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BODY JEWELLERY SHOP LTD

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

This company is commonly known as Body Jewellery Shop Ltd. The company was founded 18 years ago and was given the registration number 05738129. The firm's registered office is in UXBRIDGE. You can find them at Orchard House, Orchard Waye, Uxbridge, Middlesex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BODY JEWELLERY SHOP LTD
Company Number:05738129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Orchard House, Orchard Waye, Uxbridge, Middlesex, England, UB8 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Orchard Waye, Uxbridge, England, UB8 2BP

Director01 May 2013Active
Orchard House, Orchard Waye, Uxbridge, England, UB8 2BP

Director06 April 2021Active
Flat 8, Cloisters Court, Rickmansworth, WD3 1FE

Secretary10 March 2006Active
Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS

Secretary04 February 2011Active
Hamilton House, 25 High Street, Rickmansworth, WD3 1ET

Director04 February 2011Active
18 Bourne End Road, Northwood, HA6 3BS

Director10 March 2006Active
Flat 8, Cloisters Court, Rickmansworth, WD3 1FE

Director10 March 2006Active
Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS

Director04 February 2011Active

People with Significant Control

The Diverse Investment (London) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard House, Orchard Waye, Uxbridge, England, UB8 2BP
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 (7 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
2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Appoint person director company with name date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-29Address

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

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-11-23Insolvency

Liquidation voluntary arrangement completion.

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2018-10-10Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Change account reference date company previous shortened.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-16Accounts

Change account reference date company previous shortened.

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2018-02-23Accounts

Change account reference date company previous shortened.

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2017-11-30Officers

Termination secretary company with name termination date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-22Officers

Termination director company with name termination date.

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2017-10-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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