BODYBOOK LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5DZ

Company number 07552084
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 4 CASTLE YARD, HIGHGATE, LONDON, N6 5DZ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of BODYBOOK LIMITED are www.bodybook.co.uk, and www.bodybook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodybook Limited is a Private Limited Company. The company registration number is 07552084. Bodybook Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Bodybook Limited is 4 Castle Yard Highgate London N6 5dz. . DYSON, Stuart Phillip is a Director of the company. DYSON, Susan Jean is a Director of the company. Director SMITH, Fiona has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
DYSON, Stuart Phillip
Appointed Date: 07 July 2011
65 years old
Director
DYSON, Susan Jean
Appointed Date: 07 July 2011
65 years old

Resigned Directors

Director
SMITH, Fiona
Resigned: 07 July 2011
Appointed Date: 04 March 2011
52 years old

Persons With Significant Control

Mr Stuart Phillip Dyson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jean Dyson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODYBOOK LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
08 Mar 2016
Director's details changed for Mrs Susan Jean Dyson on 29 February 2016
...
... and 17 more events
13 Jul 2011
Termination of appointment of Fiona Smith as a director
13 Jul 2011
Appointment of Mr Stuart Phillip Dyson as a director
13 Jul 2011
Appointment of Mrs Susan Jean Dyson as a director
13 Jul 2011
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 13 July 2011
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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