Body Clock Limited

Company Name	Body Clock Limited
Director	Marilyn Bash
Company Status	Active
Company Number	06531473
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Previous Name	Greenfile Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Marilyn Bash
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	Israel
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Mr Michael Bash
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Contact

Telephone	020 85990101
Telephone region	London

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mrs Marilyn Bash 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

2 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
28 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
13 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 April 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 April 2009	Return made up to 12/03/09; full list of members (3 pages)
3 April 2009	Return made up to 12/03/09; full list of members (3 pages)
15 March 2008	Company name changed greenfile LIMITED\certificate issued on 19/03/08 (2 pages)
15 March 2008	Company name changed greenfile LIMITED\certificate issued on 19/03/08 (2 pages)
12 March 2008	Incorporation (20 pages)
12 March 2008	Incorporation (20 pages)

Body Clock Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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