BODY ROCKET LTD

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BODY ROCKET LTD

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Key Data

Status

Active

Company No.

11264664

Incorporation date

20/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

19a Sydney Road, Haywards Heath RH16 1QECopy
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Latest events (Record since 20/03/2018)
dot icon04/12/2025
Total exemption full accounts made up to 2025-08-31
dot icon10/09/2025
Termination of appointment of Marcus Wilhelm Hoenig as a director on 2025-08-18
dot icon11/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon31/07/2025
Current accounting period shortened from 2025-11-30 to 2025-08-31
dot icon25/04/2025
Total exemption full accounts made up to 2024-11-30
dot icon14/04/2025
Second filing of Confirmation Statement dated 2024-07-26
dot icon09/04/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon07/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-26
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-06-15
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-06-15
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-06-15
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-06-15
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-06-15
dot icon20/12/2024
Confirmation statement made on 2024-07-26 with updates
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-06-15
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon18/06/2024
Satisfaction of charge 112646640001 in full
dot icon28/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon28/02/2024
Notification of a person with significant control statement
dot icon27/02/2024
Director's details changed for Mr Marcus Wilhelm Hoenig on 2024-02-26
dot icon27/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon27/02/2024
Registration of charge 112646640001, created on 2024-02-27
dot icon26/02/2024
Cessation of Eric Charles Degolier as a person with significant control on 2022-11-22
dot icon21/02/2024
Previous accounting period shortened from 2023-12-31 to 2023-11-30
dot icon14/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-12
dot icon11/11/2023
Resolutions
dot icon26/10/2023
Resolutions
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon28/04/2023
Micro company accounts made up to 2022-12-31
dot icon05/04/2023
Confirmation statement made on 2023-03-19 with updates
dot icon11/01/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-11-22
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-08-24
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon23/09/2022
Sub-division of shares on 2022-06-16
dot icon31/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon25/01/2022
Director's details changed for Mr Beppo Hilfiker on 2022-01-25
dot icon06/01/2022
Resolutions
dot icon06/01/2022
Resolutions
dot icon22/12/2021
Director's details changed for Mr Marcus Wilhelm Hoenig on 2021-12-22
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-04-07
dot icon27/04/2021
Confirmation statement made on 2021-03-19 with updates
dot icon10/03/2021
Memorandum and Articles of Association
dot icon10/03/2021
Resolutions
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-06-12
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-06-04
dot icon26/01/2021
Statement of capital following an allotment of shares on 2020-06-12
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
dot icon03/12/2020
Appointment of Mr Neil Kennedy Frost Newell as a director on 2020-07-09
dot icon04/11/2020
Second filing of a statement of capital following an allotment of shares on 2020-06-04
dot icon24/06/2020
Statement of capital following an allotment of shares on 2020-06-22
dot icon01/05/2020
Confirmation statement made on 2020-03-19 with updates
dot icon16/03/2020
Statement of capital following an allotment of shares on 2020-03-11
dot icon18/02/2020
Resolutions
dot icon07/09/2019
Micro company accounts made up to 2019-03-31
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon07/05/2019
Confirmation statement made on 2019-03-19 with updates
dot icon19/03/2019
Statement of capital following an allotment of shares on 2019-02-28
dot icon15/03/2019
Appointment of Mr Beppo Hilfiker as a director on 2019-02-28
dot icon06/03/2019
Resolutions
dot icon10/04/2018
Statement of capital following an allotment of shares on 2018-03-26
dot icon06/04/2018
Resolutions
dot icon20/03/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
37.20K
-
0.00
-
-
2022
7
330.24K
-
0.00
-
-
2022
7
330.24K
-
0.00
-
-

Employees

2022

Employees

7 Ascended75 % *

Net Assets(GBP)

330.24K £Ascended787.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newell, Neil Kennedy Frost
Director
09/07/2020 - Present
6
Mr Eric Charles Degolier
Director
20/03/2018 - Present
2
Hoenig, Marcus Wilhelm
Director
20/03/2018 - 18/08/2025
4
Hilfiker, Beppo
Director
28/02/2019 - Present
-

Persons with Significant Control

2
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 ROCKET LTD

BODY ROCKET LTD is an(a) Active company incorporated on 20/03/2018 with the registered office located at 19a Sydney Road, Haywards Heath RH16 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY ROCKET LTD?

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BODY ROCKET LTD is currently Active. It was registered on 20/03/2018 .

Where is BODY ROCKET LTD located?

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BODY ROCKET LTD is registered at 19a Sydney Road, Haywards Heath RH16 1QE.

What does BODY ROCKET LTD do?

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BODY ROCKET LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does BODY ROCKET LTD have?

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BODY ROCKET LTD had 7 employees in 2022.

What is the latest filing for BODY ROCKET LTD?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-08-31.