BODYCHILLZ LIMITED - LONDON


Company Profile Company Filings

Overview

BODYCHILLZ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BODYCHILLZ LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679337. The accounts status is TOTAL EXEMPTION FULL.

BODYCHILLZ LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD
LONDON
NW1 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK WEINBERG May 1981 British Director 2013-09-05 CURRENT
DR ROWLAND LOVAT COTTINGHAM Aug 1954 British Director 2014-12-01 UNTIL 2019-02-14 RESIGNED
MR STEPHEN MCCALLUM TOCKER Nov 1958 British Director 2014-12-01 UNTIL 2020-04-13 RESIGNED
MR WILLIAM HOWDEN SIMPSON Aug 1986 British Director 2018-07-31 UNTIL 2019-10-28 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 2014-03-10 UNTIL 2018-06-29 RESIGNED
MR SHANE GERARD MOLONEY Dec 1961 British Director 2018-06-29 UNTIL 2020-01-14 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2013-09-05 UNTIL 2013-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Allardyce 2018-06-29 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Mark Aubrey Weinberg 2016-04-06 - 2018-09-05 8/1931 Uckfield   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BodyChillz Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £5,425 Cash £-730,484 equity
BodyChillz Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £35,637 Cash £-897,866 equity
BodyChillz Limited - Accounts to registrar - small 17.1.1 2017-07-01 31-12-2016 £104,255 Cash £-595,821 equity
BodyChillz Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £18,331 Cash £-618,932 equity

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