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Home > England & Wales Companies > BODYWORKS WEST LIMITED
Company Information for

BODYWORKS WEST LIMITED

BODYWORKSWEST, 11 LAMBTON PLACE, LONDON, W11 2SH,
Company Registration Number
06412379
Private Limited Company
Active

Company Overview

About Bodyworks West Ltd
BODYWORKS WEST LIMITED was founded on 2007-10-30 and has its registered office in London. The organisation's status is listed as "Active". Bodyworks West Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODYWORKS WEST LIMITED
 
Legal Registered Office
BODYWORKSWEST
11 LAMBTON PLACE
LONDON
W11 2SH
Other companies in WD6
 
Previous Names
HANDBAGS AT DAWN LIMITED07/11/2007
Filing Information
Company Number 06412379
Company ID Number 06412379
Date formed 2007-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYWORKS WEST LIMITED
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Company Officers of BODYWORKS WEST LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET GREENWOOD
 Company Secretary 2009-09-17
ELIZABETH MARGARET GREENWOOD
 Director 2009-09-17
ALAN JAMES RIVERS
 Director 2007-10-30
ALEXANDER HENRY JAMES RIVERS
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSIE ROGERS-SMITH
 Director 2011-09-30 2014-03-21
JEAN LOUISE BERGIN
 Director 2010-10-07 2011-09-30
SUSIE ROGERS-SMITH
 Director 2009-09-17 2010-10-07
SEC CO LIMITED
 Company Secretary 2007-10-30 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET GREENWOOD BEAUTY WORKS WEST LIMITED Director 2013-10-24 CURRENT 2004-11-10 Dissolved 2016-11-29
ELIZABETH MARGARET GREENWOOD LAMBTON SQUASH HOLDINGS LIMITED Director 2007-12-07 CURRENT 1971-06-25 Active
ELIZABETH MARGARET GREENWOOD GOLDRANK SERVICES LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
ALAN JAMES RIVERS LAMBTON SQUASH HOLDINGS LIMITED Director 2007-12-07 CURRENT 1971-06-25 Active
ALAN JAMES RIVERS BODY WORKS WEST AT LAMBTON PLACE LIMITED Director 2007-12-07 CURRENT 1972-07-19 Active
ALEXANDER HENRY JAMES RIVERS BODY WORKS WEST AT LAMBTON PLACE LIMITED Director 2015-04-16 CURRENT 1972-07-19 Active
ALEXANDER HENRY JAMES RIVERS LAMBTON SQUASH HOLDINGS LIMITED Director 2015-03-07 CURRENT 1971-06-25 Active
ALEXANDER HENRY JAMES RIVERS NELLFIELD INVESTMENTS LIMITED Director 2014-08-26 CURRENT 1994-02-25 Active
ALEXANDER HENRY JAMES RIVERS RIVERS SEMMAR LTD. Director 2014-06-19 CURRENT 2014-06-19 Active
ALEXANDER HENRY JAMES RIVERS PALOMBA TRADING LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Change of details for Mr Alan James Rivers as a person with significant control on 2022-11-15
2023-10-25Director's details changed for Mr Alan James Rivers on 2023-02-22
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-25Change of details for Mr Alan James Rivers as a person with significant control on 2023-02-22
2023-02-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-15Purchase of own shares
2023-02-15Cancellation of shares. Statement of capital on 2022-11-15 GBP 2,207,056
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23RES09Resolution of authority to purchase a number of shares
2021-11-22SH06Cancellation of shares. Statement of capital on 2021-06-16 GBP 2,421,502
2021-11-22SH03Purchase of own shares
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-07-27TM02Termination of appointment of Elizabeth Margaret Greenwood on 2021-06-17
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET GREENWOOD
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064123790003
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CH01Director's details changed for Mr Alexander Henry James Rivers on 2019-12-09
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-11CH01Director's details changed for Mr Alexander Henry James Rivers on 2018-10-11
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09PSC04Change of details for Mr Alan James Rivers as a person with significant control on 2017-11-07
2017-11-09CH01Director's details changed for Mr Alan James Rivers on 2017-11-07
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2550002
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY JAMES RIVERS / 11/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RIVERS / 11/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET GREENWOOD / 11/12/2015
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MARGARET GREENWOOD on 2015-12-11
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2550002
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-17AP01DIRECTOR APPOINTED MR ALEXANDER HENRY JAMES RIVERS
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2550002
2014-12-22AR0130/10/14 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS-SMITH
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2550002
2013-12-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Mr Alan James Rivers on 2013-01-21
2012-12-17AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-13SH0129/03/12 STATEMENT OF CAPITAL GBP 2550002
2012-09-13SH0101/04/11 STATEMENT OF CAPITAL GBP 2350002
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22AR0130/10/11 FULL LIST
2011-10-11AP01DIRECTOR APPOINTED SUSIE ROGERS-SMITH
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LOUISE BERGIN
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-03AR0130/10/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE ROGERS-SMITH
2010-10-14AP01DIRECTOR APPOINTED JEANIE BERGIN
2010-07-15SH0116/06/10 STATEMENT OF CAPITAL GBP 2250000
2010-01-05AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-12-15AR0130/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIVERS / 10/12/2009
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED
2009-11-19AP01DIRECTOR APPOINTED ELIZABETH MARGARET GREENWOOD
2009-11-19AP03SECRETARY APPOINTED ELIZABETH MARGARET GREENWOOD
2009-11-19AP01DIRECTOR APPOINTED SUSIE ROGERS-SMITH
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-2488(2)RAD 07/12/07--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07CERTNMCOMPANY NAME CHANGED HANDBAGS AT DAWN LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BODYWORKS WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODYWORKS WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-10-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-12-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODYWORKS WEST LIMITED

Intangible Assets
Patents
We have not found any records of BODYWORKS WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYWORKS WEST LIMITED
Trademarks
We have not found any records of BODYWORKS WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYWORKS WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BODYWORKS WEST LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BODYWORKS WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYWORKS WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODYWORKS WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2SH