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Home > England & Wales Companies > BALANCED BODY NUTRITION LTD
Company Information for

BALANCED BODY NUTRITION LTD

94C LEXHAM GARDENS, LONDON, W8 6JQ,
Company Registration Number
06129125
Private Limited Company
Active

Company Overview

About Balanced Body Nutrition Ltd
BALANCED BODY NUTRITION LTD was founded on 2007-02-27 and has its registered office in London. The organisation's status is listed as "Active". Balanced Body Nutrition Ltd is a Private Limited Company registered in 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
BALANCED BODY NUTRITION LTD
 
Legal Registered Office
94C LEXHAM GARDENS
LONDON
W8 6JQ
Other companies in W8
 
Previous Names
ALTERNATIVA LIMITED03/05/2016
Filing Information
Company Number 06129125
Company ID Number 06129125
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCED BODY NUTRITION LTD
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Companies with same name BALANCED BODY NUTRITION LTD
The following companies were found which have the same name as BALANCED BODY NUTRITION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Balanced Body Nutrition & Fitness, LLC 19733 W 93rd Lane Unit A Arvada CO 80007 Voluntarily Dissolved Company formed on the 2020-08-24

Company Officers of BALANCED BODY NUTRITION LTD

Current Directors
Officer Role Date Appointed
AMY NGA YEE LEUNG-PLATKOWSKA
 Company Secretary 2007-02-27
AMY NGA YEE LEUNG-PLATKOWSKA
 Director 2007-02-27
LUKASZ PLATKOWSKI
 Director 2007-02-27

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
2023-07-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Amy Nga Yee Leung on 2016-05-17
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR AMY NGA YEE LEUNG on 2016-05-17
2016-05-03RES15CHANGE OF COMPANY NAME 03/05/16
2016-05-03CERTNMCOMPANY NAME CHANGED ALTERNATIVA LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-01AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2012-03-18AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY NGA YEE LEUNG / 18/03/2012
2012-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ PLATKOWSKI / 18/03/2012
2012-03-18CH03SECRETARY'S DETAILS CHNAGED FOR AMY NGA YEE LEUNG on 2012-03-18
2011-08-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0125/02/11 ANNUAL RETURN FULL LIST
2010-07-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0125/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ PLATKOWSKI / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY NGA YEE LEUNG / 25/02/2010
2009-04-09AA28/02/09 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-23AA29/02/08 TOTAL EXEMPTION FULL
2008-04-23363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-23363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 94C LEXHAM GARDENS LONDON W8 6JQ
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALANCED BODY NUTRITION LTD 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 BALANCED BODY NUTRITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCED BODY NUTRITION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 3,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BALANCED BODY NUTRITION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 486
Current Assets 2012-03-01 £ 486
Fixed Assets 2012-03-01 £ 2,160
Shareholder Funds 2012-03-01 £ 1,033
Tangible Fixed Assets 2012-03-01 £ 2,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALANCED BODY NUTRITION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCED BODY NUTRITION LTD
Trademarks
We have not found any records of BALANCED BODY NUTRITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCED BODY NUTRITION LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BALANCED BODY NUTRITION LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BALANCED BODY NUTRITION LTD 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 BALANCED BODY NUTRITION LTD 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 BALANCED BODY NUTRITION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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