Becky Adlington Training Limited

Company Name	Becky Adlington Training Limited
Company Status	Active
Company Number	09573025
Category	Private Limited Company
Incorporation Date	5 May 2015(8 years, 11 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Stephen Benjamin Parry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Miss Rebecca Adlington
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Mr Alun Wayne Peacock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(7 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Mr Adrian Roy Turner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(7 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 August 2023(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	28 August 2023(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(8 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Steven Rowe
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 August 2023(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Mr Peter Jonathan Geoffrey Fox
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Location

Registered Address	Edinburgh House Hollins Brook Way Bury BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Charges

28 April 2022	Delivered on: 29 April 2022 Persons entitled: Jd Sports Gyms Limited Classification: A registered charge Outstanding
7 April 2021	Delivered on: 14 April 2021 Persons entitled: Greater Manchester Combined Authority Classification: A registered charge Outstanding
22 January 2021	Delivered on: 2 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Registration of charge 095730250001, created on 22 January 2021 (24 pages)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
20 May 2020	Change of details for Becky Adlington Group Holdings Limited as a person with significant control on 30 August 2019 (2 pages)
29 January 2020	Registered office address changed from Regency House 45-43 Chorley New Road Bolton BL1 4QR United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 January 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 September 2019	Director's details changed for Mr Stephen Benjamin Parry on 20 August 2019 (2 pages)
30 August 2019	Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Regency House 45-43 Chorley New Road Bolton BL1 4QR on 30 August 2019 (1 page)
14 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on 10 June 2019 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
7 June 2018	Confirmation statement made on 5 May 2018 with updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 February 2018	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
22 May 2015	Appointment of Mr Stephen Parry as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Miss Rebecca Adlington as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Mr Stephen Parry as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Mr Stephen Parry as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Miss Rebecca Adlington as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Miss Rebecca Adlington as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Barbara Kahan as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Barbara Kahan as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Barbara Kahan as a director on 5 May 2015 (2 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 1 (36 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 1 (36 pages)

Becky Adlington Training Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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