BODYSHOP MANAGEMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BODYSHOP MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
06213700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/04/2007
(17 years and 7 months old)
WEBSITE
http://www.bms.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
16/04/2007
22/10/2007
BEXLEY PYRO LIMITED
SURREY
TW20 9FB
Telephone: 443451234051
TPS: No
Enterprise House
Vicarage Road
Egham
Surrey
TW20 9FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTEGRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODYSHOP MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Ricky Allan Short (921140268) has left the board |
| 04/04/2023 | New Board Member Russell Alan Willey (930622012) Appointed |
Credit Risk Overview
Want to learn more about BODYSHOP MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODYSHOP MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODYSHOP MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAWFORD GROUP INC (THE) | N/A | N/A |
| EHI INTERNATIONAL SARL | N/A | N/A |
| EHI FRANCHISING (EMEA) LTD. | Active - Accounts Filed | View Report |
| ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAN DATA SERVICES UK LIMITED | Non-Trading | View Report |
| ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELCO CLAIM SERVICES LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE RENT-A-CAR UK LIMITED | Active - Accounts Filed | View Report |
| BURNT TREE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNT TREE VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| STAYSAFE - SAFETY, HEALTH AND ENVIRONMENTAL SERVICES LIMITED | Non-Trading | View Report |
| ENTEGRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODYSHOP MANAGEMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| CAPS CONSORTIUM LTD | Company is dissolved | View Report |
| REPAIR FUNDING LIMITED | Company is dissolved | View Report |
| S.H.B. HIRE LIMITED | Active - Accounts Filed | View Report |
| ERAC UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE HOLDINGS INC | N/A | N/A |
| ERAC IRELAND HOLDINGS LIMITED | N/A | N/A |
| ERAC IRELAND LIMITED | N/A | N/A |
| KNOCKLONG CAR RENTALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KNOCKLONG CAR RENTALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Ricky Allan Short (921140268) has left the board |
| 04/04/2023 | New Board Member Russell Alan Willey (930622012) Appointed |
| 09/03/2023 | New Accounts filed |
| 09/03/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Company Secretary Jay Phillip Golder (927009557) Appointed |
| 29/05/2020 | Teresa Anne Holderer (921132541) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 13/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Ricky Allan Short (921140268) Appointed |
| 03/08/2016 | Thomas Laffey (920378037) has left the board |
| 03/08/2016 | William Wayne Snyder (920378346) has left the board |
| 03/08/2016 | New Company Secretary Teresa Anne Holderer (921132541) Appointed |
| 30/07/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member William Wayne Snyder (920378346) Appointed |
| 30/12/2015 | Change in Reg. Office |
| 30/12/2015 | New Company Secretary Thomas Laffey (920378037) Appointed |
| 30/12/2015 | Daniel Glyn Morgan (906970690) has left the board |
| 30/12/2015 | David Paul Turner (908444519) has left the board |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 29/04/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
| 23/04/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
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