| Company Name | Body Balance Solutions Limited |
|---|---|
| Director | Michael Carter |
| Company Status | Active |
| Company Number | 07444307 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Michael Carter |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Gibwood Road Manchester Lancashire M22 4BT |
| Secretary Name | Pauline Jane Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Gibwood Road Manchester Lancashire M22 4BT |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26 Gibwood Road Northenden Manchester Greater Manchester M22 4BT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 80 at £1 | Pauline Campbell 80.00% Ordinary |
|---|---|
| 20 at £1 | Michael Carter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,443 |
| Cash | £1,680 |
| Current Liabilities | £3,573 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 2 August 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 17 January 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 December 2010 | Appointment of Michael Carter as a director (3 pages) |
| 7 December 2010 | Appointment of Michael Carter as a director (3 pages) |
| 25 November 2010 | Appointment of Pauline Jane Campbell as a secretary (3 pages) |
| 25 November 2010 | Appointment of Pauline Jane Campbell as a secretary (3 pages) |
| 19 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 18 November 2010 | Incorporation (49 pages) |
| 18 November 2010 | Incorporation (49 pages) |