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BODY DESIGN BRILLIANCE LIMITED

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

This company is commonly known as Body Design Brilliance Limited. The company was founded 6 years ago and was given the registration number 11360762. The firm's registered office is in ROCHFORD. You can find them at Suite 2c Wensley House, 9 Purdeys Way, Rochford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BODY DESIGN BRILLIANCE LIMITED
Company Number:11360762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2c Wensley House, 9 Purdeys Way, Rochford, Essex, United Kingdom, SS4 1ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 18 Castle Street, Dover, England, CT16 1PT

Director18 February 2021Active
Suite 2c Wensley House, 9 Purdeys Way, Rochford, United Kingdom, SS4 1ND

Director14 May 2018Active
First Floor, 18 Castle Street, Dover, England, CT16 1PT

Director21 June 2018Active

People with Significant Control

Mr Halil Mirka
Notified on:18 February 2021
Status:Active
Date of birth:May 1988
Nationality:Cypriot
Country of residence:England
Address:First Floor, 18 Castle Street, Dover, England, CT16 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Refah Begum
Notified on:21 June 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:First Floor, 18 Castle Street, Dover, England, CT16 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Elena Andrioaei
Notified on:14 May 2018
Status:Active
Date of birth:May 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:Suite 2c Wensley House, 9 Purdeys Way, Rochford, United Kingdom, SS4 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Appoint person director company with name date.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Officers

Termination director company with name termination date.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-05-14Incorporation

Incorporation company.

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