BODYSHOP SOLUTIONS HOLDINGS LIMITED

BODYSHOP SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 11 January 2013. 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. BODYSHOP SOLUTIONS HOLDINGS LIMITED previously had the company name TWP (NEWCO) 124 LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Care Of	BODYSHOP SOLUTIONS LTD
Address Line 1	9 STEPHENSON CLOSE
Address Line 2	DRAYTON FIELDS INDUSTRIAL ESTATE
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	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
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 13/05/2014 onwards:

BODYSHOP SOLUTIONS HOLDINGS LIMITED

Prior to 13/05/2014:

TWP (NEWCO) 124 LIMITED

Directors

(The company's officers)

MRS MARIE LOUISE FRENCH

(~45 year old British national)

4 GREENHILL CRESCENT, DAVENTRY, NN11 9BL, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2022

MRS FIONA MARGARET SWABY

(~60 year old British national)

C/O BODYSHOP SOLUTIONS LTD, 9 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2013

MR MARK WILLIAM SWABY

(~66 year old British national)

C/O BODYSHOP SOLUTIONS LTD, 9 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2013

MRS MARIE FRENCH

C/O BODYSHOP SOLUTIONS LTD, 9 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF

Current Secretary

Appointed on 29/08/2014

Shareholders

(Persons of Significant Control)

Mr Mark William Swaby

(~66 year old British national)

BODYSHOP SOLUTIONS LTD, 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RF

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BODY SHOP SOLUTIONS LIMITED

MRS MARIE 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)