Bodyshop Management Solutions Limited

DataGardener
dissolved
Unknown

Bodyshop Management Solutions Limited

06213700•Private Limited With Share Capital

Enterprise House Vicarage Road, Egham, Surrey, TW209FB
Website443451234051

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Incorporated

16/04/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Bodyshop Management Solutions Limited (06213700) is a private limited with share capital incorporated on 16/04/2007 (19 years old) and registered in surrey, TW209FB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 16/04/2007
TW209FB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
R
russell alan willey
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:12-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2023
Legacy
Category:Accounts
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2020
Legacy
Category:Accounts
Date:18-03-2020
Legacy
Category:Other
Date:18-03-2020
Legacy
Category:Other
Date:18-03-2020
Legacy
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2019
Legacy
Category:Other
Date:08-05-2019
Legacy
Category:Other
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2018
Legacy
Category:Accounts
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2017
Legacy
Category:Other
Date:19-05-2017
Legacy
Category:Other
Date:19-05-2017
Legacy
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Sail Address Company With New Address
Category:Address
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Resolution
Category:Resolution
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Accounts
Date:18-12-2007
Legacy
Category:Address
Date:29-11-2007
Memorandum Articles
Category:Incorporation
Date:26-10-2007
Legacy
Category:Officers
Date:23-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2024
Filing Date02/03/2023
Latest Accounts31/07/2022

Trading Addresses

Regus House, Victory Way, Crossways Business Park, Dartford, Kent, DA26QD
Enterprise House, Vicarage Road, Egham, Surrey, TW209FBRegistered

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Contact

443451234051
thebodyshop.com
Enterprise House Vicarage Road, Egham, Surrey, TW209FB