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Body Jewellery Limited

04584896

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

19 Factory Road Upton, Poole, BH16 5SN
Incorporated 07/11/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Natasha Dawn Lyons

director · Since 07/11/2002

JEWELLER

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Brendan Delaney

secretary · Since 07/11/2002

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Brendan Delaney

director · Since 01/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Nathaniel Delaney

director · Since 08/11/2025

BRITISH · UNITED KINGDOM · Age 23

Also on 3 other boards

Natasha Dawn Lyons

director · Since 07/11/2002

British · United Kingdom · Age 55

Brendan Delaney

secretary · Since 07/11/2002

British

Brendan Delaney

director · Since 01/04/2010

British · United Kingdom · Age 70

Nathaniel Delaney

director · Since 08/11/2025

British · United Kingdom · Age 23

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 07/11/2002

Bonusworth Limited

corporate director · Resigned 07/11/2002

Persons with Significant Control

Bbj Limited

75–100% shares

19 Factory Road, Upton, Poole, BH16 5SN

Reg: 11382469 · Register Of Companies For England And Wales · Limited Company

Notified 25/05/2018

Former PSCs

Mr Brendan Delaney

Ceased 25/05/2018

Ms Natasha Dawn Lyons

Ceased 25/05/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2025Registered 29/08/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 19 Factory Road Upton
2026-08-25

19 FACTORY ROAD

post town → Poole
2026-08-25

POOLE

officer appointed → DELANEY, Brendan
2026-08-25
officer appointed → DELANEY, Brendan
2026-08-25
officer appointed → DELANEY, Nathaniel
2026-08-25
officer appointed → LYONS, Natasha Dawn
2026-08-25

CompanyRankvs 28199+ SIC 82990 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£944k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£861k

Fixed Assets

£404k

Debtors

£730k

35avg. employees

Tax at Year End

Corp tax£183k

Balance Sheet

Intangible assets£7k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£268k
2024+£130k

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

26/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202510 pages · PDF
Director appointed

appoint person director company with name date

24/11/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20248 pages · PDF
PSC05

change to a person with significant control

05/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
PSC07

cessation of a person with significant control

09/07/20211 page · PDF
PSC02

notification of a person with significant control

09/07/20212 pages · PDF
PSC07

cessation of a person with significant control

09/07/20211 page · PDF
Accounts date changed

change account reference date company previous extended

26/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202010 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201911 pages · PDF
PSC changed

change to a person with significant control

18/04/20192 pages · PDF
PSC changed

change to a person with significant control

18/04/20192 pages · PDF
Director details changed

change person director company with change date

18/04/20192 pages · PDF
Director details changed

change person director company with change date

18/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201810 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20135 pages · PDF
AAMD

accounts amended with made up date

24/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20125 pages · PDF
Director details changed

change person director company with change date

31/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20125 pages · PDF
Director details changed

change person director company with change date

31/10/20122 pages · PDF
CH03

change person secretary company with change date

31/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20108 pages · PDF
Director appointed

appoint person director company with name

01/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20096 pages · PDF
Address changed

change registered office address company with date old address

10/11/20091 page · PDF
AD02

change sail address company

10/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/200911 pages · PDF
363a

legacy

09/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/200811 pages · PDF
363a

legacy

02/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/200711 pages · PDF
RESOLUTIONS

resolution

23/01/2007PDF
RESOLUTIONS

resolution

23/01/2007PDF
RESOLUTIONS

resolution

23/01/20071 page · PDF
88(2)R

legacy

22/01/20072 pages · PDF
88(2)R

legacy

09/01/20072 pages · PDF
363a

legacy

09/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20052 pages · PDF
225

legacy

23/12/20051 page · PDF
363a

legacy

17/10/20052 pages · PDF
288c

legacy

12/10/20051 page · PDF
288c

legacy

12/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20052 pages · PDF
363s

legacy

31/10/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20041 page · PDF
363s

legacy

02/12/20036 pages · PDF
RESOLUTIONS

resolution

16/11/20022 pages · PDF
288a

legacy

16/11/20022 pages · PDF
288a

legacy

16/11/20022 pages · PDF
288b

legacy

12/11/20021 page · PDF
288b

legacy

12/11/20021 page · PDF
Incorporated

incorporation company

07/11/200217 pages · PDF