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BODY FINESSE LTD

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

This company is commonly known as Body Finesse Ltd. The company was founded 9 years ago and was given the registration number 09160956. The firm's registered office is in BRAINTREE. You can find them at 22 Perryfields, , Braintree, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BODY FINESSE LTD
Company Number:09160956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:22 Perryfields, Braintree, CM7 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Church Lane, Braintree, England, CM7 5SD

Director18 May 2020Active
22, Perryfields, Braintree, United Kingdom, CM7 1FW

Director05 August 2014Active

People with Significant Control

Ms Katherine Aniela Teresa Elizabeth Henderson
Notified on:18 May 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:95, Church Lane, Braintree, England, CM7 5SD
Nature of control:
  • Significant influence or control
Mr Alexander West
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:22, Perryfields, Braintree, CM7 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Officers

Appoint person director company with name date.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Change account reference date company previous shortened.

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2015-10-23Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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