BODY JEWELLERY LIMITED

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BODY JEWELLERY LIMITED

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Key Data

Status

Active

Company No.

04584896

Incorporation date

07/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Factory Road Upton, Poole, Dorset BH16 5SNCopy
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Latest events (Record since 07/11/2002)
dot icon24/11/2025
Appointment of Mr Nathaniel Delaney as a director on 2025-11-08
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon29/08/2025
Registration of charge 045848960001, created on 2025-08-26
dot icon07/06/2025
Confirmation statement made on 2025-05-25 with updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon05/07/2024
Change of details for Bbj Limited as a person with significant control on 2024-07-05
dot icon21/06/2024
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 19 Factory Road Upton Poole Dorset BH16 5SN on 2024-06-21
dot icon03/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon17/11/2023
Amended total exemption full accounts made up to 2022-02-28
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon04/07/2022
Confirmation statement made on 2022-05-25 with no updates
dot icon17/01/2022
Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2022-01-17
dot icon31/08/2021
Total exemption full accounts made up to 2021-02-28
dot icon09/07/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon09/07/2021
Cessation of Natasha Dawn Lyons as a person with significant control on 2018-05-25
dot icon09/07/2021
Notification of Bbj Limited as a person with significant control on 2018-05-25
dot icon09/07/2021
Cessation of Brendan Delaney as a person with significant control on 2018-05-25
dot icon26/03/2021
Previous accounting period extended from 2020-08-31 to 2021-02-28
dot icon24/06/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/06/2019
Confirmation statement made on 2019-05-25 with updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon18/04/2019
Change of details for Mr Brendan Delaney as a person with significant control on 2019-04-08
dot icon18/04/2019
Change of details for Ms Natasha Dawn Lyons as a person with significant control on 2019-04-08
dot icon18/04/2019
Director's details changed for Ms Natasha Dawn Lyons on 2019-04-08
dot icon18/04/2019
Director's details changed for Mr Brendan Delaney on 2019-04-08
dot icon06/06/2018
Confirmation statement made on 2018-05-25 with updates
dot icon03/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon17/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon05/06/2017
Total exemption full accounts made up to 2016-08-31
dot icon22/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon04/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon24/07/2013
Amended accounts made up to 2012-08-31
dot icon08/07/2013
Total exemption small company accounts made up to 2012-08-31
dot icon01/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon31/10/2012
Director's details changed for Mr Brendan Delaney on 2012-10-11
dot icon31/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon31/10/2012
Director's details changed for Natasha Dawn Lyons on 2012-10-11
dot icon31/10/2012
Secretary's details changed for Mr Brendan Delaney on 2012-10-11
dot icon30/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon01/04/2010
Appointment of Mr Brendan Delaney as a director
dot icon10/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon10/11/2009
Registered office address changed from Montrose House, Clayhill Park Liverpool Road Neston South Wirral CH64 3RU on 2009-11-10
dot icon10/11/2009
Register inspection address has been changed
dot icon19/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon09/12/2008
Return made up to 14/10/08; full list of members
dot icon11/07/2008
Total exemption full accounts made up to 2007-08-31
dot icon02/11/2007
Return made up to 14/10/07; full list of members
dot icon26/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon22/01/2007
Ad 15/10/06--------- £ si 49@1=49 £ ic 51/100
dot icon09/01/2007
Ad 15/10/06--------- £ si 50@1=50 £ ic 1/51
dot icon09/11/2006
Return made up to 14/10/06; full list of members
dot icon23/12/2005
Accounts for a dormant company made up to 2005-08-31
dot icon23/12/2005
Accounting reference date shortened from 30/11/05 to 31/08/05
dot icon17/10/2005
Return made up to 14/10/05; full list of members
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Secretary's particulars changed
dot icon09/02/2005
Accounts for a dormant company made up to 2004-11-30
dot icon31/10/2004
Return made up to 25/10/04; full list of members
dot icon03/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon02/12/2003
Return made up to 07/11/03; full list of members
dot icon16/11/2002
Resolutions
dot icon16/11/2002
New secretary appointed
dot icon16/11/2002
New director appointed
dot icon12/11/2002
Secretary resigned
dot icon12/11/2002
Director resigned
dot icon07/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

27
2022
change arrow icon+377.55 % *

* during past year

Cash in Bank

£1,327,942.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
598.07K
-
0.00
278.08K
-
2022
27
1.83M
-
0.00
1.33M
-
2022
27
1.83M
-
0.00
1.33M
-

Employees

2022

Employees

27 Ascended59 % *

Net Assets(GBP)

1.83M £Ascended205.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.33M £Ascended377.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BONUSWORTH LIMITED
Corporate Director
06/11/2002 - 06/11/2002
995
RWL REGISTRARS LIMITED
Nominee Secretary
06/11/2002 - 06/11/2002
4604
Mr Brendan Delaney
Director
01/04/2010 - Present
5
Mrs Natasha Dawn Lyons
Director
07/11/2002 - Present
18
Delaney, Brendan
Secretary
07/11/2002 - Present
-

Persons with Significant Control

4
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 BODY JEWELLERY LIMITED

BODY JEWELLERY LIMITED is an(a) Active company incorporated on 07/11/2002 with the registered office located at 19 Factory Road Upton, Poole, Dorset BH16 5SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY JEWELLERY LIMITED?

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BODY JEWELLERY LIMITED is currently Active. It was registered on 07/11/2002 .

Where is BODY JEWELLERY LIMITED located?

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BODY JEWELLERY LIMITED is registered at 19 Factory Road Upton, Poole, Dorset BH16 5SN.

What does BODY JEWELLERY LIMITED do?

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BODY JEWELLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BODY JEWELLERY LIMITED have?

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BODY JEWELLERY LIMITED had 27 employees in 2022.

What is the latest filing for BODY JEWELLERY LIMITED?

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The latest filing was on 24/11/2025: Appointment of Mr Nathaniel Delaney as a director on 2025-11-08.