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DHB BODYCRAFT LIMITED

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

This company is commonly known as Dhb Bodycraft Limited. The company was founded 14 years ago and was given the registration number 07177384. The firm's registered office is in BANBURY. You can find them at Grange Park, Chacombe, Banbury, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DHB BODYCRAFT LIMITED
Company Number:07177384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grange Park, Chacombe, Banbury, Oxfordshire, OX17 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange, Park Cottage, Chacombe, Banbury, United Kingdom, OX17 2EL

Director04 March 2010Active
Grange Park, Chacombe, Banbury, England, OX17 2EL

Director10 April 2018Active
Grange Park, Chacombe, Banbury, England, OX17 2EL

Director10 April 2018Active
20, Llewellyn Road, Leamington Spa, United Kingdom, CV31 2BJ

Director04 March 2010Active

People with Significant Control

Mr Shaun Anthony Waters
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Grange Park, Chacombe, Banbury, England, OX17 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Alan Heath
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Grange Park, Chacombe, Banbury, England, OX17 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

Download
2023-03-20Officers

Change person director company with change date.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Persons with significant control

Change to a person with significant control.

Download
2023-03-14Officers

Change person director company with change date.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Capital

Capital cancellation shares.

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2021-11-18Capital

Capital return purchase own shares.

Download
2021-11-18Mortgage

Mortgage satisfy charge full.

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2021-11-18Mortgage

Mortgage satisfy charge full.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-30Persons with significant control

Change to a person with significant control.

Download
2021-08-30Persons with significant control

Change to a person with significant control.

Download
2021-08-30Officers

Change person director company with change date.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-14Capital

Capital return purchase own shares.

Download
2020-08-04Capital

Capital cancellation shares.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download

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