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Home > England & Wales Companies > BODY MIND & SOUL LIMITED
Company Information for

BODY MIND & SOUL LIMITED

C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
Company Registration Number
03312140
Private Limited Company
Active

Company Overview

About Body Mind & Soul Ltd
BODY MIND & SOUL LIMITED was founded on 1997-02-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Body Mind & Soul Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BODY MIND & SOUL LIMITED
 
Legal Registered Office
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ
Other companies in L3
 
Filing Information
Company Number 03312140
Company ID Number 03312140
Date formed 1997-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY MIND & SOUL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUART MCBAIN LTD   THE FINANCIAL CLAIMS ALLIANCE LTD
Is this data useful to you?
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Companies with same name BODY MIND & SOUL LIMITED
The following companies were found which have the same name as BODY MIND & SOUL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODY MIND & SOUL (LONDON) LTD 8 WOLSEY MANSIONS, MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HL Active Company formed on the 2012-05-01
BODY MIND & SOUL (BMS) LTD 3C WANSTEAD HIGH STREET LONDON E11 2AA Dissolved Company formed on the 2013-08-01
BODY MIND & SOUL CENTER L.L.C. 6133 KITAMAYA ST N LAS VEGAS NV 89031 Active Company formed on the 2012-07-16
BODY MIND & SOUL PTY LTD SA 5000 Active Company formed on the 2004-01-05
BODY MIND & SOUL INTERNATIONAL INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2006-05-22
BODY MIND & SOUL GROUP LLC 8725 NW 18TH TER STE 409 DORAL FL 33172 Inactive Company formed on the 2013-12-09
BODY MIND & SOUL, INC. 16131 NW 37TH CT. OPA LOCKA FL 33054 Inactive Company formed on the 2002-03-12
BODY MIND & SOUL 4 YOU COMMUNITY INTEREST COMPANY 7 ELM TREE CLOSE LITTLEMORE OXFORD OX4 4LL Active Company formed on the 2023-07-05

Company Officers of BODY MIND & SOUL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MCBAIN
 Company Secretary 1997-02-18
STUART MCBAIN
 Director 1997-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Company Secretary 1997-02-04 1997-02-18
BONUSWORTH LIMITED
 Director 1997-02-04 1997-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MCBAIN GREEN CHARGE LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STUART MCBAIN TEAM MUSHIN CIC Director 2017-08-03 CURRENT 2015-01-15 Active
STUART MCBAIN VECTOR AND SCALAR LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
STUART MCBAIN SOCIALISED LTD Director 2017-05-18 CURRENT 2017-05-18 Active
STUART MCBAIN CHARGING AROUND BRITAIN LTD Director 2016-12-15 CURRENT 2016-12-15 Active
STUART MCBAIN LAW, JOHNS & CO LIMITED Director 2016-06-22 CURRENT 2012-03-16 Active - Proposal to Strike off
STUART MCBAIN GEMS TANNING NAILS & BEAUTY LTD Director 2016-04-20 CURRENT 2014-10-09 Active - Proposal to Strike off
STUART MCBAIN HAPPI HOMES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
STUART MCBAIN HAPPI HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
STUART MCBAIN TBA INDUSTRIES CONTRACTORS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
STUART MCBAIN MY ECO LOAN LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
STUART MCBAIN LODGELAW LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-09-13
STUART MCBAIN SUNNY VALE SUPPORTED ACCOMMODATION LIMITED Director 2013-11-19 CURRENT 2012-02-17 Active
STUART MCBAIN GREEN DEAL MANAGER (FRANCHISE) LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
STUART MCBAIN WATERFRONT CONSULTANCY LIMITED Director 2013-05-10 CURRENT 2011-08-11 Active - Proposal to Strike off
STUART MCBAIN TESLA ENERGY SERVICES LTD Director 2013-03-21 CURRENT 2012-09-14 Liquidation
STUART MCBAIN GREEN DEAL MANAGER PROVIDER SERVICES LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-12-02
STUART MCBAIN GREEN DEAL MANAGER TRAINING LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-12-02
STUART MCBAIN PROFILE PLUMBING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2016-03-01
STUART MCBAIN EMERGE RECYCLING LIMITED Director 2012-05-17 CURRENT 1999-08-04 Active
STUART MCBAIN JMO CIVILS LIMITED Director 2012-04-28 CURRENT 2008-04-28 Dissolved 2016-05-24
STUART MCBAIN DRAYTELL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-21
STUART MCBAIN OPTIMAL PROPERTY SERVICES LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
STUART MCBAIN SHELF SMB PLC Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-04-14
STUART MCBAIN THE FINANCIAL CLAIMS ALLIANCE LTD Director 2010-07-14 CURRENT 2010-01-19 Active
STUART MCBAIN 1NAME LTD Director 2010-04-23 CURRENT 2010-04-23 Active
STUART MCBAIN TRIANGLEDAZE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
STUART MCBAIN MOUNTAINFRESH LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
STUART MCBAIN STUART MCBAIN LTD Director 2004-03-10 CURRENT 2004-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England
2023-03-17CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 89 South Ferry Quay Liverpool L3 4EW
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-08AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-09AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-25AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-25AD03Register(s) moved to registered inspection location
2010-02-25AD02Register inspection address has been changed
2009-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-12363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-02190LOCATION OF DEBENTURE REGISTER
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 1ST FLOOR EAGLE CHAMBERS 17 FENWICK STREET LIVERPOOL MERSEYSIDE L2 7LS
2007-04-02363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-02353LOCATION OF REGISTER OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: OAKDENE 64 PARK ROAD WEST CLAUGHTON PRENTON CHESHIRE CH43 8SF
2004-02-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: THE PRIORY HOUSE 7 CHURCH STREET UPHOLLAND WIGAN LANCASHIRE WN8 0ND
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-22363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-02363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-09363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-10-31287REGISTERED OFFICE CHANGED ON 31/10/98 FROM: SUITE 11 CAVENDISH HOUSE BRIGHTON ROAD WATERLOO LIVERPOOL L22 5NG
1998-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-24363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-03-07288bSECRETARY RESIGNED
1997-03-07288aNEW SECRETARY APPOINTED
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 134 PERCIVAL ROAD REGIS HOUSE ENFIELD MIDDLESEX EN1 1QU
1997-03-07288bDIRECTOR RESIGNED
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-03SRES01ALTER MEM AND ARTS 04/02/97
1997-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-24CERTNMCOMPANY NAME CHANGED CHESTLINK LIMITED CERTIFICATE ISSUED ON 25/02/97
1997-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BODY MIND & SOUL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODY MIND & SOUL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODY MIND & SOUL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY MIND & SOUL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODY MIND & SOUL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODY MIND & SOUL LIMITED
Trademarks
We have not found any records of BODY MIND & SOUL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY MIND & SOUL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BODY MIND & SOUL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BODY MIND & SOUL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY MIND & SOUL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODY MIND & SOUL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 4BJ