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BODY SCULPTURE INTERNATIONAL EUROPE LIMITED

BODY SCULPTURE INTERNATIONAL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBODY SCULPTURE INTERNATIONAL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05755922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BODY SCULPTURE INTERNATIONAL EUROPE LIMITED located?

    Registered Office Address
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HI MARK INTERNATIONAL LIMITEDAug 10, 2006Aug 10, 2006
    HI-MARK INTERNATIONAL LIMITEDMar 24, 2006Mar 24, 2006

    What are the latest accounts for BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2025
    Next Confirmation Statement DueApr 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024
    OverdueNo

    What are the latest filings for BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin John Dunk as a director on Mar 04, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Second filing of the annual return made up to Mar 24, 2016

    		20 pagesRP04AR01

    Second filing of the annual return made up to Mar 24, 2015

    		19 pagesRP04AR01

    Annual return

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01
    capitalMay 11, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jul 01, 2016Clarification A second filed AR01 was registered on 01/07/2016.

    Termination of appointment of Nigel Charles Sydney Hughes as a director on Mar 31, 2016

    		1 pagesTM01

    Appointment of Kevin John Dunk as a director on Mar 22, 2016

    		2 pagesAP01

    Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

    		1 pagesAD02

    Termination of appointment of Ian Mccallum as a secretary on Oct 14, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HSIEH, Li Ping
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		Director
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		TaiwanTaiwaneseDirector175060050002
    YANG, Lien Chuan
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		Director
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		TaiwanTaiwaneseCompany Director51299250001
    YANG, Tze Hsuan
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		Director
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		TaiwanTaiwaneseCompany Director180309310002
    MCCALLUM, Ian
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		Secretary
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		British53056840001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    DUNK, Kevin John
    Low Moor
    BD12 0RW Bradford
    Morley Carr Road
    Yorkshire
    United Kingdom
    		Director
    Low Moor
    BD12 0RW Bradford
    Morley Carr Road
    Yorkshire
    United Kingdom
    		United KingdomBritishManaging Director 203359150001
    HUGHES, Nigel Charles Sydney
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		Director
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Yorkshire
    		United KingdomBritishSales Director31193290004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY SCULPTURE INTERNATIONAL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Body Sculpture International Europe Limited
    England
    		Apr 06, 2016
    Morley Carr Road
    Low Moor
    BD12 0RW Bradford
    Body Sculpture International Europe Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02932175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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