BODYSTAT (U.K.) LTD - LONDON
| Company Profile | Company Filings |
Overview
BODYSTAT (U.K.) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODYSTAT (U.K.) LTD was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011852. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BODYSTAT (U.K.) LTD was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011852. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BODYSTAT (U.K.) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN BIRD | Aug 1976 | British | Director | 2023-08-02 | CURRENT |
| MRS ANTONELLA BUTLER | Mar 1988 | Italian | Director | 2023-08-02 | CURRENT |
| MR BRYAN GERARD NOONAN | Aug 1964 | Irish | Director | 2023-08-02 | CURRENT |
| MR JAMES NOONAN | Secretary | 2023-08-02 | CURRENT | ||
| NORMAN YOUNGER | Jul 1967 | British | Nominee Director | 1995-01-19 UNTIL 1995-01-22 | RESIGNED |
| MIRIAM YOUNGER | Nominee Secretary | 1995-01-19 UNTIL 1995-01-22 | RESIGNED | ||
| MEGAN ELIZABETH DILYS MEEUWSEN | British | Secretary | 1995-01-20 UNTIL 1999-12-01 | RESIGNED | |
| SIAN LOUISE MEEUWSEN | British | Secretary | 1999-12-01 UNTIL 2022-01-24 | RESIGNED | |
| MR IZAK JEREMIA MEEUWSEN | Secretary | 2022-01-24 UNTIL 2023-08-02 | RESIGNED | ||
| MR IZAK JEREMIA MEEUWSEN | Aug 1945 | British | Director | 1995-01-20 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Antonella Butler | 2023-08-02 | 3/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bryan Gerard Noonan | 2023-08-02 | 8/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Damian Bird | 2023-08-02 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Izak Jeremia Meeuwsen | 2016-04-06 - 2023-08-02 | 8/1945 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2023-01-21 | 31-05-2022 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2022-01-21 | 31-05-2021 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2021-01-26 | 31-05-2020 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2020-02-06 | 31-05-2019 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2019-01-22 | 31-05-2018 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2018-02-03 | 31-05-2017 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2017-02-02 | 31-05-2016 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2016-01-26 | 31-05-2015 | £50 equity |
| Dormant Company Accounts - BODYSTAT (U.K.) LTD | 2015-01-31 | 31-05-2014 | £50 equity |