BODY EASE LTD

Overview

Company Name	BODY EASE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05245037
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODY EASE LTD?

Manufacture of mattresses (31030) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing

Where is BODY EASE LTD located?

Registered Office Address	Bodyease Limited Baig Business Park Bradford Road WF13 2HD Dewsbury West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BODY EASE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BODY EASE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for BODY EASE LTD?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

May 01, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

May 23, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Jun 22, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jul 01, 2021	Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021	1 pages	AA01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

May 19, 2021	Notification of Mohammed Shakeel Baig as a person with significant control on May 19, 2021	2 pages	PSC01

May 19, 2021	Cessation of Ayesha Baig as a person with significant control on May 19, 2021	1 pages	PSC07

May 19, 2021	Confirmation statement made on May 19, 2021 with updates	4 pages	CS01

May 19, 2021	Registered office address changed from Baig Business Park Bradford Road Dewsbury West Yorkshire WF13 2HD England to Bodyease Limited Baig Business Park Bradford Road Dewsbury West Yorkshire WF13 2HD on May 19, 2021	1 pages	AD01

May 19, 2021	Termination of appointment of Mohammed Jamil Baig as a secretary on May 19, 2021	1 pages	TM02

May 19, 2021	Termination of appointment of Mohammed Jamil Baig as a director on May 19, 2021	1 pages	TM01

May 19, 2021	Registered office address changed from Savile Business Centre Mill Street East Dewsbury West Yorkshire WF12 9AH to Baig Business Park Bradford Road Dewsbury West Yorkshire WF13 2HD on May 19, 2021	1 pages	AD01

Jul 21, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Unaudited abridged accounts made up to Sep 30, 2018	6 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Apr 21, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of BODY EASE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIG, Mohammed Shakeel 36 Caldermill Way WF12 9QP Dewsbury West Yorkshire	Jan 01, 2005		Director	36 Caldermill Way WF12 9QP Dewsbury West Yorkshire	England	British	1974-4	Director	63904680002
BAIG, Mohammed Jamil 1 Millwater Avenue WF12 9QN Dewsbury West Yorkshire	Jan 01, 2005	May 19, 2021	Secretary	1 Millwater Avenue WF12 9QN Dewsbury West Yorkshire		British		Finance	99629840001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 29, 2004	Oct 04, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BAIG, Mohammed Jamil 1 Millwater Avenue WF12 9QN Dewsbury West Yorkshire	Jan 01, 2005	May 19, 2021	Director	1 Millwater Avenue WF12 9QN Dewsbury West Yorkshire	England	British	1973-4	Director	99629840001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 29, 2004	Oct 04, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODY EASE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Shakeel Baig Baig Business Park Bradford Road WF13 2HD Dewsbury Bodyease Limited West Yorkshire England	May 19, 2021	Baig Business Park Bradford Road WF13 2HD Dewsbury Bodyease Limited West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ayesha Baig Baig Business Park Bradford Road WF13 2HD Dewsbury Bodyease Limited West Yorkshire England	Jun 30, 2016	Baig Business Park Bradford Road WF13 2HD Dewsbury Bodyease Limited West Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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