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BODY PEACE LIMITED

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

This company is commonly known as Body Peace Limited. The company was founded 20 years ago and was given the registration number 04898838. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BODY PEACE LIMITED
Company Number:04898838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hemsdale, Maidenhead, England, SL6 6SL

Director15 September 2003Active
54 Oakington Avenue, Little Chalfont, Amersham, HP6 6ST

Secretary15 September 2003Active
28 Amersham Road, High Wycombe, HP13 6QU

Corporate Secretary12 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 September 2003Active

People with Significant Control

Ms Irina Yegenevna Dumbrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:46, Hemsdale, Maidenhead, England, SL6 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ella Zakharchenko
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Address:2, Lake End Court, Taplow Road, Maidenhead, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-10Dissolution

Dissolution application strike off company.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Officers

Change person director company with change date.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Officers

Change person director company with change date.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2013-04-30Address

Change registered office address company with date old address.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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