UKBizDB.co.uk

BODYBUILDING.COM (UK) LTD

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

This company is commonly known as Bodybuilding.com (uk) Ltd. The company was founded 9 years ago and was given the registration number 09229758. The firm's registered office is in DUNSTABLE. You can find them at Units 7 And 8 Foster Avenue, Woodside Park, Dunstable, Bedfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BODYBUILDING.COM (UK) LTD
Company Number:09229758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Units 7 And 8 Foster Avenue, Woodside Park, Dunstable, Bedfordshire, LU5 5TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9168, W. State Street #510, Boise, United States, 83714

Director09 February 2023Active
5777, N. Meeker Avenue, Boise, United States,

Director12 March 2021Active
Units 7 And 8, Foster Avenue, Woodside Park, Dunstable, England, LU5 5TA

Director22 September 2014Active
1111, Expedia Group Way West, Seattle, United States, 98119

Director15 January 2020Active
1111, Expedia Group Way West, Seattle, United States, 98119

Director15 January 2020Active
5777, N. Meeker Ave., Boise, United States,

Director13 May 2020Active
Units 7 And 8, Foster Avenue, Woodside Park, Dunstable, England, LU5 5TA

Director28 October 2014Active
5777, N. Meeker Ave., Boise, United States,

Director13 May 2020Active
1111, Expedia Group Way West, Seattle, United States, 98119

Director15 January 2020Active
Units 7 And 8, Foster Avenue, Woodside Park, Dunstable, England, LU5 5TA

Director21 May 2015Active

People with Significant Control

Vitalize Llc
Notified on:22 February 2022
Status:Active
Country of residence:United States
Address:9169, W. State Street, Boise, United States, 83714
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Expedia Group, Inc.
Notified on:26 July 2019
Status:Active
Country of residence:United States
Address:1350, 139th Avenue Se, Bellevue, United States, 98005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liberty Expedia Holdings, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:12300, Liberty Boulevard, Englewood, United States,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-14Officers

Appoint person director company with name date.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-02-24Address

Change sail address company with old address new address.

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2022-02-22Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Termination director company with name termination date.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Officers

Appoint person director company with name date.

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2021-03-23Address

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

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2021-01-27Officers

Termination director company with name termination date.

Download
2021-01-27Persons with significant control

Notification of a person with significant control statement.

Download
2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-04-28Officers

Change person director company with change date.

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