Menna Overview
Here’s a quick overview of BODYNET LIMITED 👀 — a Halifax based business that started in 2003.
BODYNET LIMITED
- Company statusactive
- Company No04976227
- Age22 years 8 months Incorporated 25 November 2003
- Officers3
Address
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
BODYNET LIMITED is an active company incorporated on 25 November 2003 and based in Halifax, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Lucy Victoria | director | Aug 1991 | 03 Jul 2025 |
| JOHNSTONE, Mark Andrew | director | Nov 1976 | 30 Apr 2020 |
| WILCOX, Hannah Grace | director | Aug 1994 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steve Alan Miller | May 1959 | 01 Nov 2020 |
| Avant Consult Ltd | 01 Nov 2020 | |
| Mr Peter Kenny | Apr 1955 | 31 Mar 2020 |
| Mr Peter Kenny | Apr 1955 | 06 Apr 2016 |
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GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BODYNET LIMITED 👀 — a Halifax based business that started in 2003.