ABSOLUTE BODYSHOP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12933956

Incorporation date

07/10/2020

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

11/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (13 pages)

13/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

12/08/2025

Change of details for Bonitas Group Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

12/08/2025

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12

View PDF (1 pages)

14/03/2025

Termination of appointment of Bonitas Group Holdings Limited as a director on 2025-03-13

View PDF (1 pages)

14/03/2025

Appointment of Mr Richard Kenneth Steer as a director on 2025-03-13

View PDF (2 pages)

19/02/2025

Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19

View PDF (1 pages)

19/02/2025

Change of details for Bonitas Group Holdings Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Bonitas Group Holdings Limited on 2025-02-19

View PDF (1 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

18/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Paul Hawkes on 2024-05-20

View PDF (2 pages)

19/04/2024

Termination of appointment of Gavin Ruddick as a director on 2024-04-15

View PDF (1 pages)

19/04/2024

Appointment of Mr Jon Hire as a director on 2024-04-15

View PDF (2 pages)

19/04/2024

Satisfaction of charge 129339560001 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 129339560002 in full

View PDF (1 pages)

05/04/2024

Termination of appointment of Aaron Marc Smithyes as a director on 2024-03-31

View PDF (1 pages)

14/02/2024

Termination of appointment of James Peter Sullivan as a director on 2023-12-31

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

07/07/2023

Registration of charge 129339560002, created on 2023-06-30

View PDF (75 pages)

02/12/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steer, Richard Kenneth	Director	13/03/2025 - Present	118
Bonitas Group Holdings Limited	Corporate Director	31/03/2021 - 13/03/2025	7
Smithyes, Jamie David	Director	07/10/2020 - 08/12/2020	17
Hawkes, Paul	Director	19/04/2022 - Present	84
Hire, Jon	Director	15/04/2024 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABSOLUTE BODYSHOP SOLUTIONS LIMITED

ABSOLUTE BODYSHOP SOLUTIONS LIMITED is an(a) Active company incorporated on 07/10/2020 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE BODYSHOP SOLUTIONS LIMITED?

ABSOLUTE BODYSHOP SOLUTIONS LIMITED is currently Active. It was registered on 07/10/2020 .

Where is ABSOLUTE BODYSHOP SOLUTIONS LIMITED located?

ABSOLUTE BODYSHOP SOLUTIONS LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does ABSOLUTE BODYSHOP SOLUTIONS LIMITED do?

ABSOLUTE BODYSHOP SOLUTIONS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ABSOLUTE BODYSHOP SOLUTIONS LIMITED?

The latest filing was on 11/03/2026: Unaudited abridged accounts made up to 2025-03-31.