Body Jewellery Shop Ltd. Head office in Uxbridge. Check Director.

Body Jewellery Shop Ltd, Uxbridge

Body Jewellery Shop Ltd is a private limited company. Located at Orchard House, Orchard Waye, Uxbridge UB8 2BP, the aforementioned 18 years old company was incorporated on 2006-03-10 and is categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
2 directors can be found in this enterprise: Myles M. (appointed on 06 April 2021), James M. (appointed on 01 May 2013).

About
Name: Body Jewellery Shop Ltd
Number: 05738129
Incorporation date: 2006-03-10
End of financial year: 31 March


Address:	Orchard House Orchard Waye Uxbridge UB8 2BP
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

The Diverse Investment (London) Group Limited

6 April 2016

Address	Orchard House Orchard Waye, Uxbridge, Hertfordshire, UB8 2BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company, Registered In England And Wales
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	07428320
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,485,477	1,332,318	1,245,528	1,141,941	1,078,223	975,412	638,442	412,627	356,456	316,807	325,279
Fixed Assets	182,867	138,477	82,838	26,947	26,953	23,601	23,524	19,685	17,129	15,481	23,605
Total Assets Less Current Liabilities	1,349,070	1,387,790	1,241,964	1,072,134	850,544	703,201	486,240	247,102	199,549	91,081	51,214
Intangible Fixed Assets	162,300	108,200	54,100	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,344,170	1,284,290	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	20,567	30,277	28,738	26,947	-	-	-	-	-	-	-

The due date for Body Jewellery Shop Ltd confirmation statement filing is 2024-06-14. The most recent one was sent on 2023-05-31. The date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary corporation The Diverse Investment (London) Group Limited that owns over 3/4 of shares. This corporate PSC can be reached at Orchard Waye, UB8 2BP Uxbridge, Hertfordshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, June 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: Fri, 29th May 2020. New Address: Orchard House Orchard Waye Uxbridge Middlesex UB8 2BP. Previous address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom filed on: 29th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, July 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 14th, June 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Mon, 29th May 2017 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
AD01	Address change date: Tue, 27th Jun 2017. New Address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET filed on: 27th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, February 2015 \| accounts
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Mon, 14th Feb 2011. Old Address: 5 Voss Street London E1 6HD filed on: 14th, February 2011 \| address	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Nov 2010. Old Address: 105a Hoe Street Walthamstow London E17 4SA England filed on: 23rd, November 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 16/12/2008 from unit 6, orbital business park dwight road tolpitts lane, watford herts WD18 9DA filed on: 16th, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 06/08/07 from: phoenix house phoenix industrial estate rosslyn crescent, harrow middlesex HA1 2SP filed on: 6th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: phoenix house phoenix industrial estate rosslyn crescent, harrow middlesex HA1 2SP filed on: 6th, August 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2006 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, May 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, May 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2006 \| resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (17 pages)

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