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.
| 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 | : |
|
| Registered Address | : | Prospect Cottage, 43 Beech Tree Road, Holmer Green, Buckinghamshire, HP15 6UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Secretary | 02 August 2023 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 02 August 2023 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 02 August 2023 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 02 August 2023 | Active |
| Prospect Cottage, 43 Beech Tree Road, Holmer Green, HP15 6UR | Secretary | 24 January 2022 | Active |
| 31 Majestic Drive, Onchan, Douglas, IM3 2JL | Secretary | 20 January 1995 | Active |
| 8a Cronk Road, Union Mills, Douglas, IM4 4NJ | Secretary | 01 December 1999 | Active |
| 4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Secretary | 19 January 1995 | Active |
| 8 Cronk Road, Union Mills, Douglas, IM4 4NJ | Director | 20 January 1995 | Active |
| 4 Hardman Avenue, Prestwich, Manchester, M25 0HB | Nominee Director | 19 January 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-20 | Accounts | Accounts with accounts type dormant. | Download |
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