This company is commonly known as Bodyshop Solutions Holdings Limited. The company was founded 11 years ago and was given the registration number 08357800. The firm's registered office is in DAVENTRY. You can find them at 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BODYSHOP SOLUTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08357800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, NN11 8RF | Secretary | 29 August 2014 | Active |
| 4, Greenhill Crescent, Daventry, England, NN11 9BL | Director | 24 June 2022 | Active |
| 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RF | Director | 25 September 2013 | Active |
| 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RF | Director | 11 January 2013 | Active |
| 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RF | Secretary | 27 September 2013 | Active |
| 41, Church Street, Birmingham, United Kingdom, B3 2RT | Director | 13 March 2013 | Active |
| 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RF | Director | 27 September 2013 | Active |
| 41, Church Street, Birmingham, United Kingdom, B3 2RT | Director | 11 January 2013 | Active |
| 41, Church Street, Birmingham, United Kingdom, B3 2RT | Director | 11 January 2013 | Active |
| 41, Church Street, Birmingham, United Kingdom, B3 2RT | Director | 13 March 2013 | Active |
| Mr Mark William Swaby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | 9, Stephenson Close, Daventry, NN11 8RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-09 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Capital | Capital name of class of shares. | Download |
| 2023-09-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Capital | Capital allotment shares. | Download |
| 2017-02-06 | Incorporation | Memorandum articles. | Download |
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