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BODYSHOP SOLUTIONS HOLDINGS LIMITED - BODYSHOP SOLUTIONS LTD, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, United Kingdom
Company Information
- Company registration number
- 08357800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BODYSHOP SOLUTIONS LTD
- 9 Stephenson Close
- Drayton Fields Industrial Estate
- Daventry
- Northamptonshire
- NN11 8RF BODYSHOP SOLUTIONS LTD, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RF UK
Management
- Managing Directors
- FRENCH, Marie Louise
- SWABY, Fiona Margaret
- SWABY, Mark William
- Company secretaries
- FRENCH, Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-11
- Age Of Company 2013-01-11 11 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Mark William Swaby
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWP (NEWCO) 124 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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BODYSHOP SOLUTIONS HOLDINGS LIMITED Company Description
- BODYSHOP SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08357800. Its current trading status is "live". It was registered 2013-01-11. It was previously called TWP (NEWCO) 124 LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Bodyshop Solutions Ltd .
Get BODYSHOP SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bodyshop Solutions Holdings Limited - BODYSHOP SOLUTIONS LTD, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, United Kingdom
- 2013-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-12-09) - MA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-26) - RP04CS01
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resolution (2023-12-09) - RESOLUTIONS
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capital-allotment-shares (2023-12-09) - SH01
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capital-name-of-class-of-shares (2023-10-02) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-30) - AA
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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termination-director-company-with-name-termination-date (2022-06-12) - TM01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
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capital-allotment-shares (2017-02-06) - SH01
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memorandum-articles (2017-02-06) - MA
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confirmation-statement-with-updates (2017-01-30) - CS01
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resolution (2017-01-25) - RESOLUTIONS
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resolution (2017-01-13) - RESOLUTIONS
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capital-allotment-shares (2017-01-09) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-09-08) - SH06
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capital-return-purchase-own-shares (2014-09-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-of-name-notice (2014-01-14) - CONNOT
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resolution (2014-01-14) - RESOLUTIONS
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certificate-change-of-name-company (2014-05-13) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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resolution (2014-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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resolution (2013-10-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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capital-allotment-shares (2013-10-09) - SH01
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capital-name-of-class-of-shares (2013-10-09) - SH08
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appoint-person-director-company-with-name (2013-10-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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change-account-reference-date-company-previous-shortened (2013-10-29) - AA01
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resolution (2013-10-03) - RESOLUTIONS
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incorporation-company (2013-01-11) - NEWINC