General information

Name:

Bodyshop 3000 Limited.

Office Address:

Unit 2, Flatters Industrial Estate, Fen Road PE6 9PT Baston

Number: 06342581

Incorporation date: 2007-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bodyshop 3000 Ltd.,registered as Private Limited Company, based in Unit 2, Flatters Industrial, Estate, Fen Road, Baston. The company's post code is PE6 9PT. This enterprise has been in existence since 2007. The firm's Companies House Reg No. is 06342581. This enterprise's declared SIC number is 45200 - Maintenance and repair of motor vehicles. 2022-08-31 is the last time the company accounts were filed.

At the moment, we can name only one managing director in the company: Robert H. (since 2007-08-14). For 12 years Victor H., had been responsible for a variety of tasks within this business till the resignation five years ago. To find professional help with legal documentation, this specific business has been using the skills of Robert H. as a secretary since August 2007.

Executives who have control over the firm are as follows: Nikki H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 14 August 2007

Latest update: 13 April 2024

Robert H.

Role: Secretary

Appointed: 14 August 2007

Latest update: 13 April 2024

People with significant control

Nikki H.
Notified on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 14 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Victor H.
Notified on 14 August 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 March 2015
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 7th August 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
16
Company Age

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