BODY LONDON LIMITED - Temporary employment agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Body London Ltd

BODY LONDON LIMITED was founded on 2009-12-08 and has its registered office in London. The organisation's status is listed as "Active". Body London Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BODY LONDON LIMITED

LYRIC HOUSE HAMMERSMITH ROAD LONDON W14 0QL Other companies in SW6

Filing Information

Company Number		07098700
Company ID Number		07098700
Date formed		2009-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB161957290

Last Datalog update:	2024-12-05 16:52:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY LONDON LIMITED

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Companies with same name BODY LONDON LIMITED

The following companies were found which have the same name as BODY LONDON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BODY LONDON GLOBAL LTD	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2023-05-29
BODY LONDON INTERNATIONAL LTD	2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE	Active - Proposal to Strike off	Company formed on the 2023-10-03
BODY LONDON UNITED LTD	46 DENSHAM DRIVE STOCKTON-ON-TEES TS18 3NY	Active	Company formed on the 2024-07-08

Company Officers of BODY LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA HOWORTH WATTS	Director	2009-12-08

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.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-05-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-07-26		Change of details for Mrs Gemma Jane Howorth Watts as a person with significant control on 2023-01-01
2023-07-25		Change of details for Mr Marcus Redmayne Watts as a person with significant control on 2023-01-01
2023-07-10		Director's details changed for Mrs Gemma Jane Howorth Watts on 2023-04-15
2023-07-10		Director's details changed for Mr Marcus Redmayne Watts on 2023-04-15
2023-04-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WATTS
2023-04-04		Change of details for Mrs Gemma Jane Howorth Watts as a person with significant control on 2023-01-01
2023-03-14		Memorandum articles filed
2023-03-14		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-09		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-09		Resolutions passed:<ul><li>Resolution Subdivision of 100 ordinary shares 22/02/2023</ul>
2023-03-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-09		23/02/23 STATEMENT OF CAPITAL GBP 100.01
2023-03-09		Sub-division of shares on 2023-02-22
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-27	CH01	Director's details changed for Mrs Gemma Howorth Watts on 2022-01-01
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/20 FROM 3rd Floor Chester House Fulham Green London SW6 3JA England
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19	SH01	31/12/18 STATEMENT OF CAPITAL GBP 100
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070987000002
2018-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070987000001
2018-10-03	CH01	Director's details changed for Gemma Howorth Watts on 2018-10-01
2018-09-26	AP01	DIRECTOR APPOINTED MR MARCUS REDMAYNE WATTS
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM 3rd Floor Chester House Fulham High Street London SW6 3JA England
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit H, 21 Heathmans Road London SW6 4TJ
2017-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM 21 Heathmans Road Parson Green London SW6 4TJ
2015-03-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-11-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	08/12/12 ANNUAL RETURN FULL LIST
2013-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/13 FROM Studio 1 Fairbanks Studios 2 65 Lots Road London SW10 0RN United Kingdom
2012-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-17	DISS40	Compulsory strike-off action has been discontinued
2011-04-15	AR01	08/12/10 FULL LIST
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AH
2011-04-12	GAZ1	FIRST GAZETTE
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 11-15 BETTERTON STREET LONDON WC2H 9BP
2009-12-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to BODY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against BODY LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BODY LONDON LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-01-01	£ 7,135

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 BODY LONDON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 7,305
Current Assets	2012-01-01	£ 11,677
Debtors	2012-01-01	£ 4,372
Shareholder Funds	2012-01-01	£ 4,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BODY LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BODY LONDON LIMITED

Trademarks

We have not found any records of BODY LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BODY LONDON 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 (78200 - Temporary employment agency activities) as BODY LONDON LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where BODY LONDON 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BODY LONDON LIMITED	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BODY LONDON 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 BODY LONDON 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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