BODYTONE (BERKS) LTD.

Key Data

Status

Active

Company No.

06705650

Incorporation date

23/09/2008

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

25/04/2024

Notification of Tony Kevin Gabriel as a person with significant control on 2024-01-01

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

01/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

31/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2019-12-25

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

18/02/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

26/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

24/06/2015

Registered office address changed from , Popeswood Garage London Road, Binfield, Bracknell, Berkshire, RG42 4AA to Ashley Farm Bottle Lane Warfield Bracknell Berkshire RG42 5RY on 2015-06-24

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/09/2013

Termination of appointment of Tony Gabriel as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

05/02/2013

Registered office address changed from , Unit 2 Kirkwood Sawmill Redlake Lane, Wokingham, Berkshire, RG40 3BF on 2013-02-05

View PDF (1 pages)

29/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

01/11/2010

Appointment of Mrs Tina Elizabeth Gabriel as a director

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/05/2010

Appointment of Mr Tony Kevin Gabriel as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (10 pages)

11/03/2010

Director's details changed for Mrs Tina Elizabeth Gabriel on 2010-03-11

View PDF (2 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Registered office address changed from , Unit 12 Redlake Lane, Wokingham, Berkshire, RG40 3BF on 2009-10-06

View PDF (2 pages)

30/09/2008

Appointment terminate, secretary chettleburcgh's secretarial LTD logged form

View PDF (1 pages)

23/09/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* 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

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
4
58.06K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
CHETTLEBURGH'S SECRETARIAL LTD	Corporate Secretary	22/09/2008 - 22/09/2008	288
Gabriel, Tony Kevin	Director	22/09/2008 - 23/09/2013	-
Gabriel, Tina Elizabeth	Secretary	22/09/2008 - Present	-
Gabriel, Tony Kevin	Director	23/09/2009 - Present	-
Mrs Tina Elizabeth Gabriel	Director	01/10/2009 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About BODYTONE (BERKS) LTD.

BODYTONE (BERKS) LTD. is an(a) Active company incorporated on 23/09/2008 with the registered office located at Ashley Farm Bottle Lane, Warfield, Bracknell, Berkshire RG42 5RY. There are currently 3 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 BODYTONE (BERKS) LTD.?

BODYTONE (BERKS) LTD. is currently Active. It was registered on 23/09/2008 .

Where is BODYTONE (BERKS) LTD. located?

BODYTONE (BERKS) LTD. is registered at Ashley Farm Bottle Lane, Warfield, Bracknell, Berkshire RG42 5RY.

What does BODYTONE (BERKS) LTD. do?

BODYTONE (BERKS) LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BODYTONE (BERKS) LTD.?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.