| Company Name | Bodyplan Limited |
|---|---|
| Director | John Andrew Bennett |
| Company Status | Active |
| Company Number | 07893705 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2011(12 years, 4 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 | Mr John Andrew Bennett |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mayfield Gardens Brentwood Essex CM14 4UN |
| Secretary Name | Mr John McAlpine Bennett |
|---|---|
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Mayfield Gardens Brentwood Essex CM14 4UN |
Location
| Registered Address | 79 Mayfield Gardens Brentwood Essex CM14 4UN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Andrew Bennett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 22 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr John Andrew Bennett on 2 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Mr John Andrew Bennett on 2 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mr John Andrew Bennett on 2 January 2013 (2 pages) |
| 29 November 2012 | Registered office address changed from 54 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS England on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from 54 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS England on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Mr John Andrew Bennett on 28 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr John Andrew Bennett on 28 November 2012 (2 pages) |
| 29 December 2011 | Incorporation
|
| 29 December 2011 | Incorporation
|