BODYSHOP SOLUTIONS HOLDINGS LIMITED - DAVENTRY


Company Profile Company Filings

Overview

BODYSHOP SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
BODYSHOP SOLUTIONS HOLDINGS LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08357800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BODYSHOP SOLUTIONS HOLDINGS LIMITED - DAVENTRY

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BODYSHOP SOLUTIONS LTD
9 STEPHENSON CLOSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8RF

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 124 LIMITED (until 13/05/2014)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

BODYSHOP SOLUTIONS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM SWABY Oct 1957 British Director 2013-01-11 CURRENT
MRS FIONA MARGARET SWABY Apr 1964 British Director 2013-09-25 CURRENT
MRS MARIE FRENCH Aug 1978 British Director 2022-06-24 CURRENT
MRS MARIE FRENCH Secretary 2014-08-29 CURRENT
MR JONATHAN HUGH SYKES Mar 1963 British Director 2013-03-13 UNTIL 2013-09-24 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2013-01-11 UNTIL 2013-01-11 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2013-01-11 UNTIL 2013-01-11 RESIGNED
STEPHEN ANTHONY KNOWLES May 1965 British Director 2013-09-27 UNTIL 2022-05-27 RESIGNED
MR SIMON LAWRENCE GIBBS Jul 1972 British Director 2013-03-13 UNTIL 2013-09-24 RESIGNED
PETER DONOHOE British Secretary 2013-09-27 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Swaby 2016-04-06 10/1957 Daventry   Northamptonshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Body Shop Solutions Holdings Limited - Filleted accounts 2023-07-01 30-09-2022 £369,799 equity
Body Shop Solutions Holdings Limited - Filleted accounts 2022-08-02 30-09-2021 £331,214 equity
Body Shop Solutions Holdings Limited - Filleted accounts 2021-10-01 30-09-2020 £294,214 equity
Body Shop Solutions Holdings Limited - Filleted accounts 2020-07-01 30-09-2019 £259,214 equity
Body Shop Solutions Holdings Limited - Filleted accounts 2018-06-30 30-09-2017 £232,857 equity
Body Shop Solutions Holdings Limited - Abbreviated accounts 2017-06-23 30-09-2016
Body Shop Solutions Holdings Limited - Abbreviated accounts 2016-06-14 30-09-2015
Body Shop Solutions Holdings Limited - Abbreviated accounts 2015-06-05 30-09-2014

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