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BODIACTIVE LIMITED

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BODIACTIVE LIMITED

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Key Data

Status

Active

Company No.

08051097

Incorporation date

30/04/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EPCopy
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Latest events (Record since 30/04/2012)
dot icon11/12/2025
Total exemption full accounts made up to 2025-10-31
View PDF (7 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (3 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon23/09/2021
Secretary's details changed for Mr Andrew Bowness on 2021-07-16
View PDF (1 pages)
dot icon23/09/2021
Secretary's details changed for Mr Andrew Bowness on 2021-07-16
View PDF (1 pages)
dot icon23/09/2021
Change of details for Mr Andrew Timothy Bowness as a person with significant control on 2021-07-16
View PDF (2 pages)
dot icon23/09/2021
Director's details changed for Mr Andrew Timothy Bowness on 2021-07-16
View PDF (2 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon11/11/2020
Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2020-11-11
View PDF (1 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon01/05/2020
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon18/01/2018
Director's details changed for Mr Andrew Timothy Bowness on 2018-01-15
View PDF (2 pages)
dot icon18/01/2018
Secretary's details changed for Mr Andrew Bowness on 2018-01-15
View PDF (1 pages)
dot icon18/01/2018
Change of details for Mr Andrew Timothy Bowness as a person with significant control on 2018-01-15
View PDF (2 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon10/06/2016
Miscellaneous
View PDF (2 pages)
dot icon10/06/2016
Director's details changed for Mr Andrew Bowness on 2016-05-01
View PDF (3 pages)
dot icon10/06/2016
Register inspection address has been changed to 3 Hazelhurst Close Guildford Surrey GU4 7SP
View PDF (2 pages)
dot icon07/06/2016
Director's details changed for Mr Andrew Bowness on 2016-05-01
View PDF (3 pages)
dot icon07/06/2016
Secretary's details changed for Mr Andrew Bowness on 2016-05-01
View PDF (1 pages)
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon01/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon09/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon17/12/2013
Director's details changed for Mrs Elizabeth Margaret Hyland on 2013-12-17
View PDF (2 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-12-03
View PDF (3 pages)
dot icon02/12/2013
Appointment of Mrs Elizabeth Margaret Hyland as a director
View PDF (2 pages)
dot icon28/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2013
Change of name notice
View PDF (2 pages)
dot icon30/08/2013
Current accounting period extended from 2013-04-30 to 2013-10-31
View PDF (1 pages)
dot icon14/05/2013
Registered office address changed from 2 Furtherfield Cranleigh GU6 7DZ England on 2013-05-14
View PDF (1 pages)
dot icon14/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Director's details changed for Mr Andrew Bowness on 2012-04-30
View PDF (2 pages)
dot icon14/05/2013
Secretary's details changed for Mr Andrew Bowness on 2012-04-30
View PDF (2 pages)
dot icon30/04/2012
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.47K
-
0.00
2.99K
-
2022
0
94.85K
-
0.00
6.77K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Elizabeth Margaret Hyland
Director
02/12/2013 - Present
2
Mr Andrew Timothy Bowness
Director
30/04/2012 - Present
5
Bowness, Andrew
Secretary
30/04/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BODIACTIVE LIMITED

BODIACTIVE LIMITED is an(a) Active company incorporated on 30/04/2012 with the registered office located at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP. 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 BODIACTIVE LIMITED?

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BODIACTIVE LIMITED is currently Active. It was registered on 30/04/2012 .

Where is BODIACTIVE LIMITED located?

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BODIACTIVE LIMITED is registered at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP.

What does BODIACTIVE LIMITED do?

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BODIACTIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BODIACTIVE LIMITED?

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The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-10-31.