UKBizDB.co.uk

BODYSTAT (U.K.) LTD

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

This company is commonly known as Bodystat (u.k.) Ltd. The company was founded 29 years ago and was given the registration number 03011852. The firm's registered office is in HOLMER GREEN. You can find them at Prospect Cottage, 43 Beech Tree Road, Holmer Green, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BODYSTAT (U.K.) LTD
Company Number:03011852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Prospect Cottage, 43 Beech Tree Road, Holmer Green, Buckinghamshire, HP15 6UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary02 August 2023Active
124, City Road, London, England, EC1V 2NX

Director02 August 2023Active
124, City Road, London, England, EC1V 2NX

Director02 August 2023Active
124, City Road, London, England, EC1V 2NX

Director02 August 2023Active
Prospect Cottage, 43 Beech Tree Road, Holmer Green, HP15 6UR

Secretary24 January 2022Active
31 Majestic Drive, Onchan, Douglas, IM3 2JL

Secretary20 January 1995Active
8a Cronk Road, Union Mills, Douglas, IM4 4NJ

Secretary01 December 1999Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary19 January 1995Active
8 Cronk Road, Union Mills, Douglas, IM4 4NJ

Director20 January 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director19 January 1995Active

People with Significant Control

Mrs Antonella Butler
Notified on:02 August 2023
Status:Active
Date of birth:March 1988
Nationality:Italian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Gerard Noonan
Notified on:02 August 2023
Status:Active
Date of birth:August 1964
Nationality:Irish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian Bird
Notified on:02 August 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Izak Jeremia Meeuwsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.