About

Registered Number: 03000528
Date of Incorporation: 12/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 153 Oldchurch Road, Romford, Essex, RM7 0BD

 

Based in Romford in Essex, Body Balance Ltd was registered on 12 December 1994, it has a status of "Active". We do not know the number of employees at Body Balance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAFFEY, John 07 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Rose Margaret 07 March 1995 19 December 2016 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 10 December 2019
AA - Annual Accounts 30 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2018
CS01 - N/A 18 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 December 2017
CH01 - Change of particulars for director 01 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 December 2016
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 10 April 2016
AR01 - Annual Return 03 January 2016
AD01 - Change of registered office address 15 November 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 16 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 08 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 19 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 28 May 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 06 March 2007
363s - Annual Return 11 January 2007
363s - Annual Return 09 January 2006
AA - Annual Accounts 06 January 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 20 August 2002
287 - Change in situation or address of Registered Office 09 May 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 28 March 2000
287 - Change in situation or address of Registered Office 05 October 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 22 December 1998
CERTNM - Change of name certificate 26 October 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 13 January 1998
287 - Change in situation or address of Registered Office 22 August 1997
AA - Annual Accounts 14 May 1997
287 - Change in situation or address of Registered Office 25 January 1997
363s - Annual Return 31 December 1996
287 - Change in situation or address of Registered Office 31 December 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 14 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1995
RESOLUTIONS - N/A 29 March 1995
288 - N/A 29 March 1995
MEM/ARTS - N/A 24 March 1995
CERTNM - Change of name certificate 16 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
NEWINC - New incorporation documents 12 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.