BODY BEAUTY BY BERNICE LIMITED

Key Data

Status

Active

Company No.

04089713

Incorporation date

13/10/2000

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

27/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

13/10/2025

Director's details changed for Mrs Annette Luker on 2025-10-13

View PDF (2 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

07/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/09/2024

Director's details changed for Mrs Annette Luker on 2024-09-04

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

23/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

17/08/2021

Registered office address changed from The Red House Downderry Torpoint Cornwall PL11 3JA England to 20 High Street Royal Wootton Bassett Swindon SN4 7AA on 2021-08-17

View PDF (1 pages)

30/04/2021

Cessation of Bernice Fitz- Barton as a person with significant control on 2021-04-30

View PDF (1 pages)

30/04/2021

Notification of Annette Luker as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Bernice Julie Fitz-Barton as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mrs Annette Luker as a director on 2021-04-30

View PDF (2 pages)

26/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/04/2021

Termination of appointment of Stuart Fitz-Barton as a secretary on 2021-04-09

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

12/10/2020

Registered office address changed from 20 High Street Wootton Bassett Wiltshire SN4 7AA to The Red House Downderry Torpoint Cornwall PL11 3JA on 2020-10-12

View PDF (1 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

11/07/2018

Director's details changed for Mrs Bernice Julie Fitz-Barton on 2018-07-01

View PDF (2 pages)

11/07/2018

Secretary's details changed for Stuart Fitz-Barton on 2018-07-01

View PDF (1 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

04/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

23/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Mrs Bernice Julie Fitz-Barton on 2009-10-01

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

19/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

29/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

07/11/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

13/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

03/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

13/10/2000

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+19.37 % *

* during past year

Cash in Bank

£18,507.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.59K
-
0.00
15.50K
-

2022
1
8.40K
-
0.00
18.51K
-

2022
1
8.40K
-
0.00
18.51K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

8.40K £224.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.51K £19.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	12/10/2000 - 12/10/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	12/10/2000 - 12/10/2000	9606
Fitz-Barton, Stuart	Secretary	12/10/2000 - 08/04/2021	-
Mrs Annette Luker	Director	30/04/2021 - Present	-
Fitz-Barton, Bernice Julie	Director	12/10/2000 - 29/04/2021	-

Persons with Significant Control

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

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Description

About BODY BEAUTY BY BERNICE LIMITED

BODY BEAUTY BY BERNICE LIMITED is an(a) Active company incorporated on 13/10/2000 with the registered office located at 20 High Street, Royal Wootton Bassett, Swindon SN4 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY BEAUTY BY BERNICE LIMITED?

BODY BEAUTY BY BERNICE LIMITED is currently Active. It was registered on 13/10/2000 .

Where is BODY BEAUTY BY BERNICE LIMITED located?

BODY BEAUTY BY BERNICE LIMITED is registered at 20 High Street, Royal Wootton Bassett, Swindon SN4 7AA.

What does BODY BEAUTY BY BERNICE LIMITED do?

BODY BEAUTY BY BERNICE LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BODY BEAUTY BY BERNICE LIMITED have?

BODY BEAUTY BY BERNICE LIMITED had 1 employees in 2022.

What is the latest filing for BODY BEAUTY BY BERNICE LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with updates.