Menna Overview
Here’s a quick overview of BODYSHOP SOLUTIONS HOLDINGS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2013.
BODYSHOP SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No08357800
- Age13 years 6 months Incorporated 11 January 2013
- Officers4
Address
9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RF
BODYSHOP SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 11 January 2013 and based in Daventry, Northamptonshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Marie | secretary | 29 Aug 2014 | |
| FRENCH, Marie Louise | director | Aug 1978 | 24 Jun 2022 |
| SWABY, Fiona Margaret | director | Apr 1964 | 25 Sept 2013 |
| SWABY, Mark William | director | Oct 1957 | 11 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Swaby | Oct 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BODYSHOP SOLUTIONS HOLDINGS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2013.