UKBizDB.co.uk

BRANDON BODY CENTRE LIMITED

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

This company is commonly known as Brandon Body Centre Limited. The company was founded 23 years ago and was given the registration number 04110163. The firm's registered office is in BRANDON. You can find them at 34 Wimbledon Avenue, London Road Industrial Estate, Brandon, Suffolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BRANDON BODY CENTRE LIMITED
Company Number:04110163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 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:34 Wimbledon Avenue, London Road Industrial Estate, Brandon, Suffolk, IP27 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Pinewood Drive, Brandon, IP27 0HF

Secretary03 October 2003Active
34, Wimbledon Avenue, London Road Industrial Estate, Brandon, IP27 0NZ

Director17 November 2000Active
The Old Hall, Ainderby, Quernhow, YO7 4HX

Secretary17 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 November 2000Active

People with Significant Control

Brandon Services Ltd
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:34, Wimbledon Avenue, Brandon, United Kingdom, IP27 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martin King
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:34, Wimbledon Avenue, Brandon, IP27 0NZ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Address

Move registers to sail company with new address.

Download
2018-12-14Address

Change sail address company with new address.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-11-08Capital

Capital allotment shares.

Download
2018-11-08Resolution

Resolution.

Download
2018-11-08Change of constitution

Statement of companys objects.

Download
2018-10-31Persons with significant control

Change to a person with significant control.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.