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BODYNET LIMITED

Active
04976227·incorporated 2003-11-25

BODYNET LIMITED is an active UK private limited company, incorporated on 25 November 2003 at Companies House (number 04976227; OpenRegistry canonical ID GB-04976227-bodynet-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-25
Registered Address
FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

BODYNET LIMITED has 1 person with significant control on file:

  • Avant Consult Ltd (England reg. 04892268). Notified 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steve Alan Miller born 1959 resident in Malaysia, British national. Notified 2020-11-01. Ceased 2025-01-03.
    • Owns 25–50% of shares
  • Mr Peter Kenny born 1955 resident in England, British national. Notified 2020-03-31. Ceased 2022-01-31.
    • Owns 25–50% of shares
  • Mr Peter Kenny born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Halifax:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04976227.

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