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BODY ARCHITECTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Body Architecture Limited. The company was founded 20 years ago and was given the registration number 04927293. The firm's registered office is in WATERLOOVILLE. You can find them at 62 Stakes Road, Pubrook, Waterlooville, Hampshire. This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:BODY ARCHITECTURE LIMITED
Company Number:04927293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:62 Stakes Road, Pubrook, Waterlooville, Hampshire, PO7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stakes Road, Pubrook, Waterlooville, PO7 5NT

Secretary09 October 2003Active
62, Stakes Road, Pubrook, Waterlooville, PO7 5NT

Director09 October 2003Active
62, Stakes Road, Pubrook, Waterlooville, PO7 5NT

Director09 October 2003Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary09 October 2003Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director09 October 2003Active

People with Significant Control

Mr Stuart Mcara
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Officers

Change person director company with change date.

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2013-12-05Officers

Change person director company with change date.

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2013-12-05Officers

Change person secretary company with change date.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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