Company Profile
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SmallBodyshop Solutions Holdings Limited
08357800•Private Limited With Share Capital
9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NN118RF
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Incorporated
11/01/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bodyshop Solutions Holdings Limited (08357800) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in daventry, NN118RF. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 11/01/2013
NN118RF
Financial Overview
Total Assets
£928.7K
Liabilities
£513.9K
Net Assets
£414.8K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Memorandum Articles
Category:Incorporation
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2014
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2014
Resolution
Category:Resolution
Date:14-01-2014
Change Of Name Notice
Category:Change Of Name
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date24/07/2026
Latest Accounts30/09/2025
Trading Addresses
Unit 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshir, NN118RFRegistered
Related Companies
5
Contact
9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NN118RF