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BODYSHOP SOLUTIONS HOLDINGS LIMITED

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BODYSHOP SOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08357800

Incorporation date

11/01/2013

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BODYSHOP SOLUTIONS LTD, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RFCopy
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Latest events (Record since 11/01/2013)
dot icon05/02/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon22/05/2025
Satisfaction of charge 083578000002 in full
View PDF (1 pages)
dot icon19/05/2025
Registration of charge 083578000006, created on 2025-05-13
View PDF (44 pages)
dot icon15/05/2025
Registration of charge 083578000005, created on 2025-05-13
View PDF (30 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (4 pages)
dot icon09/12/2023
Statement of capital following an allotment of shares on 2023-11-24
View PDF (6 pages)
dot icon09/12/2023
Resolutions
View PDF (2 pages)
dot icon09/12/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon02/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon26/09/2023
Second filing of Confirmation Statement dated 2023-01-11
View PDF (4 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (4 pages)
dot icon30/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon24/06/2022
Appointment of Mrs Marie Louise French as a director on 2022-06-24
View PDF (2 pages)
dot icon12/06/2022
Termination of appointment of Stephen Anthony Knowles as a director on 2022-05-27
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon08/12/2021
Registration of charge 083578000004, created on 2021-12-08
View PDF (31 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon09/02/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon19/12/2018
Satisfaction of charge 083578000003 in full
View PDF (1 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon06/02/2017
Statement of capital following an allotment of shares on 2016-12-21
View PDF (6 pages)
dot icon06/02/2017
Memorandum and Articles of Association
View PDF (25 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon25/01/2017
Resolutions
View PDF (3 pages)
dot icon13/01/2017
Resolutions
View PDF (3 pages)
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-12-21
View PDF (3 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon01/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Purchase of own shares.
View PDF (2 pages)
dot icon08/09/2014
Cancellation of shares. Statement of capital on 2014-08-29
View PDF (4 pages)
dot icon08/09/2014
Resolutions
View PDF (5 pages)
dot icon01/09/2014
Appointment of Mrs Marie French as a secretary on 2014-08-29
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Peter Donohoe as a secretary on 2014-08-29
View PDF (1 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon13/05/2014
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2014
Resolutions
View PDF (1 pages)
dot icon14/01/2014
Change of name notice
View PDF (2 pages)
dot icon13/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2014
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 2014-01-13
View PDF (1 pages)
dot icon29/10/2013
Previous accounting period shortened from 2014-01-31 to 2013-09-30
View PDF (1 pages)
dot icon15/10/2013
Registration of charge 083578000002
View PDF (38 pages)
dot icon15/10/2013
Registration of charge 083578000003
View PDF (37 pages)
dot icon09/10/2013
Appointment of Stephen Anthony Knowles as a director
View PDF (3 pages)
dot icon09/10/2013
Resolutions
View PDF (29 pages)
dot icon09/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-27
View PDF (8 pages)
dot icon09/10/2013
Appointment of Peter Donohoe as a secretary
View PDF (3 pages)
dot icon03/10/2013
Resolutions
View PDF (12 pages)
dot icon01/10/2013
Registration of charge 083578000001
View PDF (20 pages)
dot icon25/09/2013
Appointment of Mrs Fiona Margaret Swaby as a director
View PDF (2 pages)
dot icon24/09/2013
Termination of appointment of Jonathan Sykes as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Simon Gibbs as a director
View PDF (1 pages)
dot icon13/03/2013
Appointment of Mr Simon Lawrence Gibbs as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Mr Mark William Swaby as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Mr Jonathan Hugh Sykes as a director
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of Jeremy Parkin as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Gareth O'hara as a director
View PDF (1 pages)
dot icon11/01/2013
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
331.21K
-
0.00
-
-
2022
-
369.80K
-
0.00
-
-
2022
-
369.80K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

369.80K £Ascended11.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swaby, Mark William
Director
11/01/2013 - Present
8
Parkin, Jeremy Basil
Director
11/01/2013 - 11/01/2013
65
O'hara, Gareth Thomas
Director
11/01/2013 - 11/01/2013
88
French, Marie Louise
Director
24/06/2022 - Present
3
Swaby, Fiona Margaret
Director
25/09/2013 - Present
2

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 BODYSHOP SOLUTIONS HOLDINGS LIMITED

BODYSHOP SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2013 with the registered office located at C/O BODYSHOP SOLUTIONS LTD, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RF. There are currently 4 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 BODYSHOP SOLUTIONS HOLDINGS LIMITED?

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BODYSHOP SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 11/01/2013 .

Where is BODYSHOP SOLUTIONS HOLDINGS LIMITED located?

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BODYSHOP SOLUTIONS HOLDINGS LIMITED is registered at C/O BODYSHOP SOLUTIONS LTD, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RF.

What does BODYSHOP SOLUTIONS HOLDINGS LIMITED do?

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BODYSHOP SOLUTIONS HOLDINGS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BODYSHOP SOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-11 with no updates.