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BODY MECHANICS SERVICES LIMITED

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

This company is commonly known as Body Mechanics Services Limited. The company was founded 23 years ago and was given the registration number 04148612. The firm's registered office is in LONDON. You can find them at 4 The Arcade Grove End Gardens, 18 Abbey Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BODY MECHANICS SERVICES LIMITED
Company Number:04148612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4 The Arcade Grove End Gardens, 18 Abbey Road, London, NW8 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a, Clifton Hill, London, England, NW8 0JT

Director01 April 2008Active
31 Alders View Drive, East Grinstead, RH19 2DN

Secretary05 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 January 2001Active
65 Brassey Road, London, NW6 2BD

Director05 February 2001Active
4 The Arcade, Grove End Gardens, 18 Abbey Road, London, NW8 9LL

Director01 September 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 January 2001Active

People with Significant Control

Ms Samantha Louise Mccoole
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:4 The Arcade, Grove End Gardens, London, NW8 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ciaran Michael Mccoole
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Irish
Country of residence:England
Address:96a, Clifton Hill, London, England, NW8 0JT
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-21Address

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

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-08Address

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

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Officers

Termination director company with name termination date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Change person director company with change date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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