BODYBUILDING.COM (UK) LTD - LONDON


Company Profile Company Filings

Overview

BODYBUILDING.COM (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODYBUILDING.COM (UK) LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BODYBUILDING.COM (UK) LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ALDERMANBURY SQUARE ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RAQUEL KROL Sep 1970 American Director 2021-03-12 CURRENT
MS KIMBERLY CURTIS Dec 1985 American Director 2023-02-09 CURRENT
MR LANCE ALLEN SOLIDAY Jul 1972 American Director 2020-01-15 UNTIL 2020-05-13 RESIGNED
MS RANDI SCHUMACHER Feb 1989 American Director 2020-05-13 UNTIL 2021-01-22 RESIGNED
MR CHRIS WALTER OLSEN Apr 1972 American Director 2014-10-28 UNTIL 2020-01-14 RESIGNED
WILLIAM JONATHAN CARTER Jan 1970 American Director 2014-09-22 UNTIL 2019-09-24 RESIGNED
MR ROBERT DZIELAK Feb 1971 American Director 2020-01-15 UNTIL 2020-05-13 RESIGNED
MS FRANCES JOSEPHINE ERSKINE Apr 1969 American Director 2020-01-15 UNTIL 2020-05-13 RESIGNED
MR DAVID MERRICK Oct 1987 American Director 2020-05-13 UNTIL 2022-01-14 RESIGNED
CAROLINE UNDERWOOD May 1964 British Director 2015-05-21 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitalize Llc 2022-02-22 Boise   Idaho Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Expedia Group, Inc. 2019-07-26 - 2020-05-13 Bellevue   Washington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liberty Expedia Holdings, Llc 2016-04-06 - 2019-07-26 Englewood   Colorado 80112 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTBOOKERS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
EBOOKERS LIMITED BRISTOL UNITED KINGDOM Active SMALL 79110 - Travel agency activities
EXPEDIA.COM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INSURANCEBOOKERS LIMITED BRISTOL ENGLAND Dissolved... SMALL 65120 - Non-life insurance
CHEAP TICKETS LIMITED BRISTOL ENGLAND Dissolved... SMALL 74990 - Non-trading company
VENERE UK LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
HOTELCLUB LIMITED BRISTOL ENGLAND Dissolved... SMALL 79909 - Other reservation service activities n.e.c.
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OWNERS DIRECT HOLIDAY RENTALS LTD LONDON ENGLAND Dissolved... FULL 63120 - Web portals
HOTELS (TR) LTD BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ORBITZ WORLDWIDE (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 74990 - Non-trading company
EGENCIA HOLDINGS UK LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRAVELDOO UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
EAN SUPPORT SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EXPEDIA TREASURY SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EXPEDIA GROUP TECHNOLOGY SUPPORT SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRAVEL PARTNER EXCHANGE UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - BODYBUILDING.COM (UK) LTD 2023-09-27 31-12-2022 €10 equity
Micro-entity Accounts - BODYBUILDING.COM (UK) LTD 2022-09-15 31-12-2021
BODYBUILDING.COM (UK) LTD 2021-08-20 31-12-2020 £18,890 Cash £-11,263,588 equity
BODYBUILDING.COM (UK) LTD 2020-12-15 31-12-2019 £189,817 Cash £-11,553,390 equity
BODYBUILDING.COM (UK) LTD 2019-09-26 31-12-2018 £283,387 Cash £-10,444,526 equity
BODYBUILDING.COM (UK) LTD 2018-10-02 31-12-2017 £204,624 Cash £-8,105,271 equity
BODYBUILDING.COM (UK) LTD Accounts filed on 31-12-2015 2016-07-07 31-12-2015 £192,225 Cash £-4,420,027 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETAXESS EUROPE LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MANSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOORFIELD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDON WALL OUTSOURCING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARKETAXESS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON WALL OUTSOURCING FREEHOLDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ECHOSTAR XXIII LICENSE SUB LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
LEKKER TIL (GP) LLP LONDON Active SMALL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr