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BODY SHOP SOLUTIONS LIMITED - Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05158331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Stephenson Close
- Drayton Fields
- Daventry
- Northamptonshire
- NN11 8RF Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire, NN11 8RF UK
Management
- Managing Directors
- SWABY, Fiona Margaret
- SWABY, Mark William
- FRENCH, Marie Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 19 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Mark William Swaby
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300IJ5XK204YMLS12
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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BODY SHOP SOLUTIONS LIMITED Company Description
- BODY SHOP SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05158331. Its current trading status is "live". It was registered 2004-06-21. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at Unit 9 Stephenson Close .
Get BODY SHOP SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Body Shop Solutions Limited - Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-06-12) - TM01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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notification-of-a-person-with-significant-control (2018-08-03) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
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resolution (2017-01-25) - RESOLUTIONS
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-account-reference-date-company-previous-extended (2014-04-30) - AA01
keyboard_arrow_right 2013
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resolution (2013-10-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-10-09) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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memorandum-articles (2013-10-09) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-09-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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termination-secretary-company-with-name (2013-10-22) - TM02
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termination-director-company-with-name (2013-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-06-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 225
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legacy (2005-10-07) - 363s
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legacy (2005-08-05) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-06-21) - NEWINC
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legacy (2004-12-08) - 288a
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legacy (2004-07-24) - 395
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legacy (2004-07-15) - 288a
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legacy (2004-06-25) - 288b
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legacy (2004-07-15) - 287
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legacy (2004-07-15) - 88(2)R