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BODYSTAT (U.K.) LTD

Active
03011852·incorporated 1995-01-19

BODYSTAT (U.K.) LTD is an active UK private limited company, incorporated on 19 January 1995 at Companies House (number 03011852; OpenRegistry canonical ID GB-03011852-bodystat-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BODYSTAT (U.K.) LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

BODYSTAT (U.K.) LTD has 3 persons with significant control on file:

  • Mrs Antonella Butler born 1988 resident in Isle Of Man, Italian national. Notified 2023-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bryan Gerard Noonan born 1964 resident in Isle Of Man, Irish national. Notified 2023-08-02.
    • Owns 25–50% of shares
  • Mr Damian Bird born 1976 resident in Isle Of Man, British national. Notified 2023-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Izak Jeremia Meeuwsen born 1945 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2023-08-02.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03011852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.