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BODYSHOP GROUP HOLDINGS (UK) LIMITED

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

This company is commonly known as Bodyshop Group Holdings (uk) Limited. The company was founded 15 years ago and was given the registration number 06853073. The firm's registered office is in BIRMINGHAM. You can find them at The Coach House, Station Road Induatrial Estate, Coleshill, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BODYSHOP GROUP HOLDINGS (UK) LIMITED
Company Number:06853073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Coach House, Station Road Induatrial Estate, Coleshill, Birmingham, B46 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Corporate Secretary19 March 2009Active
The Coach House,, Station Road Induatrial Estate, Coleshill, Birmingham, B46 1HT

Director19 March 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary19 March 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director19 March 2009Active

People with Significant Control

Mr Jeffry Edward Porter
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The Coach House, Station Road Industrial Estate, Birmingham, England, B46 1HT
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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Change corporate secretary company with change date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type dormant.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Officers

Change person director company with change date.

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