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Company Information for

BODYFOOD LIMITED

222-224 WESTBOURNE GROVE, LONDON, W11 2RH,
Company Registration Number
06996002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bodyfood Ltd
BODYFOOD LIMITED was founded on 2009-08-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bodyfood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODYFOOD LIMITED
 
Legal Registered Office
222-224 WESTBOURNE GROVE
LONDON
W11 2RH
Other companies in M2
 
Filing Information
Company Number 06996002
Company ID Number 06996002
Date formed 2009-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121477140  
Last Datalog update: 2020-07-06 04:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYFOOD LIMITED
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Companies with same name BODYFOOD LIMITED
The following companies were found which have the same name as BODYFOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODYFOOD BEAUTY, LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2020-06-02
bodyFood Inc. 2545 TRUSCOTT DRIVE Mississauga Ontario L5J 2B6 Active Company formed on the 2009-07-08
BODYFOOD LEAN MEALS PTY LTD Dissolved Company formed on the 2014-04-23
BODYFOOD NUTRITION LIMITED 9 RAGLAN ROAD BRISTOL BS7 8EF Active - Proposal to Strike off Company formed on the 2015-06-09
BODYFOOD PRIVATE LIMITED GUILLEMARD ROAD Singapore 399696 Dissolved Company formed on the 2018-01-27
BODYFOODS SPORTS NUTRITION LIMITED 144 MERLINPARK PORTISHEAD BRISTOL BS20 8RW Dissolved Company formed on the 2012-02-24

Company Officers of BODYFOOD LIMITED

Current Directors
Officer Role Date Appointed
KEMAL TEVFIK AKDAG
Director 2017-12-01
CHRISTIANE DE AGUIAR DUIGAN
Director 2017-12-01
JAMES KEVIN DUIGAN
Director 2009-08-20
NIHAN TURGAY
Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEMAL TEVFIK AKDAG BODYWEAR LIMITED Director 2017-12-01 CURRENT 2012-07-20 Active - Proposal to Strike off
KEMAL TEVFIK AKDAG BODYISM GLOBAL LIMITED Director 2017-12-01 CURRENT 2012-05-09 Active
CHRISTIANE DE AGUIAR DUIGAN LIFE ELEVATED LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
CHRISTIANE DE AGUIAR DUIGAN BODYISM GLOBAL HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-06-19 Active
CHRISTIANE DE AGUIAR DUIGAN BODYWEAR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTIANE DE AGUIAR DUIGAN BODYISM GLOBAL LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
JAMES KEVIN DUIGAN LIFE ELEVATED LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
JAMES KEVIN DUIGAN BODYISM GLOBAL HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-06-19 Active
JAMES KEVIN DUIGAN BODYWEAR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
JAMES KEVIN DUIGAN BODYISM GLOBAL LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
NIHAN TURGAY BODYWEAR LIMITED Director 2017-12-01 CURRENT 2012-07-20 Active - Proposal to Strike off
NIHAN TURGAY BODYISM GLOBAL LIMITED Director 2017-12-01 CURRENT 2012-05-09 Active
NIHAN TURGAY NUSRET UK LIMITED Director 2017-08-09 CURRENT 2016-04-15 Active
NIHAN TURGAY RESTAURANT CRAFT LTD Director 2017-05-12 CURRENT 2015-07-30 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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-06DS01Application to strike the company off the register
2020-03-06DS01Application to strike the company off the register
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-09-05PSC05Change of details for Bodyism Global Holdings Limited as a person with significant control on 2019-09-04
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE DE AGUIAR DUIGAN
2018-03-28AP01DIRECTOR APPOINTED MRS CHRISTIANE DE AGUIAR DUIGAN
2018-03-28AP01DIRECTOR APPOINTED MR KEMAL TEVFIK AKDAG
2018-03-28AP01DIRECTOR APPOINTED MS NIHAN TURGAY
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MRS CHRISTIANE DE AGUIAR DUIGAN
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM C/O Alexander & Co 17 st. Anne's Square Manchester M2 7PW
2017-01-10AP01DIRECTOR APPOINTED NATHALIE SCHYLLERT
2017-01-10Annotation
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0120/08/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-11-05RES01ADOPT ARTICLES 05/11/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Mr James Duigan on 2014-08-20
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0120/08/12 ANNUAL RETURN FULL LIST
2012-10-02AD02Register inspection address changed from 22 Elvaston Mews London SW7 5HZ United Kingdom
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM 33 Hughan Road London E15 1LS
2012-08-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-29AR0120/08/11 FULL LIST
2011-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-09-29AD02SAIL ADDRESS CREATED
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0120/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUIGAN / 01/10/2009
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 BODYFOOD LIMITED

Intangible Assets
Patents
We have not found any records of BODYFOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYFOOD LIMITED
Trademarks
We have not found any records of BODYFOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYFOOD 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 (47910 - Retail sale via mail order houses or via Internet) as BODYFOOD LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BODYFOOD 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.
Import/Export of Goods
Goods imported/exported by BODYFOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-07-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2015-07-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2015-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-07-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2015-07-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-07-0161103091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-06-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2015-05-0176
2015-04-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-11-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-10-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-10-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2014-09-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-09-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)
2014-08-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-06-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-04-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-02-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-01-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-12-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-11-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-10-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-06-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-04-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-03-0121061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-02-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-01-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2012-12-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-09-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-08-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2012-07-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYFOOD 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 BODYFOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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