Company number 05515923
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 4 FOREST PARK BUSINESS UNIT, HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Claire Booth as a director on 16 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of BODYOLOGY UK LTD are www.bodyologyuk.co.uk, and www.bodyology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Blackwater Rail Station is 5.1 miles; to Ash Vale Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodyology Uk Ltd is a Private Limited Company.
The company registration number is 05515923. Bodyology Uk Ltd has been working since 21 July 2005.
The present status of the company is Active. The registered address of Bodyology Uk Ltd is 4 Forest Park Business Unit Horndean Road Bracknell Berkshire Rg12 0xq. The company`s financial liabilities are £0.94k. It is £-2.01k against last year. The cash in hand is £7.32k. It is £-3.39k against last year. And the total assets are £11.73k, which is £-1.95k against last year. KEANEY, Dale Christian is a Secretary of the company. MCCARTHY, Roger is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOOTH, Claire has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Fitness facilities".
bodyology uk Key Finiance
LIABILITIES
£0.94k
-69%
CASH
£7.32k
-32%
TOTAL ASSETS
£11.73k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2008
Appointed Date: 21 July 2005
Director
BOOTH, Claire
Resigned: 16 May 2017
Appointed Date: 14 April 2008
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2008
Appointed Date: 21 July 2005
Persons With Significant Control
Mr Roger Roger Mccarthy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Booth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODYOLOGY UK LTD Events
16 May 2017
Termination of appointment of Claire Booth as a director on 16 May 2017
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
...
... and 31 more events
10 Aug 2007
Accounts for a dormant company made up to 31 July 2007
24 Jul 2007
Return made up to 21/07/07; full list of members
08 Aug 2006
Accounts for a dormant company made up to 31 July 2006
21 Jul 2006
Return made up to 21/07/06; full list of members
21 Jul 2005
Incorporation