Bodilight Tanning Ltd EDGWARE


Bodilight Tanning Ltd is a private limited company situated at 33 Mill Ridge, Edgware HA8 7PE. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul A., appointed on 05 May 2017.
Changing the topic to secretaries, we can name: Paul A., appointed on 05 May 2017.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to CH data there was a change of name on 2017-05-19 and their previous name was Bodlight Tanning Limited.
The latest confirmation statement was sent on 2023-03-24 and the deadline for the following filing is 2024-04-07. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Bodilight Tanning Ltd Address / Contact

Office Address 33 Mill Ridge
Town Edgware
Post code HA8 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10756811
Date of Incorporation Fri, 5th May 2017
Industry Other retail sale in non-specialised stores
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Paul A.

Position: Director

Appointed: 05 May 2017

Paul A.

Position: Secretary

Appointed: 05 May 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Louise T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paraskevas A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .

Louise T.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paraskevas A.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul A.

Notified on 5 May 2017
Ceased on 1 April 2021
Nature of control: right to appoint and remove directors

Company previous names

Bodlight Tanning May 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets3 1783 91314 02713 93927 553
Net Assets Liabilities24 32951 10428 09212 2165 361
Other
Average Number Employees During Period32332
Creditors38 65755 01717 1193 0253 473
Net Current Assets Liabilities24 32951 1043 09210 91424 080
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 150    
Total Assets Less Current Liabilities24 32951 1043 09210 91424 080

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 24th March 2024
filed on: 25th, March 2024
Free Download (3 pages)

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