Company NameBody Contours Limited
DirectorBridget Brigham
Company StatusActive - Proposal to Strike off
Company Number03022468
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Coral Harris
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleBeauty Care
Country of ResidenceUnited Kingdom
Correspondence Address29 Tappesfield Road
Nunhead
London
SE15 3HD
Director NameMs Bridget Brigham
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2012(17 years after company formation)
Appointment Duration7 years, 9 months
RoleBeauty Care
Country of ResidenceUnited Kingdom
Correspondence Address286 Burnt Ash Hill
London
SE12 0QD
Director NameBridget Brigham
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleBeauty Care
Correspondence Address286 Burnt Ash Hill
London
SE12 0QD
Director NameMs Coral Harris
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleBeauty Care
Country of ResidenceUnited Kingdom
Correspondence Address29 Tappesfield Road
Nunhead
London
SE15 3HD
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Contact

Telephone020 88510362
Telephone regionLondon

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Bridget Brigham
50.00%
Ordinary
1 at £1Coral Harris
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return15 February 2019 (9 months, 3 weeks ago)
Next Return Due29 February 2020 (2 months, 3 weeks from now)

Filing History

22 November 2017Accounts for a dormant company made up to 28 February 2017 (8 pages)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
15 June 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
17 November 2016Accounts for a dormant company made up to 28 February 2016 (6 pages)
18 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(5 pages)
27 October 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
23 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
27 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(4 pages)
19 March 2013Accounts for a dormant company made up to 28 February 2013 (6 pages)
25 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
10 April 2012Accounts for a dormant company made up to 29 February 2012 (5 pages)
3 April 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
3 April 2012Appointment of Ms Bridget Brigham as a director (2 pages)
3 April 2012Termination of appointment of Bridget Brigham as a director (1 page)
8 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
4 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
1 December 2010Accounts for a dormant company made up to 28 February 2010 (6 pages)
9 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
18 May 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 May 2009Return made up to 15/02/09; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
9 June 2008Return made up to 15/02/08; full list of members (3 pages)
5 June 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 February 2007Return made up to 15/02/07; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 February 2006Return made up to 15/02/06; full list of members (2 pages)
23 February 2006Director's particulars changed (1 page)
22 February 2006Director resigned (1 page)
22 April 2005Return made up to 15/02/05; full list of members (3 pages)
19 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
5 October 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
28 February 2004Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 March 2003Return made up to 15/02/03; full list of members (7 pages)
10 March 2003Total exemption small company accounts made up to 28 February 2003 (1 page)
8 March 2002Return made up to 15/02/02; full list of members (6 pages)
6 March 2002Total exemption small company accounts made up to 28 February 2002 (1 page)
13 March 2001Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
(6 pages)
13 March 2001Accounts for a small company made up to 28 February 2001 (1 page)
28 March 2000Return made up to 15/02/00; full list of members (5 pages)
28 March 2000Director's particulars changed (1 page)
3 March 2000Accounts for a small company made up to 28 February 2000 (1 page)
31 January 2000Secretary's particulars changed;director's particulars changed (1 page)
4 March 1999Return made up to 15/02/99; full list of members (5 pages)
4 March 1999Accounts for a small company made up to 28 February 1999 (1 page)
4 March 1998Return made up to 15/02/98; full list of members (5 pages)
4 March 1998Accounts for a small company made up to 28 February 1998 (1 page)
13 March 1997Accounts for a small company made up to 28 February 1997 (1 page)
26 February 1997Return made up to 15/02/97; full list of members (5 pages)
25 November 1996Accounts for a small company made up to 28 February 1996 (1 page)
22 February 1996Return made up to 15/02/96; full list of members (5 pages)
22 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)