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BODYTECH ROD & CUSTOM LIMITED

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

This company is commonly known as Bodytech Rod & Custom Limited. The company was founded 21 years ago and was given the registration number 04714401. The firm's registered office is in . You can find them at 26 Hillfield Park, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BODYTECH ROD & CUSTOM LIMITED
Company Number:04714401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26 Hillfield Park, London, N21 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Deer Park Way, Waltham Abbey, EN9 3YL

Director27 March 2003Active
2 Brook Gardens, Chingford, London, E4 9ER

Secretary24 June 2003Active
320 High Road, Wood Green, London, N22 8JR

Corporate Secretary27 March 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary27 March 2003Active
26, Hillfield Park, London, United Kingdom, N21 3QH

Corporate Secretary23 March 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr Paul Doyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:26 Hillfield Park, N21 3QH
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 (6 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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Change of name

Certificate change of name company.

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2014-01-07Change of name

Change of name notice.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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