This company is commonly known as Bodyshop Management Solutions Limited. The company was founded 17 years ago and was given the registration number 06213700. The firm's registered office is in EGHAM. You can find them at Enterprise House, Vicarage Road, Egham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BODYSHOP MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06213700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Secretary | 30 April 2020 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 18 March 2023 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Secretary | 31 July 2016 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Secretary | 09 December 2015 | Active |
| 70 Wansunt Road, Bexley, DA5 2DJ | Secretary | 16 April 2007 | Active |
| 70 Wansunt Road, Bexley, DA5 2DJ | Director | 16 April 2007 | Active |
| 70 Wansunt Road, Bexley, DA5 2DJ | Director | 16 April 2007 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 31 July 2016 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 09 December 2015 | Active |
| Pondanella, Lower Styreet, West Chinnock, Crewkerne, United Kingdom, TA18 7PT | Director | 11 February 2008 | Active |
| Entegral Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Vicarage Road, Egham, England, TW20 9FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-03 | Accounts | Legacy. | Download |
| 2023-03-03 | Other | Legacy. | Download |
| 2023-03-03 | Other | Legacy. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-10 | Accounts | Legacy. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-04 | Accounts | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-20 | Officers | Change person secretary company with change date. | Download |
| 2020-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
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