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BODYKIND LTD

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BODYKIND LTD

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Key Data

Status

Active

Company No.

05224515

Incorporation date

07/09/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Trimble House, 9 Bold Street, Warrington WA1 1DNCopy
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Latest events (Record since 07/09/2004)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/11/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon24/11/2025
Resolutions
View PDF (1 pages)
dot icon21/11/2025
Registration of charge 052245150006, created on 2025-11-19
View PDF (30 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon26/09/2024
Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN
View PDF (1 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon20/10/2022
Termination of appointment of Chris Heaton as a secretary on 2022-10-17
View PDF (1 pages)
dot icon20/10/2022
Director's details changed for Mr Chris Heaton on 2022-10-17
View PDF (2 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon06/09/2022
Director's details changed for Mr Chris Heaton on 2022-09-01
View PDF (2 pages)
dot icon06/09/2022
Director's details changed for Mr Graham Mockford on 2022-09-01
View PDF (2 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon06/03/2020
Cessation of Chris Heaton as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon06/03/2020
Cessation of Graham Mockford as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon06/03/2020
Notification of Bodykind Holdings Limited as a person with significant control on 2017-03-01
View PDF (2 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (4 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon14/10/2016
Satisfaction of charge 5 in full
View PDF (7 pages)
dot icon14/10/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/10/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon27/02/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon26/01/2016
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 2016-01-26
View PDF (1 pages)
dot icon25/01/2016
Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 2016-01-25
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon10/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon24/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/09/2010
Director's details changed for Graham Mockford on 2010-09-07
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Chris Heaton on 2010-09-07
View PDF (2 pages)
dot icon13/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon08/09/2009
Director's change of particulars / graham mockford / 01/08/2008
View PDF (1 pages)
dot icon08/09/2009
Director and secretary's change of particulars / chris heaton / 01/08/2008
View PDF (1 pages)
dot icon08/09/2009
Director and secretary's change of particulars / chris heaton / 01/08/2008
View PDF (1 pages)
dot icon07/09/2009
Return made up to 07/09/09; full list of members
View PDF (4 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon10/11/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon13/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon24/09/2007
Return made up to 07/09/07; no change of members
View PDF (7 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/10/2006
Return made up to 07/09/06; full list of members
View PDF (7 pages)
dot icon21/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon09/09/2005
Return made up to 07/09/05; full list of members
View PDF (7 pages)
dot icon23/09/2004
Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/09/2004
Registered office changed on 23/09/04 from: 23 worcester road, alkrington middleton manchester M24 1PA
View PDF (2 pages)
dot icon23/09/2004
Accounting reference date shortened from 30/09/05 to 31/03/05
View PDF (1 pages)
dot icon09/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/09/2004
Registered office changed on 09/09/04 from: 23 worcester road, alkrginton middleton manchester M24 1PA
View PDF (1 pages)
dot icon07/09/2004
New secretary appointed
View PDF (1 pages)
dot icon07/09/2004
New director appointed
View PDF (1 pages)
dot icon07/09/2004
New director appointed
View PDF (1 pages)
dot icon07/09/2004
Secretary resigned
View PDF (1 pages)
dot icon07/09/2004
Director resigned
View PDF (1 pages)
dot icon07/09/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

20
2023
change arrow icon+22.77 % *

* during past year

Cash in Bank

£453,705.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
547.11K
-
0.00
609.73K
-
2022
26
576.54K
-
0.00
369.54K
-
2023
20
638.70K
-
0.00
453.71K
-
2023
20
638.70K
-
0.00
453.71K
-

Employees

2023

Employees

20 Descended-23 % *

Net Assets(GBP)

638.70K £Ascended10.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

453.71K £Ascended22.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham Mockford
Director
07/09/2004 - Present
5
Mr Christopher Andrew Heaton
Director
07/09/2004 - Present
5
WESTCO DIRECTORS LTD
Corporate Director
07/09/2004 - 07/09/2004
1047
WESTCO NOMINEES LIMITED
Corporate Secretary
07/09/2004 - 07/09/2004
1297
Heaton, Chris
Secretary
07/09/2004 - 17/10/2022
-

Persons with Significant Control

3
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 BODYKIND LTD

BODYKIND LTD is an(a) Active company incorporated on 07/09/2004 with the registered office located at Trimble House, 9 Bold Street, Warrington WA1 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BODYKIND LTD?

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BODYKIND LTD is currently Active. It was registered on 07/09/2004 .

Where is BODYKIND LTD located?

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BODYKIND LTD is registered at Trimble House, 9 Bold Street, Warrington WA1 1DN.

What does BODYKIND LTD do?

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BODYKIND LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BODYKIND LTD have?

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BODYKIND LTD had 20 employees in 2023.

What is the latest filing for BODYKIND LTD?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.