BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOD list > BODY list

Body Matters Beauty Limited BUCKINGHAM

Founded in 2002, Body Matters Beauty, classified under reg no. 04461122 is an active company. Currently registered at 6 Well Street MK18 1EW, Buckingham the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 14th May 2004 Body Matters Beauty Limited is no longer carrying the name Bodymatters Market Harborough.

There is a single director in the firm at the moment - Anita S., appointed on 14 June 2002. In addition, a secretary was appointed - Anita S., appointed on 14 June 2002. As of 29 April 2024, there were 3 ex directors - Helen T., Gavin L. and others listed below. There were no ex secretaries.

Body Matters Beauty Limited Address / Contact

Office Address 6 Well Street
Town Buckingham
Post code MK18 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04461122
Date of Incorporation Fri, 14th Jun 2002
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Anita S.

Position: Secretary

Appointed: 14 June 2002

Anita S.

Position: Director

Appointed: 14 June 2002

Helen T.

Position: Director

Appointed: 20 October 2008

Resigned: 31 October 2023

Gavin L.

Position: Director

Appointed: 01 May 2005

Resigned: 20 October 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2002

Resigned: 14 June 2002

Susan G.

Position: Director

Appointed: 14 June 2002

Resigned: 30 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 2002

Resigned: 14 June 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Anita S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Helen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helen T.

Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bodymatters Market Harborough May 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 091219150120
Current Assets27 19236 01113 0174 154
Debtors8 85518 003  
Net Assets Liabilities-185 638-180 180-192 271-203 881
Property Plant Equipment4 9333 7001 5611 041
Total Inventories17 24617 78912 8674 034
Other
Accrued Liabilities  1 500 
Accumulated Depreciation Impairment Property Plant Equipment53 02654 25956 39856 918
Average Number Employees During Period5555
Bank Borrowings  21 98815 843
Bank Borrowings Overdrafts  19 54714 907
Creditors217 763219 891184 861193 233
Fixed Assets4 9333 700  
Increase From Depreciation Charge For Year Property Plant Equipment 1 233 520
Loans From Directors  136 938149 537
Net Current Assets Liabilities27 19236 011-171 844-189 079
Other Creditors   311
Property Plant Equipment Gross Cost57 95957 95957 95957 959
Taxation Social Security Payable  4 2719 149
Total Assets Less Current Liabilities32 12539 711-170 283-188 038
Trade Creditors Trade Payables  2 6486 230
Value-added Tax Payable  19 95713 099

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.