Company number 03000528
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 153 OLDCHURCH ROAD, ROMFORD, ESSEX, RM7 0BD
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Rose Margaret Burgess as a secretary on 19 December 2016. The most likely internet sites of BODY BALANCE LIMITED are www.bodybalance.co.uk, and www.body-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Body Balance Limited is a Private Limited Company.
The company registration number is 03000528. Body Balance Limited has been working since 12 December 1994.
The present status of the company is Active. The registered address of Body Balance Limited is 153 Oldchurch Road Romford Essex Rm7 0bd. . CHAFFEY, John is a Director of the company. Secretary BURGESS, Rose Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "First-degree level higher education".
body balance Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 12 December 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1995
Appointed Date: 12 December 1994
Persons With Significant Control
Mr John Chaffey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BODY BALANCE LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 31 July 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Termination of appointment of Rose Margaret Burgess as a secretary on 19 December 2016
10 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
...
... and 51 more events
29 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1995
Memorandum and Articles of Association
16 Mar 1995
Company name changed paradeacre LIMITED\certificate issued on 17/03/95
15 Mar 1995
Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP