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 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
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)
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 |
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 |