BODY PERFECTION LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8HG
Company number 04294915
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address OAKLEY PARK COTTAGE, OAKLEY ROAD, BROMLEY, KENT, BR2 8HG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BODY PERFECTION LIMITED are www.bodyperfection.co.uk, and www.body-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Body Perfection Limited is a Private Limited Company. The company registration number is 04294915. Body Perfection Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Body Perfection Limited is Oakley Park Cottage Oakley Road Bromley Kent Br2 8hg. The company`s financial liabilities are £29.92k. It is £-18.29k against last year. The cash in hand is £47.83k. It is £-32.34k against last year. And the total assets are £47.91k, which is £-32.76k against last year. BAILEY, Mary Jane is a Secretary of the company. BRACE, Elizabeth is a Director of the company. Secretary SHEPHERD, Richard Collis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Operation of sports facilities".


body perfection Key Finiance

LIABILITIES £29.92k
-38%
CASH £47.83k
-41%
TOTAL ASSETS £47.91k
-41%
All Financial Figures

Current Directors

Secretary
BAILEY, Mary Jane
Appointed Date: 30 November 2005

Director
BRACE, Elizabeth
Appointed Date: 27 September 2001
58 years old

Resigned Directors

Secretary
SHEPHERD, Richard Collis
Resigned: 30 November 2005
Appointed Date: 27 September 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Ms Elizabeth Brace
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BODY PERFECTION LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Oct 2001
New secretary appointed
27 Sep 2001
Incorporation