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BODY CARE BRAND DEVELOPMENT LTD

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

This company is commonly known as Body Care Brand Development Ltd. The company was founded 11 years ago and was given the registration number 08369868. The firm's registered office is in COVENTRY. You can find them at 145-177 Foleshill Road, Foleshill Road, Coventry, West Midlands. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BODY CARE BRAND DEVELOPMENT LTD
Company Number:08369868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:145-177 Foleshill Road, Foleshill Road, Coventry, West Midlands, CV1 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Grangemouth Road, Coventry, United Kingdom, CV6 3FD

Secretary22 January 2013Active
137, Grangemouth Road, Coventry, United Kingdom, CV6 3FD

Director22 January 2013Active

People with Significant Control

Mr Hamzah Islam
Notified on:16 January 2017
Status:Active
Date of birth:July 1980
Nationality:British
Address:145-177, Foleshill Road, Coventry, CV1 4LF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Address

Change registered office address company with date old address.

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2013-07-03Change of name

Certificate change of name company.

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2013-07-03Change of name

Change of name notice.

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