Company NameBodysun Limited
DirectorJohnny Kenworth
Company StatusActive
Company Number04924588
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 5 months ago)
Previous NameDerren Investments Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameJohnny Kenworth
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed01 February 2004(3 months, 3 weeks after company formation)
Appointment Duration20 years, 2 months
RoleConsultants
Country of ResidenceUnited Kingdom
Correspondence Address25 Chapel Park Road St Leonards-On-Sea
East Sussex
TN37 6HR
Secretary NameClaire Maria Bessa
NationalityBritish
StatusCurrent
Appointed01 March 2006(2 years, 4 months after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Correspondence Address230 Merton Road
South Wimbledon
London
SW19 1EQ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Contact

Websitebodysun.co.uk

Location

Registered Address230 Merton Road
South Wimbledon
London
SW19 1EQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

1 at £1Mr Johnny Kenworth
100.00%
Ordinary

Financials

Year2014
Net Worth£17,584
Cash£4,666
Current Liabilities£5,836

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 31 October 2019 (5 pages)
15 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
8 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
13 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 October 2016Secretary's details changed for Claire Maria Bessa on 3 October 2016 (1 page)
13 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
13 October 2016Secretary's details changed for Claire Maria Bessa on 3 October 2016 (1 page)
13 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
3 October 2016Director's details changed for Johnny Kenworth on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Johnny Kenworth on 3 October 2016 (2 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(4 pages)
23 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(4 pages)
23 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
3 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
20 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
14 June 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
9 October 2009Director's details changed for Johnny Kenworth on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Johnny Kenworth on 9 October 2009 (2 pages)
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 October 2009Director's details changed for Johnny Kenworth on 9 October 2009 (2 pages)
7 August 2009Secretary's change of particulars / claire bessa / 06/07/2009 (1 page)
7 August 2009Director's change of particulars / johnny kenworth / 06/07/2009 (1 page)
7 August 2009Secretary's change of particulars / claire bessa / 06/07/2009 (1 page)
7 August 2009Director's change of particulars / johnny kenworth / 06/07/2009 (1 page)
24 June 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
24 June 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
7 October 2008Return made up to 07/10/08; full list of members (3 pages)
7 October 2008Return made up to 07/10/08; full list of members (3 pages)
17 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
17 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
8 October 2007Return made up to 07/10/07; full list of members (2 pages)
8 October 2007Return made up to 07/10/07; full list of members (2 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Secretary's particulars changed (1 page)
17 July 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
17 July 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
9 January 2007Secretary's particulars changed (1 page)
9 January 2007Secretary's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
17 October 2006Return made up to 07/10/06; full list of members (2 pages)
17 October 2006Return made up to 07/10/06; full list of members (2 pages)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
29 June 2006Registered office changed on 29/06/06 from: 230 merton road south wimbledon london SW19 1EQ (1 page)
29 June 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
29 June 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
29 June 2006Registered office changed on 29/06/06 from: 230 merton road south wimbledon london SW19 1EQ (1 page)
17 March 2006New secretary appointed (2 pages)
17 March 2006Registered office changed on 17/03/06 from: 8 dowman close wimbledon london SW19 2XG (1 page)
17 March 2006Registered office changed on 17/03/06 from: 8 dowman close wimbledon london SW19 2XG (1 page)
17 March 2006New secretary appointed (2 pages)
27 February 2006Secretary resigned (1 page)
27 February 2006Registered office changed on 27/02/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Registered office changed on 27/02/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
25 October 2005Return made up to 07/10/05; full list of members (2 pages)
25 October 2005Return made up to 07/10/05; full list of members (2 pages)
23 March 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
23 March 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
21 October 2004Return made up to 07/10/04; full list of members (5 pages)
21 October 2004Return made up to 07/10/04; full list of members (5 pages)
28 September 2004Registered office changed on 28/09/04 from: floor 6 abford house 15 wilton road victoria london SW1V 1LT (1 page)
28 September 2004Registered office changed on 28/09/04 from: floor 6 abford house 15 wilton road victoria london SW1V 1LT (1 page)
31 March 2004New director appointed (1 page)
31 March 2004New director appointed (1 page)
24 February 2004Company name changed derren investments LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004Registered office changed on 24/02/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
24 February 2004Company name changed derren investments LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004Registered office changed on 24/02/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
7 October 2003Incorporation (10 pages)
7 October 2003Incorporation (10 pages)