Company number 04710473
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 6 TYWARNHAYLE SQUARE, PERRANPORTH, TRURO, CORNWALL, TR6 0ER
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
GBP 2
. The most likely internet sites of BODYPHARM LIMITED are www.bodypharm.co.uk, and www.bodypharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bodypharm Limited is a Private Limited Company.
The company registration number is 04710473. Bodypharm Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of Bodypharm Limited is 6 Tywarnhayle Square Perranporth Truro Cornwall Tr6 0er. The company`s financial liabilities are £104.79k. It is £3.97k against last year. And the total assets are £112.04k, which is £5.69k against last year. MOORHOUSE, Philipa Joann Taylor is a Secretary of the company. HOYLE, David Bradley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
bodypharm Key Finiance
LIABILITIES
£104.79k
+3%
CASH
n/a
TOTAL ASSETS
£112.04k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Mr David Bradley Hoyle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BODYPHARM LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 28 more events
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
25 Mar 2003
Incorporation