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BODYTONE (BERKS) LTD.

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

This company is commonly known as Bodytone (berks) Ltd.. The company was founded 15 years ago and was given the registration number 06705650. The firm's registered office is in BRACKNELL. You can find them at Ashley Farm Bottle Lane, Warfield, Bracknell, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BODYTONE (BERKS) LTD.
Company Number:06705650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Ashley Farm Bottle Lane, Warfield, Bracknell, Berkshire, RG42 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cedar Drive, Bracknell, RG42 2LG

Secretary23 September 2008Active
Ashley Farm, Bottle Lane, Warfield, Bracknell, England, RG42 5RY

Director01 October 2009Active
9, Cedar Drive, Bracknell, RG42 2LG

Director23 September 2009Active
20, Holywell Row, London, EC2A 4XH

Corporate Secretary23 September 2008Active
9, Cedar Drive, Bracknell, RG42 2LG

Director23 September 2008Active

People with Significant Control

Mr Tony Kevin Gabriel
Notified on:01 January 2024
Status:Active
Date of birth:March 1957
Nationality:English
Address:Ashley Farm, Bottle Lane, Bracknell, RG42 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Tina Elizabeth Gabriel
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:English
Address:Ashley Farm, Bottle Lane, Bracknell, RG42 5RY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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