BODYMETRICS LIMITED

Key Data

Status

Active

Company No.

03871227

Incorporation date

04/11/1999

Size

Unaudited abridged

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

14/04/2026

Micro company accounts made up to 2025-04-29

View PDF (8 pages)

29/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

26/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

28/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

23/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

22/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

31/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

31/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

31/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

07/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (6 pages)

15/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

31/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

17/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

15/01/2019

Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2019-01-15

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

30/06/2017

Change of details for Dr Suran Goonatilake as a person with significant control on 2017-06-30

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

09/12/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

30/12/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/12/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

28/10/2013

Registered office address changed from C/O the Deco Partnership Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2013-10-28

View PDF (1 pages)

14/10/2013

Termination of appointment of Harry Lee as a director

View PDF (2 pages)

11/10/2013

Resolutions

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (8 pages)

10/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (8 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (12 pages)

22/12/2009

Director's details changed for Harry Nai Shee Lee on 2009-10-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/12/2009

Registered office address changed from 8 Wimpole Street London W1G 9SP on 2009-12-11

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

21/01/2009

Return made up to 04/11/08; full list of members

View PDF (11 pages)

28/07/2008

Accounts for a small company made up to 2007-04-30

View PDF (10 pages)

11/02/2008

Accounts for a small company made up to 2006-04-30

View PDF (10 pages)

11/02/2008

Return made up to 04/11/07; full list of members

View PDF (7 pages)

05/03/2007

Nc inc already adjusted 12/01/07

View PDF (2 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Ad 12/01/07--------- £ si [email protected]=31 £ ic 165/196

View PDF (2 pages)

05/03/2007

Ad 12/01/07--------- £ si [email protected]=22 £ ic 143/165

View PDF (2 pages)

13/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

15/09/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

17/01/2006

Return made up to 04/11/05; full list of members

View PDF (7 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

21/03/2005

Registered office changed on 21/03/05 from: verulam point station way st. Albans hertfordshire AL1 5HE

View PDF (1 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Return made up to 04/11/04; full list of members

View PDF (11 pages)

22/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

19/01/2004

Return made up to 04/11/03; full list of members

View PDF (12 pages)

09/02/2003

New director appointed

View PDF (2 pages)

17/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 04/11/02; full list of members

View PDF (12 pages)

10/05/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

30/04/2002

Nc inc already adjusted 16/11/01

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (1 pages)

19/03/2002

Return made up to 04/11/01; full list of members; amend

View PDF (12 pages)

19/03/2002

Return made up to 04/11/00; full list of members; amend

View PDF (10 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2001

Ad 09/10/01--------- £ si [email protected]

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2001

Return made up to 04/11/01; full list of members

View PDF (12 pages)

22/10/2001

Ad 09/10/01--------- £ si [email protected]=2 £ ic 141/143

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (3 pages)

18/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Return made up to 04/11/00; full list of members

View PDF (9 pages)

20/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

06/11/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

02/11/2000

Ad 17/10/00--------- £ si [email protected]=41 £ ic 100/141

View PDF (4 pages)

02/11/2000

Nc inc already adjusted 17/10/00

View PDF (1 pages)

02/11/2000

S-div 17/10/00

View PDF (1 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (25 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Resolutions

View PDF (0 pages)

19/01/2000

Resolutions

View PDF (0 pages)

19/01/2000

Resolutions

View PDF (20 pages)

19/01/2000

S-div 23/12/99

View PDF (1 pages)

19/01/2000

Ad 23/12/99--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

01/12/1999

Resolutions

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Registered office changed on 30/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

04/11/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

16/10/2026

Last change occurred

30/04/2024

Accounts

Unaudited abridged

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
0
3.33M
-
0.00
13.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	04/11/1999 - 18/11/1999	3811
Lawrance, Kelvin David	Director	01/01/2003 - 08/12/2004	3
Bates, Alexander John	Director	03/09/2001 - 31/12/2003	23
Business Information Research & Reporting Limited	Nominee Director	04/11/1999 - 18/11/1999	5082
Dr Suran Goonatilake	Director	18/11/1999 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BODYMETRICS LIMITED

BODYMETRICS LIMITED is an(a) Active company incorporated on 04/11/1999 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYMETRICS LIMITED?

BODYMETRICS LIMITED is currently Active. It was registered on 04/11/1999 .

Where is BODYMETRICS LIMITED located?

BODYMETRICS LIMITED is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does BODYMETRICS LIMITED do?

BODYMETRICS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BODYMETRICS LIMITED?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-04-29.