BODY IN BALANCE (UK) LTD

Key Data

Status

Active

Company No.

04925399

Incorporation date

08/10/2003

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

03/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

04/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

25/01/2022

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

28/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

24/01/2020

Current accounting period extended from 2019-10-30 to 2020-03-31

View PDF (1 pages)

05/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2019

Micro company accounts made up to 2018-10-30

View PDF (6 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-30

View PDF (6 pages)

25/10/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

02/10/2017

Change of details for Mrs Kerry Ann Pickard as a person with significant control on 2017-09-30

View PDF (2 pages)

02/10/2017

Change of details for Mr Christopher Anthony Pickard as a person with significant control on 2017-09-30

View PDF (2 pages)

26/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

04/12/2013

Certificate of change of name

View PDF (2 pages)

04/12/2013

Change of name notice

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (3 pages)

02/10/2012

Director's details changed for Christopher Anthony Pickard on 2012-09-10

View PDF (2 pages)

27/09/2012

Termination of appointment of Kerry Pickard as a secretary

View PDF (1 pages)

24/09/2012

Director's details changed for Kerry Ann Pickard on 2012-09-10

View PDF (3 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

30/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

16/10/2008

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

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

17/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

15/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

10/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

06/09/2006

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

View PDF (6 pages)

30/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

24/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Ad 17/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (1 pages)

07/11/2003

Nc inc already adjusted 08/10/03

View PDF (2 pages)

31/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2003

Registered office changed on 20/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
3
4.55K
-
0.00
-
-

2022
3
696.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/10/2003 - 07/10/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/10/2003 - 07/10/2003	10915
Mr Christopher Anthony Pickard	Director	08/10/2003 - Present	-
Pickard, Kerry Ann	Director	08/10/2003 - Present	-
Pickard, Kerry Ann	Secretary	07/10/2003 - 26/09/2012	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BODY IN BALANCE (UK) LTD

BODY IN BALANCE (UK) LTD is an(a) Active company incorporated on 08/10/2003 with the registered office located at Lawford House, Albert Place, London N3 1QA. There are currently 2 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 BODY IN BALANCE (UK) LTD?

BODY IN BALANCE (UK) LTD is currently Active. It was registered on 08/10/2003 .

Where is BODY IN BALANCE (UK) LTD located?

BODY IN BALANCE (UK) LTD is registered at Lawford House, Albert Place, London N3 1QA.

What does BODY IN BALANCE (UK) LTD do?

BODY IN BALANCE (UK) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BODY IN BALANCE (UK) LTD?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.