BODYWORKS WEST LIMITED

Key Data

Status

Active

Company No.

06412379

Incorporation date

30/10/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2007)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

22/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

14/10/2025

Registered office address changed from Bodyworkswest 11 Lambton Place London W11 2SH United Kingdom to 11 Lambton Place London W11 2SH on 2025-10-14

View PDF (1 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

21/10/2024

Change of details for Mr Alan James Rivers as a person with significant control on 2024-09-04

View PDF (2 pages)

12/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (3 pages)

19/06/2024

Registration of charge 064123790004, created on 2024-06-14

View PDF (18 pages)

17/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2024

Satisfaction of charge 064123790003 in full

View PDF (1 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

25/10/2023

Change of details for Mr Alan James Rivers as a person with significant control on 2022-11-15

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Alan James Rivers on 2023-02-22

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

25/10/2023

Change of details for Mr Alan James Rivers as a person with significant control on 2023-02-22

View PDF (2 pages)

17/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2022-11-15

View PDF (4 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

06/07/2022

Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD to Bodyworkswest 11 Lambton Place London W11 2SH on 2022-07-06

View PDF (1 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/11/2021

Resolutions

View PDF (1 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-06-16

View PDF (4 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

27/07/2021

Termination of appointment of Elizabeth Margaret Greenwood as a secretary on 2021-06-17

View PDF (1 pages)

27/07/2021

Termination of appointment of Elizabeth Margaret Greenwood as a director on 2021-06-17

View PDF (1 pages)

12/03/2021

Registration of charge 064123790003, created on 2021-03-10

View PDF (78 pages)

14/12/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/12/2019

Director's details changed for Mr Alexander Henry James Rivers on 2019-12-09

View PDF (2 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

11/10/2018

Director's details changed for Mr Alexander Henry James Rivers on 2018-10-11

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

09/11/2017

Change of details for Mr Alan James Rivers as a person with significant control on 2017-11-07

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Alan James Rivers on 2017-11-07

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

08/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

22/12/2015

Director's details changed for Mr Alexander Henry James Rivers on 2015-12-11

View PDF (2 pages)

22/12/2015

Director's details changed for Mr Alan James Rivers on 2015-12-11

View PDF (2 pages)

22/12/2015

Director's details changed for Ms Elizabeth Margaret Greenwood on 2015-12-11

View PDF (2 pages)

22/12/2015

Secretary's details changed for Elizabeth Margaret Greenwood on 2015-12-11

View PDF (1 pages)

27/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

17/05/2015

Appointment of Mr Alexander Henry James Rivers as a director on 2015-05-07

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

28/03/2014

Termination of appointment of Susie Rogers-Smith as a director

View PDF (1 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

13/02/2013

Director's details changed for Mr Alan James Rivers on 2013-01-21

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

24/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

13/09/2012

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

22/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

11/10/2011

Appointment of Susie Rogers-Smith as a director

View PDF (3 pages)

11/10/2011

Termination of appointment of Jean Louise Bergin as a director

View PDF (2 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

14/10/2010

Termination of appointment of Susie Rogers-Smith as a director

View PDF (2 pages)

14/10/2010

Appointment of Jeanie Bergin as a director

View PDF (3 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

05/01/2010

Current accounting period extended from 2009-10-31 to 2010-03-31

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Alan Rivers on 2009-12-10

View PDF (2 pages)

14/12/2009

Termination of appointment of Sec Co Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Elizabeth Margaret Greenwood as a director

View PDF (1 pages)

19/11/2009

Appointment of Elizabeth Margaret Greenwood as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Susie Rogers-Smith as a director

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

17/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

24/01/2008

Ad 07/12/07--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

30/10/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
2.56M
-
0.00
-
-

2022
2
5.55M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rogers-Smith, Susie	Director	29/09/2011 - 20/03/2014	5
Rogers-Smith, Susie	Director	16/09/2009 - 06/10/2010	5
SEC CO LIMITED	Corporate Secretary	29/10/2007 - 16/09/2009	62
Rivers, Alan James	Director	30/10/2007 - Present	10
Greenwood, Elizabeth Margaret	Director	16/09/2009 - 16/06/2021	5

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

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

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Description

About BODYWORKS WEST LIMITED

BODYWORKS WEST LIMITED is an(a) Active company incorporated on 30/10/2007 with the registered office located at 11 Lambton Place, London W11 2SH. 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 BODYWORKS WEST LIMITED?

BODYWORKS WEST LIMITED is currently Active. It was registered on 30/10/2007 .

Where is BODYWORKS WEST LIMITED located?

BODYWORKS WEST LIMITED is registered at 11 Lambton Place, London W11 2SH.

What does BODYWORKS WEST LIMITED do?

BODYWORKS WEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BODYWORKS WEST LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.