UKBizDB.co.uk

BODYWORKS WEST LIMITED

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

This company is commonly known as Bodyworks West Limited. The company was founded 16 years ago and was given the registration number 06412379. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BODYWORKS WEST LIMITED
Company Number:06412379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodyworkswest, 11 Lambton Place, London, United Kingdom, W11 2SH

Director30 October 2007Active
Bodyworkswest, 11 Lambton Place, London, United Kingdom, W11 2SH

Director07 May 2015Active
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Secretary17 September 2009Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Corporate Secretary30 October 2007Active
2-4, Lambton Place, London, W11 2SH

Director07 October 2010Active
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Director17 September 2009Active
2-4, Lambton Place, London, United Kingdom, W11 2SH

Director30 September 2011Active
2-4, Lambton Place, London, United Kingdom, W11 2SH

Director17 September 2009Active

People with Significant Control

Mr Alan James Rivers
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Bodyworkswest, 11 Lambton Place, London, United Kingdom, W11 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Persons with significant control

Change to a person with significant control.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-10-25Persons with significant control

Change to a person with significant control.

Download
2023-02-17Resolution

Resolution.

Download
2023-02-15Capital

Capital cancellation shares.

Download
2023-02-15Capital

Capital return purchase own shares.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Address

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

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Resolution

Resolution.

Download
2021-11-22Capital

Capital cancellation shares.

Download
2021-11-22Capital

Capital return purchase own shares.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Officers

Termination secretary company with name termination date.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Officers

Change person director company with change date.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.