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BODYTEC (UK) LIMITED

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

This company is commonly known as Bodytec (uk) Limited. The company was founded 24 years ago and was given the registration number 03926777. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BODYTEC (UK) LIMITED
Company Number:03926777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom, RG31 5DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
471 Wokingham Road, Reading, RG6 7EL

Secretary01 April 2002Active
167, Kentwood Hill, Tilehurst, Reading, United Kingdom, RG31 6JG

Director01 April 2018Active
167 Kentwood Hill, Tilehurst, Reading, RG31 6JG

Director16 February 2000Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary16 February 2000Active
41 Albert Road, Bagshot, GU19 5QL

Secretary16 February 2000Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director16 February 2000Active

People with Significant Control

Mrs Amanda Jane Stockley
Notified on:01 February 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:167, Kentwood Hill, Reading, England, RG31 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-14Address

Change registered office address company with date old address new address.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Appoint person director company with name date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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