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BZ BODIES LIMITED

BZ BODIES LIMITED

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

    • Overview

    Company NameBZ BODIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09705436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BZ BODIES LIMITED?

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

    Where is BZ BODIES LIMITED located?

    Registered Office Address
    18c Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BZ BODIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BZ BODIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024

    What are the latest filings for BZ BODIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		31 pagesAA

    Termination of appointment of Helen Mayhew as a director on Dec 14, 2023

    		1 pagesTM01

    Termination of appointment of Stuart King as a director on Dec 14, 2023

    		1 pagesTM01

    Registered office address changed from 18C Meridian East Meridian East Meridian Business Park Leicester LE19 1WZ England to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on Nov 24, 2023

    		1 pagesAD01

    Registered office address changed from 42a Church Street Hatfield AL9 5AW England to 18C Meridian East Meridian East Meridian Business Park Leicester LE19 1WZ on Nov 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		28 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Dr Paul Anthony Williams as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr Michael Andrew Jones as a director on Feb 01, 2022

    		2 pagesAP01

    Cessation of Stuart Andrew King as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Maximus Uk Services Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Cessation of Helen Mayhew as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of BZ BODIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michael Andrew
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		Director
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		EnglandBritish276331550001
    WILLIAMS, Paul Anthony, Dr
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		Director
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		EnglandBritish241147090001
    KING, Stuart
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		Director
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		United KingdomBritish199712480001
    MAYHEW, Helen
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		Director
    Meridian East
    Meridian Business Park
    LE19 1WZ Leicester
    18c
    England
    		United KingdomBritish199712490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BZ BODIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maximus Uk Services Limited
    Meridian Business Park
    LE19 1WZ Leicester
    18c Meridian East
    England
    		Feb 01, 2022
    Meridian Business Park
    LE19 1WZ Leicester
    18c Meridian East
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number09072343
    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.
    Miss Helen Mayhew
    Church Street
    AL9 5AW Hatfield
    42a
    England
    		Jul 28, 2016
    Church Street
    AL9 5AW Hatfield
    42a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Andrew King
    Church Street
    AL9 5AW Hatfield
    42a
    England
    		Jul 28, 2016
    Church Street
    AL9 5AW Hatfield
    42a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, 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