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BODY CONCEPTS UK LIMITED - 1 Little Worth Road, Esher, Surrey, KT10 9PD, United Kingdom
Company Information
- Company registration number
- 05247234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Little Worth Road
- Esher
- Surrey
- KT10 9PD 1 Little Worth Road, Esher, Surrey, KT10 9PD UK
Management
- Managing Directors
- WORTHY, Karin Ruth
- WORTHY, Kenneth John
- Company secretaries
- WORTHY, Kenneth John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-30
- Age Of Company 2004-09-30 19 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-20
- Last Date: 2020-12-20
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
✓
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BODY CONCEPTS UK LIMITED Company Description
- BODY CONCEPTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05247234. Its current trading status is "live". It was registered 2004-09-30. It has declared SIC or NACE codes as "94990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 Little Worth Road .
Get BODY CONCEPTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Body Concepts Uk Limited - 1 Little Worth Road, Esher, Surrey, KT10 9PD, United Kingdom
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BODY CONCEPTS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05247234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05247234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05247234#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-21) - CS01
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change-account-reference-date-company-previous-extended (2021-01-12) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-30) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-22) - AA
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change-person-secretary-company-with-change-date (2017-02-17) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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change-person-director-company-with-change-date (2012-10-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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keyboard_arrow_right 2011
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legacy (2011-11-15) - CAP-SS
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legacy (2011-11-15) - SH20
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capital-cancellation-shares (2011-11-15) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA
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resolution (2011-11-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-29) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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termination-director-company-with-name (2010-08-19) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-10-03) - 123
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legacy (2007-10-05) - 363a
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-03) - 128(1)
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legacy (2007-10-15) - 88(2)R
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legacy (2007-12-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA
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legacy (2007-10-15) - 123
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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legacy (2005-06-21) - 288a
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legacy (2005-07-08) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-13) - 287
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legacy (2004-10-29) - 288a
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legacy (2004-10-19) - 288a
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legacy (2004-10-13) - 288b
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incorporation-company (2004-09-30) - NEWINC
