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BODYPHARM LIMITED

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BODYPHARM LIMITED

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Key Data

Status

Active

Company No.

04710473

Incorporation date

25/03/2003

Size

Unaudited abridged

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

Registered address

6 Tywarnhayle Square, Perranporth, Truro, Cornwall TR6 0ERCopy
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Latest events (Record since 25/03/2003)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon19/06/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon30/03/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon07/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon15/06/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon28/03/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon10/06/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon24/06/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon11/07/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon10/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon16/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon16/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2012
Statement of capital following an allotment of shares on 2012-03-01
View PDF (3 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon18/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (28 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/02/2007
Return made up to 07/02/07; full list of members
View PDF (6 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/02/2006
Return made up to 07/02/06; full list of members
View PDF (6 pages)
dot icon18/10/2005
Registered office changed on 18/10/05 from: 37 edward street truro cornwall TR1 3AJ
View PDF (1 pages)
dot icon03/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon08/03/2005
Registered office changed on 08/03/05 from: 6 tywarnhayle square perranporth truro cornwall TR6 0ER
View PDF (1 pages)
dot icon25/02/2005
Return made up to 18/02/05; full list of members
View PDF (6 pages)
dot icon08/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon15/03/2004
Return made up to 08/03/04; full list of members
View PDF (6 pages)
dot icon26/06/2003
Registered office changed on 26/06/03 from: atlanticus coast road, porthtowan truro cornwall TR4 8AQ
View PDF (1 pages)
dot icon01/04/2003
New secretary appointed
View PDF (2 pages)
dot icon01/04/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon01/04/2003
Secretary resigned
View PDF (1 pages)
dot icon01/04/2003
Director resigned
View PDF (1 pages)
dot icon25/03/2003
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+30.75 % *

* during past year

Cash in Bank

£112,437.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
1
111.19K
-
0.00
81.30K
-
2022
1
120.47K
-
0.00
85.99K
-
2023
1
136.42K
-
0.00
112.44K
-
2023
1
136.42K
-
0.00
112.44K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

136.42K £Ascended13.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

112.44K £Ascended30.75 % *

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
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
24/03/2003 - 24/03/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
24/03/2003 - 24/03/2003
9963
Mr David Bradley Hoyle
Director
25/03/2003 - Present
2
Moorhouse, Philipa Joann Taylor
Secretary
24/03/2003 - Present
-

Persons with Significant Control

1
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 BODYPHARM LIMITED

BODYPHARM LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at 6 Tywarnhayle Square, Perranporth, Truro, Cornwall TR6 0ER. There are currently 2 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 BODYPHARM LIMITED?

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BODYPHARM LIMITED is currently Active. It was registered on 25/03/2003 .

Where is BODYPHARM LIMITED located?

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BODYPHARM LIMITED is registered at 6 Tywarnhayle Square, Perranporth, Truro, Cornwall TR6 0ER.

What does BODYPHARM LIMITED do?

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BODYPHARM LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BODYPHARM LIMITED have?

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BODYPHARM LIMITED had 1 employees in 2023.

What is the latest filing for BODYPHARM LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.