017	Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 October 2015	Register(s) moved to registered office address Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA (1 page)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 EUR 1 (5 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 EUR 1 (5 pages)
19 October 2015	Register(s) moved to registered office address Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA (1 page)
9 June 2015	Appointment of Caroline Underwood as a director on 21 May 2015 (2 pages)
9 June 2015	Appointment of Caroline Underwood as a director on 21 May 2015 (2 pages)
1 May 2015	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG England to C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR (1 page)
1 May 2015	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG England to C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR (1 page)
19 March 2015	Register(s) moved to registered inspection location 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
19 March 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG United Kingdom to Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA on 19 March 2015 (1 page)
19 March 2015	Register(s) moved to registered inspection location 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
19 March 2015	Register inspection address has been changed to 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
19 March 2015	Register inspection address has been changed to 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
19 March 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG United Kingdom to Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA on 19 March 2015 (1 page)
27 January 2015	Registration of charge 092297580001, created on 20 January 2015 (33 pages)
27 January 2015	Registration of charge 092297580001, created on 20 January 2015 (33 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 January 2015	Memorandum and Articles of Association (16 pages)
26 January 2015	Memorandum and Articles of Association (16 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 November 2014	Appointment of Mr Chris Walter Olsen as a director on 28 October 2014 (2 pages)
19 November 2014	Appointment of Mr Chris Walter Olsen as a director on 28 October 2014 (2 pages)
13 October 2014	Resolutions RES13 ‐ Allotment of shares 25/09/2014 (1 page)
3 October 2014	Statement of capital following an allotment of shares on 25 September 2014 EUR 10 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 25 September 2014 EUR 10 (3 pages)
22 September 2014	Incorporation Statement of capital on 2014-09-22 EUR 1 (23 pages)
22 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 September 2014	Incorporation Statement of capital on 2014-09-22 EUR 1 (23 pages)

Bodybuilding.com (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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