BODY COLLECTION LIMITED

Active Newcastle Upon Tyne

Other retail sale not in stores, stalls or markets

0 employees website.com
Other retail sale not in stores, stalls or markets
B

BODY COLLECTION LIMITED

Other retail sale not in stores, stalls or markets

Founded 31 May 1979 Active Newcastle Upon Tyne, England 0 employees website.com
Other retail sale not in stores, stalls or markets

Previous Company Names

BEAUTY CHOICE (RETAIL) LIMITED 31 May 1979 — 1 May 1987
Accounts Submitted 1 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

6 Lonsdale Terrace Newcastle Upon Tyne NE2 3HQ England

Full company profile for BODY COLLECTION LIMITED (01424378), an active company based in Newcastle Upon Tyne, England. Incorporated 31 May 1979. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Geoffrey LurieSecretaryBritishUnknown28 Feb 1991Active
Lurie, Amanda RuthDirectorBritishEngland62UnknownActive
Lurie, GeoffreyDirectorBritishUnited Kingdom92UnknownActive

Shareholders

Shareholders (2)

Luigi Bernardelli Limited
100.0%
Geoffrey Lurie
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Geoffrey Lurie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1934
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
4 Mar 2024Confirmation StatementConfirmation statement made on 29 Feb 2024 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

4 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 29 Jul 2024

Confirmation statement made on 29 Feb 2024 with no updates

2 years ago on 4 Mar 2024