| Company Name | Body Bronze Ltd |
|---|---|
| Director | Georgina Turpin |
| Company Status | Liquidation |
| Company Number | 05767196 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Georgina Turpin |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 471b Staines Road Bedfont Feltham Middlesex TW14 8BL |
| Director Name | Mr Anthony Bell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(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 | Jacqueline Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Secretary/Director |
| Correspondence Address | 52 Burns Avenue Feltham Middlesex TW14 9NA |
| Director Name | Ryan Antony Bell |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appartment 6 The Whitehouse 9 Cedar Way Sunbury On Thames Middlesex TW16 7BL |
| Director Name | Mr Ryan Price |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2020(14 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 471b Staines Road Bedfont Feltham Middlesex TW14 8BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | body-bronze.co.uk |
|---|---|
| Telephone | 020 87512106 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£757,408 |
| Current Liabilities | £253,879 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Next Accounts Due | 31 December 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 16 November 2022 (overdue) |
Charges
| 21 December 2007 | Delivered on: 4 January 2008 Satisfied on: 27 June 2013 Persons entitled: European Corporate Finance PLC Classification: Debenture Secured details: £120,000 and all other monies due or to become due. Particulars: All property machinery equipment vehicles and book debts and a floating charge on all undertakings and assets. Fully Satisfied |
|---|---|
| 21 December 2007 | Delivered on: 4 January 2008 Satisfied on: 27 June 2013 Persons entitled: European Corporate Finance PLC Classification: Mortgage Secured details: £120,000 and all other monies due or to become due. Particulars: Sunbeds & vehicles beaing tansun symphiana s/no 90752 tansun symphiana s/no 90752A tansun symphiana 1834 (for details of further items charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 November 2020 | Appointment of Miss Georgina Turpin as a director on 2 November 2020 (2 pages) |
|---|---|
| 16 November 2020 | Cessation of Anthony Bell as a person with significant control on 22 September 2020 (1 page) |
| 16 November 2020 | Notification of Georgina Turpin as a person with significant control on 2 November 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Anthony Bell as a director on 22 September 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
| 16 November 2020 | Termination of appointment of Ryan Price as a director on 2 November 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
| 17 July 2020 | Appointment of Mr Ryan Price as a director on 17 July 2020 (2 pages) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 10 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2018 | Notice of completion of voluntary arrangement (13 pages) |
| 26 July 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2018 (15 pages) |
| 11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 8 July 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2017 (17 pages) |
| 8 July 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2017 (17 pages) |
| 26 April 2017 | Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page) |
| 26 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 26 April 2017 | Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page) |
| 26 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 5 July 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2016 (13 pages) |
| 5 July 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2016 (13 pages) |
| 19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 July 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2015 (13 pages) |
| 15 July 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2015 (13 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2014 (9 pages) |
| 18 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2014 (9 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Satisfaction of charge 1 in full (3 pages) |
| 27 June 2013 | Satisfaction of charge 2 in full (3 pages) |
| 27 June 2013 | Satisfaction of charge 1 in full (3 pages) |
| 27 June 2013 | Satisfaction of charge 2 in full (3 pages) |
| 28 May 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 28 May 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Termination of appointment of Jacqueline Taylor as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Jacqueline Taylor as a secretary (1 page) |
| 5 February 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Termination of appointment of Ryan Bell as a director (1 page) |
| 4 April 2011 | Termination of appointment of Ryan Bell as a director (1 page) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 19 May 2010 | Director's details changed for Ryan Antony Bell on 19 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Anthony Bell on 19 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Anthony Bell on 19 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Ryan Antony Bell on 19 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (4 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (4 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | New director appointed (1 page) |
| 31 October 2007 | New director appointed (1 page) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 471B staines road bedfont middlesex TW14 8BL (1 page) |
| 9 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 9 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 9 May 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 471B staines road bedfont middlesex TW14 8BL (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Incorporation (9 pages) |
| 3 April 2006 | Incorporation (9 pages) |