Bodybronze London Ltd

Company Name	Bodybronze London Ltd
Director	Ryan Price
Company Status	Active
Company Number	03988380
Category	Private Limited Company
Incorporation Date	9 May 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ryan Price
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Mr Anthony Bell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appartment 6 The Whitehouse 9 Cedar Way Sunbury On Thames Middlesex TW16 7BL

Secretary Name	Dianne Venessa Bell
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Wychwood Close Sunbury On Thames Middlesex TW16 7RF

Secretary Name	Ryan Antony Bell
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2011)
Role	Secretary/Director
Country of Residence	United Kingdom
Correspondence Address	Appartment 6 The Whitehouse 9 Cedar Way Sunbury On Thames Middlesex TW16 7BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Accountax Ltd (Corporation)
Status	Resigned
Appointed	11 August 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2007)
Correspondence Address	Maple House Larch Avenue Sunninghill Berkshire SL5 0AW

Contact

Telephone	0800 0286477
Telephone region	Freephone

Location

Registered Address	54a Church Road Ashford Middlesex TW15 2TS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Anthony Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,925
Current Liabilities	£3,333

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

21 December 2007	Delivered on: 5 January 2008 Persons entitled: European Corporate Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of staines road, hounslow t/no MX54945. See the mortgage charge document for full details. Outstanding
20 April 2007	Delivered on: 24 April 2007 Persons entitled: Commercial First Business Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a land on the south side of staines road & land lying to the south side of bedfont lane feltham related rights and the goodwill of any business all present and future assets. Outstanding
20 June 2001	Delivered on: 30 June 2001 Satisfied on: 12 September 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 469-471 staines road bedfont middlesex (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 June 2001	Delivered on: 7 June 2001 Satisfied on: 12 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
9 October 2020	Notification of Ryan Price as a person with significant control on 22 September 2020 (2 pages)
9 October 2020	Cessation of Anthony Bell as a person with significant control on 22 September 2020 (1 page)
9 October 2020	Termination of appointment of Anthony Bell as a director on 22 September 2020 (1 page)
24 July 2020	Appointment of Mr Ryan Price as a director on 24 July 2020 (2 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (3 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (3 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 May 2016	Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
20 May 2016	Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
27 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
20 July 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
20 July 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Termination of appointment of Ryan Bell as a secretary (1 page)
20 May 2011	Termination of appointment of Ryan Bell as a secretary (1 page)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
25 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
22 June 2009	Return made up to 09/05/09; full list of members (3 pages)
22 June 2009	Return made up to 09/05/09; full list of members (3 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
9 June 2008	Return made up to 09/05/08; full list of members (3 pages)
9 June 2008	Return made up to 09/05/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Return made up to 09/05/07; full list of members (2 pages)
12 June 2007	Return made up to 09/05/07; full list of members (2 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
25 May 2006	Return made up to 09/05/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (6 pages)
25 May 2006	Return made up to 09/05/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 September 2005	New secretary appointed (1 page)
26 September 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (1 page)
26 September 2005	Secretary resigned (1 page)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004	Return made up to 09/05/04; full list of members (6 pages)
12 May 2004	Return made up to 09/05/04; full list of members (6 pages)
23 October 2003	Return made up to 09/05/03; full list of members (6 pages)
23 October 2003	Return made up to 09/05/03; full list of members (6 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2001 (5 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2001 (5 pages)
23 May 2002	Return made up to 09/05/02; full list of members (6 pages)
23 May 2002	Return made up to 09/05/02; full list of members (6 pages)
23 August 2001	Return made up to 09/05/01; full list of members (6 pages)
23 August 2001	Return made up to 09/05/01; full list of members (6 pages)
23 August 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
9 May 2000	Incorporation (12 pages)
9 May 2000	Incorporation (12 pages)

Bodybronze London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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