BODY LONDON LIMITED

Key Data

Status

Active

Company No.

07098700

Incorporation date

08/12/2009

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2009)

25/03/2026

Registered office address changed from Lyric House Hammersmith Road London W14 0QL England to 3 Shortlands London W6 8DA on 2026-03-25

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

28/06/2025

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

View PDF (7 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

07/05/2024

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

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

20/11/2023

Registered office address changed from 1 Lyric Square London W6 0NB England to Lyric House Hammersmith Road London W14 0QL on 2023-11-20

View PDF (1 pages)

26/07/2023

Change of details for Mrs Gemma Jane Howorth Watts as a person with significant control on 2023-01-01

View PDF (2 pages)

25/07/2023

Change of details for Mr Marcus Redmayne Watts as a person with significant control on 2023-01-01

View PDF (2 pages)

10/07/2023

Director's details changed for Mrs Gemma Jane Howorth Watts on 2023-04-15

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Marcus Redmayne Watts on 2023-04-15

View PDF (2 pages)

27/04/2023

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

View PDF (6 pages)

04/04/2023

Notification of Marcus Watts as a person with significant control on 2023-01-01

View PDF (2 pages)

04/04/2023

Change of details for Mrs Gemma Jane Howorth Watts as a person with significant control on 2023-01-01

View PDF (2 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (17 pages)

14/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (2 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (3 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (4 pages)

09/03/2023

Sub-division of shares on 2023-02-22

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

27/10/2022

Director's details changed for Mrs Gemma Howorth Watts on 2022-01-01

View PDF (2 pages)

28/02/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

12/05/2020

Registered office address changed from 3rd Floor Chester House Fulham Green London SW6 3JA England to 1 Lyric Square London W6 0NB on 2020-05-12

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

25/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (3 pages)

24/10/2018

Registration of charge 070987000002, created on 2018-10-24

View PDF (30 pages)

22/10/2018

Registration of charge 070987000001, created on 2018-10-22

View PDF (43 pages)

03/10/2018

Director's details changed for Gemma Howorth Watts on 2018-10-01

View PDF (2 pages)

26/09/2018

Appointment of Mr Marcus Redmayne Watts as a director on 2018-09-25

View PDF (2 pages)

31/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

27/03/2017

Registered office address changed from 3rd Floor Chester House Fulham High Street London SW6 3JA England to 3rd Floor Chester House Fulham Green London SW6 3JA on 2017-03-27

View PDF (1 pages)

21/03/2017

Registered office address changed from Unit H, 21 Heathmans Road London SW6 4TJ to 3rd Floor Chester House Fulham High Street London SW6 3JA on 2017-03-21

View PDF (1 pages)

01/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

05/04/2016

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

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

05/05/2015

Registered office address changed from 21 Heathmans Road Parson Green London SW6 4TJ to Unit H, 21 Heathmans Road London SW6 4TJ on 2015-05-05

View PDF (1 pages)

09/03/2015

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

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

05/03/2014

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

View PDF (3 pages)

30/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

01/11/2013

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

View PDF (3 pages)

28/02/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

28/02/2013

Registered office address changed from Studio 1 Fairbanks Studios 2 65 Lots Road London SW10 0RN United Kingdom on 2013-02-28

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

15/04/2011

Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AH on 2011-04-15

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Registered office address changed from 11-15 Betterton Street London WC2H 9BP on 2011-01-31

View PDF (2 pages)

08/12/2009

Incorporation

View PDF (41 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

31/12/2024

Next confirmation date

14/11/2026

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
11
353.55K
-
0.00
-
-

2022
14
121.58K
-
0.00
262.62K
-

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
Watts, Marcus Redmayne	Director	25/09/2018 - Present	12
Watts, Gemma Jane Howorth	Director	08/12/2009 - Present	1

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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SC278017

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Description

About BODY LONDON LIMITED

BODY LONDON LIMITED is an(a) Active company incorporated on 08/12/2009 with the registered office located at 3 Shortlands, London W6 8DA. 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 LONDON LIMITED?

BODY LONDON LIMITED is currently Active. It was registered on 08/12/2009 .

Where is BODY LONDON LIMITED located?

BODY LONDON LIMITED is registered at 3 Shortlands, London W6 8DA.

What does BODY LONDON LIMITED do?

BODY LONDON LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BODY LONDON LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from Lyric House Hammersmith Road London W14 0QL England to 3 Shortlands London W6 8DA on 2026-03-25.