Company number 03595429
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address THE LONDON CLAREMONT CLINIC, 50 - 52 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 148 Harley Street London W1G 7LG to The London Claremont Clinic 50 - 52 New Cavendish Street London W1G 8TL on 10 December 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BODY FOODS LIMITED are www.bodyfoods.co.uk, and www.body-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Body Foods Limited is a Private Limited Company.
The company registration number is 03595429. Body Foods Limited has been working since 09 July 1998.
The present status of the company is Active. The registered address of Body Foods Limited is The London Claremont Clinic 50 52 New Cavendish Street London England W1g 8tl. The company`s financial liabilities are £54.02k. It is £43.34k against last year. . CLARKE, Jane Louise is a Secretary of the company. CLARKE, Jane Louise is a Director of the company. Secretary MARRIOTT CLARKE, Paul James has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
body foods Key Finiance
LIABILITIES
£54.02k
+405%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 20 October 2014
Appointed Date: 07 November 2007
Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 07 November 2007
Appointed Date: 25 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Persons With Significant Control
Ms Jane Louise Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BODY FOODS LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Dec 2016
Registered office address changed from 148 Harley Street London W1G 7LG to The London Claremont Clinic 50 - 52 New Cavendish Street London W1G 8TL on 10 December 2016
10 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 53 more events
21 Aug 1998
New secretary appointed
21 Aug 1998
New director appointed
21 Aug 1998
Director resigned
21 Aug 1998
Secretary resigned
09 Jul 1998
Incorporation