THE BODY SHOP WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02725874

Incorporation date

24/06/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2024

Appointment of Mr Graham Wiseman as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Termination of appointment of Andrew Liam Mccrea as a director on 2024-01-31

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

16/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

27/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

22/11/2018

Statement of company's objects

View PDF (2 pages)

22/11/2018

Resolutions

View PDF (31 pages)

12/11/2018

Termination of appointment of Susan Narelle Flook as a secretary on 2018-10-31

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/04/2018

Appointment of Mr Andrew Liam Mccrea as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Appointment of Ms Susan Narelle Flook as a secretary on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of Pascal Peyroutet as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Catherine Anne Miles as a secretary on 2018-03-29

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

31/07/2017

Notification of The Body Shop International Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/10/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (19 pages)

10/10/2016

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (19 pages)

10/10/2016

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (19 pages)

10/10/2016

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (19 pages)

10/10/2016

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (19 pages)

10/10/2016

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (19 pages)

10/10/2016

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (19 pages)

08/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2015-01-02

View PDF (12 pages)

01/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-28

View PDF (11 pages)

05/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

04/07/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts made up to 2012-12-29

View PDF (12 pages)

28/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

28/06/2013

Termination of appointment of Iain Rubli as a secretary

View PDF (1 pages)

28/06/2013

Appointment of Mrs Catherine Anne Miles as a secretary

View PDF (1 pages)

26/06/2013

Appointment of Mrs Catherine Anne Miles as a secretary

View PDF (1 pages)

26/06/2013

Termination of appointment of Iain Rubli as a secretary

View PDF (1 pages)

26/07/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

05/03/2012

Termination of appointment of Catherine Lambert as a director

View PDF (1 pages)

20/02/2012

Appointment of Pascal Peyroutet as a director

View PDF (2 pages)

28/09/2011

Accounts made up to 2011-01-01

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Catherine Lambert on 2010-10-01

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

05/07/2010

Accounts made up to 2010-01-02

View PDF (13 pages)

17/10/2009

Accounts made up to 2008-12-27

View PDF (15 pages)

21/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-29

View PDF (15 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-30

View PDF (12 pages)

29/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

08/03/2007

Auditor's resignation

View PDF (1 pages)

02/01/2007

Accounts made up to 2006-02-25

View PDF (13 pages)

26/09/2006

Ad 15/09/06--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

10/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

20/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

03/03/2006

Ad 24/02/06--------- £ si 100@1=100 £ ic 200/300

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04/01/2006

Accounts made up to 2005-02-26

View PDF (12 pages)

09/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

30/12/2004

Accounts made up to 2004-02-28

View PDF (11 pages)

08/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

11/11/2003

Accounts made up to 2003-03-01

View PDF (10 pages)

16/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

15/11/2002

Accounts made up to 2002-03-02

View PDF (9 pages)

09/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-03-03

View PDF (9 pages)

05/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

07/06/2001

Ad 04/04/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

14/12/2000

Accounts made up to 2000-02-26

View PDF (9 pages)

22/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/1999

Accounts made up to 1999-02-27

View PDF (8 pages)

02/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

02/07/1999

Resolutions

View PDF (1 pages)

23/12/1998

Accounts made up to 1998-02-28

View PDF (8 pages)

10/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

23/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (2 pages)

23/06/1998

Resolutions

View PDF (0 pages)

02/01/1998

Accounts made up to 1997-03-01

View PDF (7 pages)

31/10/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

10/01/1997

Director resigned

View PDF (1 pages)

13/12/1996

Accounts made up to 1996-03-02

View PDF (7 pages)

04/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

22/12/1995

Accounts made up to 1995-02-28

View PDF (7 pages)

24/08/1995

Director resigned

View PDF (1 pages)

24/07/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

01/08/1994

Accounts made up to 1994-02-28

View PDF (6 pages)

27/06/1994

Return made up to 24/06/94; no change of members

View PDF (4 pages)

05/02/1994

Accounts made up to 1993-02-28

View PDF (6 pages)

27/08/1993

Return made up to 24/06/93; full list of members

View PDF (4 pages)

29/03/1993

New secretary appointed

View PDF (0 pages)

29/03/1993

Director resigned;new director appointed

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29/03/1993

Secretary resigned;new director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

18/02/1993

Certificate of change of name

View PDF (2 pages)

17/02/1993

Registered office changed on 17/02/93 from: 50 stratton street, london, W1X 5FL

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10/02/1993

Accounting reference date notified as 28/02

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24/06/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE BODY SHOP WORLDWIDE LIMITED

THE BODY SHOP WORLDWIDE LIMITED is an(a) Active company incorporated on 24/06/1992 with the registered office located at Watersmead, Littlehampton, West Sussex BN17 6LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BODY SHOP WORLDWIDE LIMITED?

THE BODY SHOP WORLDWIDE LIMITED is currently Active. It was registered on 24/06/1992 .

Where is THE BODY SHOP WORLDWIDE LIMITED located?

THE BODY SHOP WORLDWIDE LIMITED is registered at Watersmead, Littlehampton, West Sussex BN17 6LS.

What does THE BODY SHOP WORLDWIDE LIMITED do?

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

What is the latest filing for THE BODY SHOP WORLDWIDE LIMITED?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.