| Company Name | Body Ballancer Systems UK Ltd |
|---|---|
| Director | Julie Willcocks |
| Company Status | Active |
| Company Number | 11082610 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Julie Willcocks |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware HA8 7DB |
| Secretary Name | Mrs Julie Willcocks |
|---|---|
| Status | Current |
| Appointed | 07 December 2017(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Handel House 95 High Street Edgware HA8 7DB |
| Director Name | Mrs Naomi Marsh Northen-Ellis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Cottage Newlands Lane Stoke Row Henley-On-Thames RG9 5PS |
Location
| Registered Address | Handel House 95 High Street Edgware HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 9 January 2018 | Delivered on: 15 January 2018 Persons entitled: Julie Willcocks Classification: A registered charge Outstanding |
|---|
Filing History
| 9 December 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
|---|---|
| 9 December 2020 | Registered office address changed from 28 Ainsdale Road London W5 1JX United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 9 December 2020 (1 page) |
| 22 October 2020 | Change of details for Julie Willcocks as a person with significant control on 21 October 2020 (2 pages) |
| 21 October 2020 | Termination of appointment of Naomi Marsh Northen-Ellis as a director on 21 October 2020 (1 page) |
| 21 October 2020 | Cessation of Naomi Northen-Ellis as a person with significant control on 21 October 2020 (1 page) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 26 November 2019 with no updates (2 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 9 May 2019 | Satisfaction of charge 110826100001 in full (1 page) |
| 29 November 2018 | Confirmation statement made on 26 November 2018 with updates (6 pages) |
| 15 January 2018 | Registration of charge 110826100001, created on 9 January 2018 (6 pages) |
| 13 December 2017 | Appointment of Mrs Julie Willcocks as a secretary on 7 December 2017 (2 pages) |
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|