BODYBUILDING.COM (UK) LTD
DUNSTABLE

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Company number 09229758
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address UNITS 7 AND 8 FOSTER AVENUE, WOODSIDE PARK, DUNSTABLE, BEDFORDSHIRE, LU5 5TA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR; Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR. The most likely internet sites of BODYBUILDING.COM (UK) LTD are www.bodybuildingcomuk.co.uk, and www.bodybuilding-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bodybuilding Com Uk Ltd is a Private Limited Company. The company registration number is 09229758. Bodybuilding Com Uk Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Bodybuilding Com Uk Ltd is Units 7 and 8 Foster Avenue Woodside Park Dunstable Bedfordshire Lu5 5ta. . CARTER, William Jonathan is a Director of the company. OLSEN, Chris Walter is a Director of the company. UNDERWOOD, Caroline is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CARTER, William Jonathan
Appointed Date: 22 September 2014
55 years old
Director
OLSEN, Chris Walter
Appointed Date: 28 October 2014
53 years old
Director
UNDERWOOD, Caroline
Appointed Date: 21 May 2015
61 years old

Persons With Significant Control

Liberty Expedia Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODYBUILDING.COM (UK) LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017
Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017
Register(s) moved to registered inspection location C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
16 Feb 2017
Register inspection address has been changed from C/O Steptoe & Johnson 13th Floor 5 Aldermanbury Square London EC2V 7HR England to C/O Steptoe & Johnson 13 Floor Aldermanbury Square London EC2V 7HR
...
... and 14 more events
19 Nov 2014
Appointment of Mr Chris Walter Olsen as a director on 28 October 2014
13 Oct 2014
Resolutions
  • RES13 ‐ Allotment of shares 25/09/2014
  • RES13 ‐ Allotment of shares 25/09/2014
03 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
  • EUR 10
22 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • EUR 1

BODYBUILDING.COM (UK) LTD Charges

20 January 2015
Charge code 0922 9758 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…

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