BODYMETRICS LIMITED

BODYMETRICS LIMITED is an active private limited company, incorporated on 4 November 1999. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BODYMETRICS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number03871227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONOMARK HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
BODYMETRICS LIMITED

Directors

(The company's officers)
DR SURAN GOONATILAKE
(~57 year old British national)
FLAT 19, 9-11 BLOOMSBURY SQUARE, LONDON, WC1A 2LP
  • Current Director
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/1999
DR SURAN GOONATILAKE
(~57 year old British national)
FLAT 19, 9-11 BLOOMSBURY SQUARE, LONDON, WC1A 2LP
  • Current Secretary
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/1999

Shareholders

(Persons of Significant Control)
Dr Suran Goonatilake
(~57 year old British national)
Flat 19, 9-11 Bloomsbury Square, London, WC1A 2LP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

BODYMETRICS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of BODYMETRICS LIMITED at local scale
Map of BODYMETRICS LIMITED at local scale
Map of BODYMETRICS LIMITED at district scale
Map of BODYMETRICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)