Body Power (holdings) Limited

General information

Name:

Body Power (holdings) Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 08716202

Incorporation date: 2013-10-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Body Power (holdings) started conducting its operations in 2013 as a Private Limited Company with reg. no. 08716202. This business has been active for seven years and the present status is active. The firm's office is situated in Birmingham at Lifford Hall Lifford Lane. Anyone can also locate this business utilizing its postal code : B30 3JN. This enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Its most recent filed accounts documents cover the period up to 2018-05-31 and the most current confirmation statement was submitted on 2019-10-03.

There is 1 director at present controlling the following company, namely Nicholas O. who has been performing the director's assignments for seven years. Since October 2013 Sarah O., had been managing this company up to the moment of the resignation in February 2018. In addition a different director, namely Oliver U. quit in February 2020.

Financial data based on annual reports

Company staff

Nicholas O.

Role: Director

Appointed: 03 October 2013

Latest update: 20 April 2020

People with significant control

The companies that control the firm include: Pioneer Shows Holdings Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Birmingham at Tunnel Lane, Kings Norton, B30 3JN, West Midlands and was registered as a PSC under the registration number 05883273. Nicholas O. has substantial control or influence over the company.

Pioneer Shows Holdings Limited
Address: Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05883273
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicholas O.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Oliver U.
Notified on 1 July 2016
Ceased on 3 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 03 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Cessation of a person with significant control 2020-02-03 (PSC07)
filed on: 11th, February 2020
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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