BODYNET LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
BODYNET LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
BODYNET LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04976227. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BODYNET LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04976227. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BODYNET LIMITED - HUDDERSFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
KEVIN CONWAY HOUSE LONGBOW CLOSE
HUDDERSFIELD
HD2 1GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN ALAN MILLER | Apr 1972 | British | Director | 2004-01-18 | CURRENT |
| MR MARK ANDREW JOHNSTONE | Nov 1976 | British | Director | 2020-04-30 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-25 UNTIL 2003-11-27 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-25 UNTIL 2003-11-27 | RESIGNED | ||
| DATO MOHD HILMEY MOHD TAIB | May 1953 | Malaysian | Director | 2005-03-15 UNTIL 2020-04-30 | RESIGNED |
| MR PETER KENNY | Apr 1955 | British | Secretary | 2004-01-01 UNTIL 2020-04-24 | RESIGNED |
| MR PETER KENNY | Apr 1955 | British | Director | 2004-01-01 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avant Consult Ltd | 2020-11-01 | Huddersfield | Ownership of shares 25 to 50 percent | |
| Mr Steve Alan Miller | 2020-11-01 | 5/1959 | Huddersfield | Ownership of shares 25 to 50 percent |
| Mr Peter Kenny | 2020-03-31 - 2022-01-31 | 4/1955 | Huddersfield West Yorks | Ownership of shares 25 to 50 percent |
| Mr Peter Kenny | 2016-04-06 - 2020-03-31 | 4/1955 | Huddersfield West Yorks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bodynet Limited - Filleted accounts | 2022-12-21 | 31-10-2022 | £200,439 equity |
| Bodynet Limited - Filleted accounts | 2021-12-23 | 31-10-2021 | £190,363 equity |
| Bodynet Limited - Filleted accounts | 2020-12-22 | 31-10-2020 | £160,314 equity |
| Accounts Submission | 2020-03-19 | 31-10-2019 | £134,197 equity |
| Accounts Submission | 2019-06-14 | 31-10-2018 | £-112,506 equity |
| Accounts Submission | 2018-06-01 | 31-10-2017 | £-132,104 equity |
| Accounts Submission | 2017-07-19 | 31-10-2016 | £-163,928 equity |
| Abbreviated Company Accounts - BODYNET LIMITED | 2016-07-16 | 31-10-2015 | £97,824 Cash £-161,617 equity |
| Abbreviated Company Accounts - BODYNET LIMITED | 2015-07-15 | 31-10-2014 | £114,735 Cash £-129,781 equity |
| Abbreviated Company Accounts - BODYNET LIMITED | 2014-07-24 | 31-10-2013 | £97,221 Cash £-104,758 equity |