BODY SHOP SOLUTIONS LIMITED

BODY SHOP SOLUTIONS LIMITED is an active private limited company, incorporated on 21 June 2004. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Stephenson Close, Daventry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BODY SHOP SOLUTIONS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 9 STEPHENSON CLOSE
Address Line 2	DRAYTON FIELDS
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Postcode	NN11 8RF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

BODY SHOP SOLUTIONS LIMITED

Directors

(The company's officers)

MRS MARIE FRENCH

(~45 year old British national)

4 GREENHILL CRESCENT, DAVENTRY, NORTHAMPTONSHIRE, NN11 9BL

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/06/2008

MR TIMOTHY SILSBY

(~55 year old British national)

UNIT 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MRS FIONA MARGARET SWABY

(~60 year old British national)

UNIT 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2013

MR MARK WILLIAM SWABY

(~66 year old British national)

UNIT 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2013

Shareholders

(Persons of Significant Control)

Mr Mark William Swaby

(~66 year old British national)

Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire, NN11 8RF

Owns between 75% and 100% of the shares.

Notified on 01/10/2016

Connections

(Shared officers)

BODYSHOP SOLUTIONS HOLDINGS LIMITED

MRS MARIE LOUISE FRENCH
MRS FIONA MARGARET SWABY
MR MARK WILLIAM SWABY

CELETTE UK LIMITED

MR MARK WILLIAM SWABY

DTFC 1886 LTD

MRS MARIE LOUISE FRENCH

GARAGE AND TYRE SOLUTIONS LTD

MR MARK WILLIAM SWABY

NATURAL PRODUCT SPECIALITIES LTD

MRS MARIE FRENCH
MRS FIONA MARGARET SWABY

THE BRIDGFORD GROUP TRUSTEES LIMITED

MR MARK WILLIAM SWABY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)