BODYBAG INTERNATIONAL LTD

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BODYBAG INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

04332602

Incorporation date

03/12/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Warley House 43 Park Road East, Wolverhampton, West Midlands WV1 4QACopy
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Latest events (Record since 03/12/2001)
dot icon11/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon22/07/2025
Micro company accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon19/08/2024
Micro company accounts made up to 2023-12-31
dot icon06/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon24/07/2023
Micro company accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon20/04/2022
Micro company accounts made up to 2021-12-31
dot icon08/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon28/05/2021
Micro company accounts made up to 2020-12-31
dot icon02/04/2021
Change of details for Mrs Kerry Anne Tighe as a person with significant control on 2016-04-06
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon18/11/2020
Resolutions
dot icon04/05/2020
Micro company accounts made up to 2019-12-31
dot icon10/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon24/05/2019
Micro company accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon12/06/2018
Micro company accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon22/05/2017
Micro company accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon15/06/2016
Statement of capital following an allotment of shares on 2016-06-15
dot icon14/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon02/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon10/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon15/12/2009
Director's details changed for James Thomas Tighe on 2009-12-15
dot icon10/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/12/2008
Return made up to 03/12/08; full list of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/12/2007
Return made up to 03/12/07; full list of members
dot icon21/07/2007
Director's particulars changed
dot icon18/07/2007
Registered office changed on 18/07/07 from: the little manor house 5 seisdon road, trysull wolverhampton west midlands WV5 7JF
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/01/2007
Return made up to 03/12/06; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 03/12/05; full list of members
dot icon25/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/12/2004
Return made up to 03/12/04; full list of members
dot icon14/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 03/12/03; full list of members
dot icon21/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/12/2002
Return made up to 03/12/02; full list of members
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Secretary resigned
dot icon16/01/2002
New director appointed
dot icon16/01/2002
New secretary appointed
dot icon16/01/2002
Registered office changed on 16/01/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon03/12/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
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
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
17.78K
-
0.00
-
-
2022
2
25.60K
-
0.00
-
-
2022
2
25.60K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

25.60K £Ascended43.96 % *

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
03/12/2001 - 03/12/2001
4893
Mr James Thomas Tighe
Director
03/12/2001 - Present
-
Key Legal Services (Nominees) Limited
Nominee Director
03/12/2001 - 03/12/2001
4782
Tighe, Roger Leslie
Secretary
03/12/2001 - 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 BODYBAG INTERNATIONAL LTD

BODYBAG INTERNATIONAL LTD is an(a) Active company incorporated on 03/12/2001 with the registered office located at Warley House 43 Park Road East, Wolverhampton, West Midlands WV1 4QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BODYBAG INTERNATIONAL LTD?

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BODYBAG INTERNATIONAL LTD is currently Active. It was registered on 03/12/2001 .

Where is BODYBAG INTERNATIONAL LTD located?

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BODYBAG INTERNATIONAL LTD is registered at Warley House 43 Park Road East, Wolverhampton, West Midlands WV1 4QA.

What does BODYBAG INTERNATIONAL LTD do?

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BODYBAG INTERNATIONAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BODYBAG INTERNATIONAL LTD have?

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BODYBAG INTERNATIONAL LTD had 2 employees in 2022.

What is the latest filing for BODYBAG INTERNATIONAL LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-03 with updates.