BODY PROJECT SYSTEMS LTD

Key Data

Status

Active

Company No.

08603592

Incorporation date

10/07/2013

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

10/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

19/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

23/08/2023

Registered office address changed from 82 Charlotte Court Townhill Swansea SA1 6RF Wales to 5 Lon Cae Banc Sketty Swansea SA2 9EF on 2023-08-23

View PDF (1 pages)

22/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/02/2023

Appointment of Ms Samantha Jane Bartlett as a director on 2023-01-01

View PDF (2 pages)

17/02/2023

Registered office address changed from Flat 6 Burnham House York Road Torquay TQ1 3SG England to 82 Charlotte Court Townhill Swansea SA1 6RF on 2023-02-17

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

30/09/2021

Sub-division of shares on 2020-12-02

View PDF (6 pages)

27/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (6 pages)

30/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

30/10/2020

Statement by Directors

View PDF (1 pages)

30/10/2020

Statement of capital on 2020-10-30

View PDF (2 pages)

30/10/2020

Solvency Statement dated 31/07/20

View PDF (1 pages)

30/10/2020

Resolutions

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (6 pages)

10/07/2020

Second filing of Confirmation Statement dated 2017-06-30

View PDF (6 pages)

10/07/2020

Second filing of Confirmation Statement dated 2017-09-08

View PDF (8 pages)

10/07/2020

Second filing of Confirmation Statement dated 2017-09-08

View PDF (6 pages)

30/06/2020

Statement of capital following an allotment of shares on 2017-07-01

View PDF (4 pages)

30/06/2020

Statement of capital following an allotment of shares on 2016-12-31

View PDF (2 pages)

11/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

13/09/2019

Director's details changed for Mr Daniel Christopher Bartlett on 2019-09-13

View PDF (2 pages)

13/09/2019

Director's details changed for Mrs Alexandra Bartlett on 2019-09-13

View PDF (2 pages)

07/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

28/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2018

Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to Flat 6 Burnham House York Road Torquay TQ1 3SG on 2018-11-23

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/09/2017

08/09/17 Statement of Capital gbp 1000.00

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

10/04/2017

Director's details changed for Mr Daniel Christopher Bartlett on 2017-04-10

View PDF (2 pages)

10/04/2017

Director's details changed for Mrs Alexandra Bartlett on 2017-04-10

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/03/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

01/03/2016

Registered office address changed from Windmill House 10 Windmill Road Chiswick London W4 1SD England to 3 Shortlands Hammersmith London W6 8DA on 2016-03-01

View PDF (1 pages)

11/09/2015

Director's details changed for Mr Daniel Christopher Bartlett on 2015-09-11

View PDF (2 pages)

11/09/2015

Director's details changed for Mrs Alexandra Bartlett on 2015-09-11

View PDF (2 pages)

11/09/2015

Registered office address changed from 4 Orchard Close Market Square Potton Sandy Beds SG19 2NT to Windmill House 10 Windmill Road Chiswick London W4 1SD on 2015-09-11

View PDF (1 pages)

07/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

29/12/2014

Director's details changed for Mr Daniel Christopher Bartlett on 2014-12-04

View PDF (2 pages)

29/12/2014

Director's details changed for Mrs Alexandra Bartlett on 2014-12-04

View PDF (2 pages)

28/10/2014

Previous accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

06/05/2014

Consolidation of shares on 2014-04-09

View PDF (5 pages)

07/11/2013

Director's details changed for Mr Daniel Christopher Bartlett on 2013-11-07

View PDF (2 pages)

07/11/2013

Director's details changed for Mrs Alexandra Bartlett on 2013-11-07

View PDF (2 pages)

10/07/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+14.03 % *

* during past year

Cash in Bank

£462,599.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

02/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
35.92K
-
0.00
530.84K
-

2022
2
516.60K
-
0.00
405.68K
-

2023
3
232.99K
-
0.00
462.60K
-

2023
3
232.99K
-
0.00
462.60K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

232.99K £-54.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

462.60K £14.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Alexandra Bartlett	Director	10/07/2013 - Present	2
Mr Daniel Christopher Bartlett	Director	10/07/2013 - Present	3
Bartlett, Samantha Jane	Director	01/01/2023 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BODY PROJECT SYSTEMS LTD

BODY PROJECT SYSTEMS LTD is an(a) Active company incorporated on 10/07/2013 with the registered office located at 5 Lon Cae Banc, Sketty, Swansea SA2 9EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY PROJECT SYSTEMS LTD?

BODY PROJECT SYSTEMS LTD is currently Active. It was registered on 10/07/2013 .

Where is BODY PROJECT SYSTEMS LTD located?

BODY PROJECT SYSTEMS LTD is registered at 5 Lon Cae Banc, Sketty, Swansea SA2 9EF.

What does BODY PROJECT SYSTEMS LTD do?

BODY PROJECT SYSTEMS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BODY PROJECT SYSTEMS LTD have?

BODY PROJECT SYSTEMS LTD had 3 employees in 2023.

What is the latest filing for BODY PROJECT SYSTEMS LTD?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-09-30.