BODY SOUL & SPIRIT LTD

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BODY SOUL & SPIRIT LTD

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Key Data

Status

Active

Company No.

04337779

Incorporation date

11/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Gloucester Street, Weymouth, Dorset DT4 7APCopy
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Latest events (Record since 11/12/2001)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon11/11/2024
Cessation of Allison Wendy Chan as a person with significant control on 2016-09-06
dot icon14/10/2024
Cessation of A Person with Significant Control as a person with significant control on 2016-09-06
dot icon12/10/2024
Notification of Joseph Tzee-Yun Chan as a person with significant control on 2016-09-06
dot icon12/10/2024
Notification of Adam Tzee-Wei Chan as a person with significant control on 2016-09-06
dot icon12/10/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-12-31
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon02/08/2022
Micro company accounts made up to 2021-12-31
dot icon15/04/2022
Appointment of Mr Frank Lea as a director on 2022-04-14
dot icon03/02/2022
Director's details changed for Ms Allison Wendy Chan on 2022-01-29
dot icon07/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon13/09/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon02/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/01/2017
Appointment of Mr Joseph Tzee-Yun Chan as a director on 2017-01-01
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon10/08/2015
Termination of appointment of Kenneth Terence Chapman as a director on 2015-08-09
dot icon25/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon20/05/2015
Termination of appointment of Joseph Tzee-Yun Chan as a director on 2015-05-19
dot icon20/05/2015
Appointment of Mr Kenneth Terence Chapman as a director on 2015-05-20
dot icon20/05/2015
Termination of appointment of Adam Tzee-Wei Chan as a director on 2015-05-19
dot icon06/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Appointment of Mr Adam Tzee-Wei Chan as a director on 2015-01-14
dot icon14/01/2015
Appointment of Mr Joseph Tzee-Yun Chan as a director on 2015-01-14
dot icon16/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon16/12/2014
Termination of appointment of John Murphy as a secretary on 2014-12-16
dot icon06/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon18/12/2013
Director's details changed for Ms Allison Wendy Chan on 2013-07-01
dot icon28/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon31/10/2012
Registered office address changed from C/O Ms a W Chan 6 Montague Road North End Portsmouth Hampshire PO2 0NF United Kingdom on 2012-10-31
dot icon28/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/04/2012
Certificate of change of name
dot icon16/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon05/11/2011
Registered office address changed from Finance House 82a High Street, Cosham Portsmouth Hampshire PO6 3AJ on 2011-11-05
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/06/2011
Appointment of Mr John Murphy as a secretary
dot icon01/06/2011
Termination of appointment of Natasha Chan as a secretary
dot icon04/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon27/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/03/2010
Appointment of Miss Natasha Mei-Yook Chan as a secretary
dot icon29/03/2010
Termination of appointment of Floyd Foster as a secretary
dot icon14/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon14/12/2009
Director's details changed for Ms Allison Wendy Chan on 2009-12-14
dot icon28/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 11/12/08; full list of members
dot icon24/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 11/12/07; full list of members
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/02/2007
Return made up to 11/12/06; full list of members
dot icon19/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 11/12/05; full list of members
dot icon10/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/02/2005
New secretary appointed
dot icon23/02/2005
Secretary resigned
dot icon07/12/2004
Return made up to 11/12/04; full list of members
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/12/2003
Return made up to 11/12/03; full list of members
dot icon29/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon02/01/2003
New secretary appointed
dot icon02/01/2003
Secretary resigned
dot icon12/12/2002
Return made up to 11/12/02; full list of members
dot icon11/12/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
23.48K
-
0.00
-
-
2022
1
22.43K
-
0.00
-
-
2022
1
22.43K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

22.43K £Descended-4.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joseph Tzee-Yun Chan
Director
01/01/2017 - Present
4
Mr Joseph Tzee-Yun Chan
Director
14/01/2015 - 19/05/2015
4
Mr Adam Tzee-Wei Chan
Director
14/01/2015 - 19/05/2015
4
Lea, Allison Wendy
Director
11/12/2001 - Present
2
Lea, Frank
Director
14/04/2022 - Present
4

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 SOUL & SPIRIT LTD

BODY SOUL & SPIRIT LTD is an(a) Active company incorporated on 11/12/2001 with the registered office located at 14 Gloucester Street, Weymouth, Dorset DT4 7AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY SOUL & SPIRIT LTD?

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BODY SOUL & SPIRIT LTD is currently Active. It was registered on 11/12/2001 .

Where is BODY SOUL & SPIRIT LTD located?

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BODY SOUL & SPIRIT LTD is registered at 14 Gloucester Street, Weymouth, Dorset DT4 7AP.

What does BODY SOUL & SPIRIT LTD do?

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BODY SOUL & SPIRIT LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BODY SOUL & SPIRIT LTD have?

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BODY SOUL & SPIRIT LTD had 1 employees in 2022.

What is the latest filing for BODY SOUL & SPIRIT LTD?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.