UKBizDB.co.uk

BODYVIE LIMITED

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

This company is commonly known as Bodyvie Limited. The company was founded 24 years ago and was given the registration number 03849113. The firm's registered office is in SOUTHERNHAY GARDENS. You can find them at C/o Prydis, Senate Court, Southernhay Gardens, Exeter. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BODYVIE LIMITED
Company Number:03849113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Secretary31 October 2016Active
Riveroak House, Esher Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4LL

Director28 September 1999Active
60 Westfield Road, London, W13 9JH

Secretary28 September 1999Active
5 Schroder Court, Northcroft Road, Egham, TW20 0EH

Secretary01 October 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary28 September 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director28 September 1999Active

People with Significant Control

Mrs Barbara Weber
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:C/O, Prydis, Southernhay Gardens, England, EX1 1NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Andrew Weber
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:C/O, Prydis, Southernhay Gardens, England, EX1 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Officers

Change person secretary company with change date.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Capital

Capital cancellation shares.

Download
2022-05-18Capital

Capital return purchase own shares.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Capital

Capital cancellation shares.

Download
2021-09-29Capital

Capital return purchase own shares.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Accounts

Accounts amended with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Address

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

Download
2017-11-07Accounts

Accounts amended with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Address

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

Download
2017-06-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.