Back to search

Body Collection Limited

01424378

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 LONSDALE TERRACE, NEWCASTLE UPON TYNE, NE2 3HQ
Incorporated 31/05/1979

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Geoffrey Lurie

secretary · Since 28/02/1991

BRITISH · UNITED KINGDOM · Age 92

Also on 21 other boards

Miss Amanda Ruth Lurie

director · Since 28/02/1991

CLINICAL PSYCHOLOGIST

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Geoffrey Lurie

director · Since 28/02/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 92

Also on 21 other boards

Persons with Significant Control

Mr Geoffrey Lurie

75–100% shares

British · United Kingdom · Age 92

6, Lonsdale Terrace, Newcastle Upon Tyne, NE2 3HQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MERCANTILE BUILDING SOCIETY.

Created 04/02/1988Registered 12/02/1988Satisfied 15/08/1996
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1983Registered 11/10/1983
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1983Registered 11/10/1983
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1983Registered 11/10/1983Satisfied 05/02/1988
charge
satisfied

MIDLAND BANK PLC

Created 11/08/1983Registered 16/08/1983Satisfied 05/02/1988
charge
satisfied

MIDLAND BANK PLC

Created 11/08/1983Registered 16/08/1983
charge
satisfied

MIDLAND BANK PLC

Created 11/08/1983Registered 16/08/1983Satisfied 15/08/1996