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Home > England & Wales Companies > WELLBEING BROMSGROVE LIMITED
Company Information for

WELLBEING BROMSGROVE LIMITED

31 ST JOHN'S, WORCESTER, WR2 5AG,
Company Registration Number
08576424
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellbeing Bromsgrove Ltd
WELLBEING BROMSGROVE LIMITED was founded on 2013-06-19 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Wellbeing Bromsgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLBEING BROMSGROVE LIMITED
 
Legal Registered Office
31 ST JOHN'S
WORCESTER
WR2 5AG
Other companies in WR2
 
Filing Information
Company Number 08576424
Company ID Number 08576424
Date formed 2013-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171124933  
Last Datalog update: 2022-02-06 07:44:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLBEING BROMSGROVE LIMITED
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Company Officers of WELLBEING BROMSGROVE LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE JOHANSEN-BERG
Director 2013-06-27
JOHN MARK JOHANSEN-BERG
Director 2013-06-27
ROSS WILLIAM LANCASTER
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PETER GARDINER
Director 2013-06-19 2013-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE JOHANSEN-BERG SPLAT HOLDINGS LIMITED Director 2016-04-23 CURRENT 2012-03-16 Active
CHARLOTTE JOHANSEN-BERG SKATE HUT LTD Director 2015-11-06 CURRENT 2010-03-23 Active
JOHN MARK JOHANSEN-BERG SKATE SALE LIMITED Director 2013-07-26 CURRENT 2008-04-04 Active
JOHN MARK JOHANSEN-BERG SWAG DISTRIBUTION LIMITED Director 2012-11-30 CURRENT 2012-03-01 Active
JOHN MARK JOHANSEN-BERG THE FISHING HUT LIMITED Director 2012-06-27 CURRENT 2012-05-08 Dissolved 2017-07-04
JOHN MARK JOHANSEN-BERG SPLAT HOLDINGS LIMITED Director 2012-06-11 CURRENT 2012-03-16 Active
JOHN MARK JOHANSEN-BERG SKATE HUT LTD Director 2010-03-23 CURRENT 2010-03-23 Active
ROSS WILLIAM LANCASTER SKATE SALE LIMITED Director 2013-07-26 CURRENT 2008-04-04 Active
ROSS WILLIAM LANCASTER SWAG DISTRIBUTION LIMITED Director 2012-11-30 CURRENT 2012-03-01 Active
ROSS WILLIAM LANCASTER THE FISHING HUT LIMITED Director 2012-06-27 CURRENT 2012-05-08 Dissolved 2017-07-04
ROSS WILLIAM LANCASTER SPLAT HOLDINGS LIMITED Director 2012-06-11 CURRENT 2012-03-16 Active
ROSS WILLIAM LANCASTER SKATE HUT LTD Director 2010-03-23 CURRENT 2010-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-12-17APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHANSEN-BERG
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM LANCASTER
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHANSEN-BERG
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mrs Charlotte Johansen-Berg on 2021-04-23
2021-05-13PSC04Change of details for Mr John Mark Johansen-Berg as a person with significant control on 2021-04-23
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1010
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK JOHANSEN-BERG
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1010
2016-06-24AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-23AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JOHANSEN-BERG / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM LANCASTER / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK JOHANSEN-BERG / 23/06/2015
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1010
2014-07-08AR0119/06/14 ANNUAL RETURN FULL LIST
2013-10-29SH0127/06/13 STATEMENT OF CAPITAL GBP 1010
2013-10-29SH0127/06/13 STATEMENT OF CAPITAL GBP 1000
2013-10-02AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GARDINER
2013-06-27AP01DIRECTOR APPOINTED MR ROSS WILLIAM LANCASTER
2013-06-27AP01DIRECTOR APPOINTED MRS CHARLOTTE JOHANSEN-BERG
2013-06-27AP01DIRECTOR APPOINTED MR JOHN MARK JOHANSEN-BERG
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to WELLBEING BROMSGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLBEING BROMSGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLBEING BROMSGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLBEING BROMSGROVE LIMITED

Intangible Assets
Patents
We have not found any records of WELLBEING BROMSGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBEING BROMSGROVE LIMITED
Trademarks
We have not found any records of WELLBEING BROMSGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBEING BROMSGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as WELLBEING BROMSGROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLBEING BROMSGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLBEING BROMSGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLBEING BROMSGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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