BODY FOODS LIMITED

Key Data

Status

Active

Company No.

03595429

Incorporation date

09/07/1998

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

21/11/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

01/11/2025

Director's details changed for Ms Jane Louise Clarke on 2025-11-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

22/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

16/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

29/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

17/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

24/02/2021

Registered office address changed from Beech House Post Office Lane Lyndon Oakham LE15 8TZ England to 2 Brookside Barbon Carnforth LA6 2LW on 2021-02-24

View PDF (1 pages)

24/02/2021

Director's details changed for Ms Jane Louise Clarke on 2021-02-24

View PDF (2 pages)

24/02/2021

Change of details for Ms Jane Louise Clarke as a person with significant control on 2021-02-24

View PDF (2 pages)

17/09/2020

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

26/08/2020

Registered office address changed from The London Claremont Clinic 50 - 52 New Cavendish Street London W1G 8TL England to Beech House Post Office Lane Lyndon Oakham LE15 8TZ on 2020-08-26

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

28/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

26/04/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

10/12/2016

Registered office address changed from 148 Harley Street London W1G 7LG to The London Claremont Clinic 50 - 52 New Cavendish Street London W1G 8TL on 2016-12-10

View PDF (1 pages)

10/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

27/04/2015

Appointment of Jane Louise Clarke as a secretary on 2014-10-20

View PDF (2 pages)

20/10/2014

Termination of appointment of Mortimer Registrars Limited as a secretary on 2014-10-20

View PDF (1 pages)

20/10/2014

Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 148 Harley Street London W1G 7LG on 2014-10-20

View PDF (1 pages)

22/08/2014

Registered office address changed from Shelley Stocker Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 2014-08-22

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

02/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

28/07/2010

Secretary's details changed for Mortimer Registrars Limited on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Jane Louise Clarke on 2009-10-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

21/07/2009

Director's change of particulars / jane clarke / 10/07/2008

View PDF (1 pages)

20/07/2009

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

View PDF (3 pages)

09/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/08/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

17/01/2008

Registered office changed on 17/01/08 from: c/o shelley stock hunter 1ST floor 7-10 chandos street london W1G 9DQ

View PDF (2 pages)

26/11/2007

Registered office changed on 26/11/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

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

View PDF (2 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Location of register of members

View PDF (1 pages)

24/07/2007

Registered office changed on 24/07/07 from: queen anne house 4-8 new street leicester LE1 5NR

View PDF (1 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

01/08/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

02/07/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

15/10/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

12/10/2004

Registered office changed on 12/10/04 from: conex house 148 field end road pinner middlesex HA5 1RT

View PDF (1 pages)

30/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (4 pages)

18/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

23/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

24/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

25/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

21/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

05/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

30/06/2000

Registered office changed on 30/06/00 from: c/o lewis golden & co 40 queen ann street london W1M 0EL

View PDF (1 pages)

10/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

11/10/1999

Return made up to 09/07/99; full list of members

View PDF (5 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Director resigned

View PDF (1 pages)

09/07/1998

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
66.87K
-
0.00
-
-

2022
1
57.33K
-
0.00
-
-

2023
1
83.44K
-
0.00
-
-

2023
1
83.44K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

83.44K £45.56 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/07/1998 - 08/07/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/07/1998 - 08/07/1998	36021
POWRIE APPLEBY (SECRETARIES) LTD	Corporate Secretary	24/05/2005 - 06/11/2007	114
Clarke, Jane Louise	Director	09/07/1998 - Present	9
MORTIMER REGISTRARS LIMITED	Corporate Secretary	06/11/2007 - 19/10/2014	18

Persons with Significant Control

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

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Description

About BODY FOODS LIMITED

BODY FOODS LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at 2 Brookside Barbon, Carnforth LA6 2LW. There are currently 2 active directors 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 FOODS LIMITED?

BODY FOODS LIMITED is currently Active. It was registered on 09/07/1998 .

Where is BODY FOODS LIMITED located?

BODY FOODS LIMITED is registered at 2 Brookside Barbon, Carnforth LA6 2LW.

What does BODY FOODS LIMITED do?

BODY FOODS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BODY FOODS LIMITED have?

BODY FOODS LIMITED had 1 employees in 2023.

What is the latest filing for BODY FOODS LIMITED?

The latest filing was on 21/11/2025: Micro company accounts made up to 2025-07-31.