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 Number | 03871227 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONOMARK HOUSE |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 25/11/2016 |
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Last Made Up Date | 28/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)