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- BODY SHOP SOLUTIONS LIMITED
BODY SHOP SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BODY SHOP SOLUTIONS LIMITED
COMPANY NUMBER
05158331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
www.bodyshopsolutionsltd.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTONSHIRE
NN11 8RF
Telephone: 01327300700
TPS: No
Unit 9
Stephenson Close
Drayton Fields Industrial Estate
Daventry, Northamptonshir
NN11 8RF
Telephone: 300700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BODYSHOP SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BODY SHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BODY SHOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODY SHOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODY SHOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2008 - Present (16 years and 6 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/09/2013 - Present (11 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/09/2013 - Present (11 years and 2 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 21/06/2004 - 27/09/2013 (9 years and 3 months) Secretary: 21/06/2004 - 27/09/2013 (9 years and 3 months) Born in Jan 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BODYSHOP SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BODY SHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
CELETTE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Board Member Timothy Silsby (930376544) Appointed |
Date: 04/08/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2022 | Event: Stephen Antony Knowles (916835505) has left the board |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: Peter Donohoe (908309179) has left the board |
Date: 24/10/2013 | Event: New Board Member Fiona Margaret Swaby (918159083) Appointed |
Date: 24/10/2013 | Event: New Board Member Mark William Swaby (917658745) Appointed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: New Accounts filed |
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