BODY SHOP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05158331

Incorporation date

21/06/2004

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

23/07/2025

Satisfaction of charge 051583310002 in full

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23/07/2025

Satisfaction of charge 051583310006 in full

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30/06/2025

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

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24/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

22/05/2025

Satisfaction of charge 051583310003 in full

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19/05/2025

Registration of charge 051583310008, created on 2025-05-13

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15/05/2025

Registration of charge 051583310007, created on 2025-05-13

View PDF (30 pages)

16/09/2024

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

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

30/06/2023

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

View PDF (7 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Mr Timothy Silsby as a director on 2023-01-01

View PDF (2 pages)

30/07/2022

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

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

12/06/2022

Termination of appointment of Stephen Antony Knowles as a director on 2022-05-27

View PDF (1 pages)

08/12/2021

Registration of charge 051583310006, created on 2021-12-08

View PDF (31 pages)

30/09/2021

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

View PDF (8 pages)

23/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

06/08/2020

Registration of charge 051583310005, created on 2020-08-03

View PDF (24 pages)

13/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (7 pages)

19/12/2018

Satisfaction of charge 051583310004 in full

View PDF (1 pages)

03/08/2018

Notification of Mark Swaby as a person with significant control on 2016-10-01

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

22/06/2017

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

View PDF (5 pages)

25/01/2017

Resolutions

View PDF (2 pages)

12/01/2017

Resolutions

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

13/06/2016

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

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

04/06/2015

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

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/04/2014

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

22/10/2013

Appointment of Mrs Fiona Margaret Swaby as a director

View PDF (2 pages)

22/10/2013

Appointment of Mr Mark William Swaby as a director

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22/10/2013

Termination of appointment of Peter Donohoe as a director

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22/10/2013

Termination of appointment of Peter Donohoe as a secretary

View PDF (1 pages)

15/10/2013

Registration of charge 051583310003

View PDF (38 pages)

15/10/2013

Registration of charge 051583310004

View PDF (37 pages)

09/10/2013

Memorandum and Articles of Association

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09/10/2013

Resolutions

View PDF (2 pages)

09/10/2013

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

View PDF (3 pages)

01/10/2013

Registration of charge 051583310002

View PDF (21 pages)

07/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

21/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mr Stephen Knowles on 2010-06-21

View PDF (2 pages)

28/06/2010

Director's details changed for Marie French on 2010-06-21

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17/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

10/06/2008

Director appointed marie french

View PDF (2 pages)

08/04/2008

Appointment terminated director leslie brooker

View PDF (1 pages)

04/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

19/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

24/11/2005

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

07/10/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

05/08/2005

Registered office changed on 05/08/05 from: c/o turner beaumont & co thorncliffe mews thorncliffe park estate chapeltown sheffield south yorkshire S35 2PH

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08/12/2004

New director appointed

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24/07/2004

Particulars of mortgage/charge

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15/07/2004

Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100

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15/07/2004

Registered office changed on 15/07/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-41.91 % *

* during past year

Cash in Bank

£157,958.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
17
1.21M
-
0.00
271.91K
-

2022
18
1.15M
-
0.00
157.96K
-

2022
18
1.15M
-
0.00
157.96K
-

Employees

2022

Employees

18 6 % *

Net Assets(GBP)

1.15M £-5.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.96K £-41.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donohoe, Peter	Director	20/06/2004 - 26/09/2013	5
UK SECRETARIES LTD	Corporate Secretary	20/06/2004 - 20/06/2004	1298
Brooker, Leslie Albert	Director	31/10/2004 - 30/03/2008	11
Swaby, Mark William	Director	27/09/2013 - Present	8
Uk Directors Ltd	Director	20/06/2004 - 20/06/2004	706

Persons with Significant Control

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

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BODY SHOP SOLUTIONS LIMITED

BODY SHOP SOLUTIONS LIMITED is an(a) Active company incorporated on 21/06/2004 with the registered office located at Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire NN11 8RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY SHOP SOLUTIONS LIMITED?

BODY SHOP SOLUTIONS LIMITED is currently Active. It was registered on 21/06/2004 .

Where is BODY SHOP SOLUTIONS LIMITED located?

BODY SHOP SOLUTIONS LIMITED is registered at Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire NN11 8RF.

What does BODY SHOP SOLUTIONS LIMITED do?

BODY SHOP SOLUTIONS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BODY SHOP SOLUTIONS LIMITED have?

BODY SHOP SOLUTIONS LIMITED had 18 employees in 2022.

What is the latest filing for BODY SHOP SOLUTIONS LIMITED?

The latest filing was on 23/07/2025: Satisfaction of charge 051583310002 in full.