BODY CONCEPTS UK LIMITED

Key Data

Status

Active

Company No.

05247234

Incorporation date

30/09/2004

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2004)

18/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

11/09/2025

Withdrawal of a person with significant control statement on 2025-09-11

View PDF (2 pages)

11/09/2025

Notification of Maya Patwa as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

Micro company accounts made up to 2024-12-20

View PDF (3 pages)

14/09/2024

Micro company accounts made up to 2023-12-20

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-20

View PDF (3 pages)

12/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-20

View PDF (3 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

24/01/2022

Registered office address changed from Electric Parade 6 Electric Parade Surbiton Surrey KT6 5NT England to 6 Electric Parade Surbiton Surrey KT6 5NT on 2022-01-24

View PDF (1 pages)

24/01/2022

Registered office address changed from Flat 1, Shelley Court Lovelace Road Surbiton KT6 6NJ England to Electric Parade 6 Electric Parade Surbiton Surrey KT6 5NT on 2022-01-24

View PDF (1 pages)

24/01/2022

Appointment of Ms Maya Patwa as a director on 2022-01-24

View PDF (2 pages)

24/01/2022

Registered office address changed from 1 Little Worth Road Esher Surrey KT10 9PD to Flat 1, Shelley Court Lovelace Road Surbiton KT6 6NJ on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Kenneth John Worthy as a director on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Karin Ruth Worthy as a director on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Kenneth John Worthy as a secretary on 2022-01-24

View PDF (1 pages)

04/09/2021

Micro company accounts made up to 2020-12-20

View PDF (3 pages)

21/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/01/2021

Previous accounting period extended from 2020-11-30 to 2020-12-20

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

27/02/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

21/11/2019

Appointment of Mr Kenneth John Worthy as a secretary on 2019-11-21

View PDF (2 pages)

21/11/2019

Termination of appointment of Stephen Douglas Worthy as a director on 2019-11-21

View PDF (1 pages)

21/11/2019

Termination of appointment of Stephen Worthy as a secretary on 2019-11-21

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-11-30

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

02/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/08/2017

Micro company accounts made up to 2016-11-30

View PDF (4 pages)

17/02/2017

Secretary's details changed for Stephen Worthy on 2017-02-17

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

14/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

04/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

11/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

08/10/2012

Secretary's details changed for Stephen Worthy on 2012-10-07

View PDF (2 pages)

08/10/2012

Director's details changed for Stephen Worthy on 2012-10-07

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

29/11/2011

Statement of capital on 2011-11-29

View PDF (4 pages)

15/11/2011

Cancellation of shares. Statement of capital on 2011-11-15

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15/11/2011

Statement by directors

View PDF (1 pages)

15/11/2011

Solvency statement dated 13/11/11

View PDF (1 pages)

15/11/2011

Resolutions

View PDF (1 pages)

01/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

17/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Mr Kenneth John Worthy on 2010-09-30

View PDF (2 pages)

07/10/2010

Director's details changed for Stephen Worthy on 2010-09-30

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/08/2010

Termination of appointment of Khatun Woodham as a director

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

27/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (3 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

13/12/2007

Total exemption full accounts made up to 2007-11-30

View PDF (3 pages)

10/12/2007

Ad 23/11/07--------- £ si 110@100=11000 £ ic 36600/47600

View PDF (1 pages)

15/10/2007

Ad 05/09/07--------- £ si 365@1

View PDF (2 pages)

15/10/2007

Nc inc already adjusted 05/09/07

View PDF (2 pages)

15/10/2007

Resolutions

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

03/10/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

03/10/2007

Nc inc already adjusted 05/09/07

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (3 pages)

23/12/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

08/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

29/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: suite 18 folkestone enterprise, centre shearway bus park, shearway road, folkestone, kent CT19 4RH

View PDF (1 pages)

30/09/2004

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

20/12/2024

Next confirmation date

12/03/2026

Last change occurred

20/12/2024

Accounts

Micro Entity

Last made up date

20/12/2024

Next account date

20/12/2025

Next due on

20/09/2026

See more events →

Financial Ratios

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

2021
1
4.30K
-
0.00
-
-

2021
1
4.30K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	29/09/2004 - 03/10/2004	2033
ABERGAN REED LIMITED	Nominee Director	29/09/2004 - 03/10/2004	2133
Worthy, Kenneth John	Director	03/10/2004 - 23/01/2022	-
Worthy, Stephen Douglas	Director	03/10/2004 - 20/11/2019	24
Worthy, Karin Ruth	Director	03/10/2004 - 23/01/2022	1

Persons with Significant Control

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

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05/01/1962

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Description

About BODY CONCEPTS UK LIMITED

BODY CONCEPTS UK LIMITED is an(a) Active company incorporated on 30/09/2004 with the registered office located at 6 Electric Parade, Surbiton, Surrey KT6 5NT. 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 CONCEPTS UK LIMITED?

BODY CONCEPTS UK LIMITED is currently Active. It was registered on 30/09/2004 .

Where is BODY CONCEPTS UK LIMITED located?

BODY CONCEPTS UK LIMITED is registered at 6 Electric Parade, Surbiton, Surrey KT6 5NT.

What does BODY CONCEPTS UK LIMITED do?

BODY CONCEPTS UK LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does BODY CONCEPTS UK LIMITED have?

BODY CONCEPTS UK LIMITED had 1 employees in 2021.

What is the latest filing for BODY CONCEPTS UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with no updates.