BODYMETRICS LIMITED
Overview
| Company Name | BODYMETRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03871227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODYMETRICS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BODYMETRICS LIMITED located?
| Registered Office Address | Monomark House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BODYMETRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTLODGE LIMITED | Nov 04, 1999 | Nov 04, 1999 |
What are the latest accounts for BODYMETRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BODYMETRICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for BODYMETRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to Monomark House 27 Old Gloucester Street London WC1N 3AX on Jan 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dr Suran Goonatilake as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BODYMETRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOONATILAKE, Suran, Dr | Secretary | Flat 19 9-11 Bloomsbury Square WC1A 2LP London | British | Non Exec Director | 72646670003 | |||||
| GOONATILAKE, Suran, Dr | Director | Flat 19 9-11 Bloomsbury Square WC1A 2LP London | England | British | Non Exec Director | 72646670003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BATES, Alexander John | Director | 47 Linhope Street NW1 6HL London | United Kingdom | British | Company Director | 23351690002 | ||||
| CRAWFORD, Andrew Nicholas | Director | 47 Streathbourne Road SW17 8QZ London | England | British | Chief Executive | 19505920002 | ||||
| DILMAGHANIAN, Ramin | Director | Flat 3 37 Carlton Drive SW15 2BH London | United Kingdom | British | Investment Executive | 45509010001 | ||||
| LAWRANCE, Kelvin David | Director | Sunningdale Drive IP11 9LE Felixstowe 5 Suffolk | England | British | It Manager | 81627550001 | ||||
| LEE, Harry Nai Shee | Director | c/o The Deco Partnership Britland Estate, Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | Hong Kong | British | Company Director | 74231610001 | ||||
| MILLSTEIN, Robert Michael | Director | Flat 7 110 Lisson Grove NW1 6LS London | American | Investment Executive | 72397390001 | |||||
| TRELEAVEN, Philip Colin, Prof | Director | 9 Amerland Road SW18 1PX London | England | British | Professor | 46774280001 | ||||
| WALTERS, Jonathan | Director | 36 Cauldwell Avenue IP4 4EA Ipswich Suffolk | United Kingdom | British | Director | 50261640002 | ||||
| WOLFSON OF SUNNINGDALE, David, Lord | Director | 1 Portobello Studios Haydens Place W11 1LY London | England | British | Company Director | 92063640001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BODYMETRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Suran Goonatilake | Apr 06, 2016 | 9-11 Bloomsbury Square WC1A 2LP London Flat 19 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0