Company number 04927293
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 62 STAKES ROAD, PUBROOK, WATERLOOVILLE, HAMPSHIRE, PO7 5NT
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of BODY ARCHITECTURE LIMITED are www.bodyarchitecture.co.uk, and www.body-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Body Architecture Limited is a Private Limited Company.
The company registration number is 04927293. Body Architecture Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Body Architecture Limited is 62 Stakes Road Pubrook Waterlooville Hampshire Po7 5nt. . MCARA, Stuart is a Secretary of the company. MCARA, Stuart is a Director of the company. TAYLOR, Stewart is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Stuart Mcara
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODY ARCHITECTURE LIMITED Events
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 30 more events
24 Nov 2003
New director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
New secretary appointed;new director appointed
09 Oct 2003
Incorporation