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BODY REFURB LIMITED

BODY REFURB LIMITED

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

    • Overview

    Company NameBODY REFURB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06280382
    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 REFURB LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BODY REFURB LIMITED located?

    Registered Office Address
    77 Saxonbury Road
    Southbourne
    BH6 5ND Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY REFURB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BODY REFURB LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BODY REFURB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2016

    Statement of capital on Aug 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 6 Somerley Road Winton Bournemouth Dorset BH9 1ES United Kingdom to 77 Saxonbury Road Southbourne Bournemouth BH6 5nd on Sep 15, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BODY REFURB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Robert Michael
    Saxonbury Road
    Southbourne
    BH6 5ND Bournemouth
    77
    England
    		Director
    Saxonbury Road
    Southbourne
    BH6 5ND Bournemouth
    77
    England
    		United KingdomBritishCompany Director86885250002
    NEWELL, Nina Maria
    Somerley Road
    Winton
    BH9 1ES Bournemouth
    6
    Dorset
    United Kingdom
    		Secretary
    Somerley Road
    Winton
    BH9 1ES Bournemouth
    6
    Dorset
    United Kingdom
    		British86885340004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY REFURB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Newell
    Saxonbury Road
    Southbourne
    BH6 5ND Bournemouth
    77
    		Jan 01, 2017
    Saxonbury Road
    Southbourne
    BH6 5ND Bournemouth
    77
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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