BOODY UK LIMITED
Overview
| Company Name | BOODY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14801894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOODY UK LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOODY UK LIMITED located?
| Registered Office Address | Room 1.03 Old Town Hall 213 Haverstock Hill NW3 4QP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOODY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOODY UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for BOODY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 148018940001, created on Jan 14, 2026 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Boody Australia Pty Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ronald Thomas Sullivan as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Edward Sullivan as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from , Number 1 Vicarage Lane, Stratford, London, E15 4HF, England to Room 1.03 Old Town Hall 213 Haverstock Hill London NW3 4QP on Feb 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Boody Australia Pty Limited as a person with significant control on Aug 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Ronald Thomas Sullivan as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Boody Australia Pty Limited as a person with significant control on Jun 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Elliot Midalia as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shaun Greenblo as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOODY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENBLO, Shaun | Director | 213 Haverstock Hill NW3 4QP London Room 1.03 Old Town Hall United Kingdom | Australia | Australian | 310648280001 | |||||
| MIDALIA, Elliot | Director | 213 Haverstock Hill NW3 4QP London Room 1.03 Old Town Hall United Kingdom | Australia | Australian | 310648380001 | |||||
| SULLIVAN, Christopher Edward | Director | 213 Haverstock Hill NW3 4QP London Room 1.03 Old Town Hall United Kingdom | United Kingdom | British | 290045310001 | |||||
| SULLIVAN, Ronald Thomas | Director | Vicarage Lane E15 4HF Stratford Number 1 London United Kingdom | United Kingdom | British | 32440070011 |
Who are the persons with significant control of BOODY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boody Australia Pty Limited | Jun 27, 2023 | 1 Margaret Street 2000 Sydney Level 11 Nsw Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Thomas Sullivan | Apr 14, 2023 | Vicarage Lane E15 4HF Stratford Number 1 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOODY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOODY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2026 Delivered On Jan 14, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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