About

Registered Number: 03011852
Date of Incorporation: 19/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Prospect Cottage, 43 Beech Tree Road, Holmer Green, Buckinghamshire, HP15 6UR

 

Bodystat (U.K.) Ltd was registered on 19 January 1995 and are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Meeuwsen, Sian Louise, Meeuwsen, Izak Jeremia, Meeuwsen, Megan Elizabeth Dilys for the business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEUWSEN, Izak Jeremia 20 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
MEEUWSEN, Sian Louise 01 December 1999 - 1
MEEUWSEN, Megan Elizabeth Dilys 20 January 1995 01 December 1999 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 January 2019
CS01 - N/A 02 February 2018
AA - Annual Accounts 02 February 2018
AA - Annual Accounts 01 February 2017
CS01 - N/A 01 February 2017
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 19 January 2013
AD01 - Change of registered office address 18 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 March 2008
363a - Annual Return 31 January 2008
363s - Annual Return 03 February 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 11 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 09 February 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 28 February 2000
363s - Annual Return 28 February 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 06 December 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 21 February 1997
RESOLUTIONS - N/A 08 January 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 16 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1995
287 - Change in situation or address of Registered Office 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
NEWINC - New incorporation documents 19 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.