BODYSTAT (U.K.) LTD

Key Data

Status

Active

Company No.

03011852

Incorporation date

19/01/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

16/11/2025

Confirmation statement made on 2025-10-28 with updates

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16/11/2025

Accounts for a dormant company made up to 2025-05-31

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23/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

31/01/2024

Accounts for a dormant company made up to 2023-05-31

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15/08/2023

Appointment of Mr Bryan Gerard Noonan as a director on 2023-08-02

View PDF (2 pages)

15/08/2023

Appointment of Mrs Antonella Butler as a director on 2023-08-02

View PDF (2 pages)

15/08/2023

Appointment of Mr Damian Bird as a director on 2023-08-02

View PDF (2 pages)

15/08/2023

Appointment of Mr James Noonan as a secretary on 2023-08-02

View PDF (2 pages)

15/08/2023

Termination of appointment of Izak Jeremia Meeuwsen as a director on 2023-08-02

View PDF (1 pages)

15/08/2023

Termination of appointment of Izak Jeremia Meeuwsen as a secretary on 2023-08-02

View PDF (1 pages)

15/08/2023

Registered office address changed from Prospect Cottage 43 Beech Tree Road Holmer Green Buckinghamshire HP15 6UR to 124 City Road London EC1V 2NX on 2023-08-15

View PDF (1 pages)

15/08/2023

Notification of Bryan Gerard Noonan as a person with significant control on 2023-08-02

View PDF (2 pages)

15/08/2023

Notification of Damian Bird as a person with significant control on 2023-08-02

View PDF (2 pages)

15/08/2023

Notification of Antonella Butler as a person with significant control on 2023-08-02

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15/08/2023

Cessation of Izak Jeremia Meeuwsen as a person with significant control on 2023-08-02

View PDF (1 pages)

20/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Mr Izak Jeremia Meeuwsen as a secretary on 2022-01-24

View PDF (2 pages)

25/01/2022

Termination of appointment of Sian Louise Meeuwsen as a secretary on 2022-01-24

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

20/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

02/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

01/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

25/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

30/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

19/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

19/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

18/06/2012

Registered office address changed from 9 Burkes Road Beaconsfield Buckinghamshire HP9 1PB on 2012-06-18

View PDF (1 pages)

27/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

22/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

17/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

30/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Izak Jeremia Meeuwsen on 2010-01-18

View PDF (2 pages)

23/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

17/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

14/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

31/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

03/02/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

03/02/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

01/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

01/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

01/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

05/07/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

04/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

11/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

11/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

24/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

09/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

09/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

28/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

04/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

20/01/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

21/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

08/01/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (1 pages)

16/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

13/07/1995

Ad 05/06/95--------- £ si 50@1=50 £ ic 1/51

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13/07/1995

Accounting reference date notified as 31/05

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13/07/1995

Registered office changed on 13/07/95 from: 4 hardman avenue prestwich manchester M25 0HB

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13/07/1995

New secretary appointed

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13/07/1995

New director appointed

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29/01/1995

Director resigned

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29/01/1995

Secretary resigned

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19/01/1995

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
50.00
-
0.00
-
-

2022
-
50.00
-
0.00
-
-

2022
-
50.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

50.00 £0.00 % *

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
Younger, Norman	Nominee Director	19/01/1995 - 22/01/1995	653
Bird, Damian	Director	02/08/2023 - Present	13
Mr Izak Jeremia Meeuwsen	Director	20/01/1995 - 02/08/2023	-
Younger, Miriam	Nominee Secretary	19/01/1995 - 22/01/1995	280
Mr Bryan Gerard Noonan	Director	02/08/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BODYSTAT (U.K.) LTD

BODYSTAT (U.K.) LTD is an(a) Active company incorporated on 19/01/1995 with the registered office located at 124 City Road, London EC1V 2NX. 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 BODYSTAT (U.K.) LTD?

BODYSTAT (U.K.) LTD is currently Active. It was registered on 19/01/1995 .

Where is BODYSTAT (U.K.) LTD located?

BODYSTAT (U.K.) LTD is registered at 124 City Road, London EC1V 2NX.

What does BODYSTAT (U.K.) LTD do?

BODYSTAT (U.K.) LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BODYSTAT (U.K.) LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-10-28 with updates.