BODYSHOP MANAGEMENT SOLUTIONS LIMITED

Dissolved Egham

Business and domestic software development

0 employees website.com
Business and domestic software development
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BODYSHOP MANAGEMENT SOLUTIONS LIMITED

Business and domestic software development

Founded 16 Apr 2007 Dissolved Egham, England 0 employees website.com
Business and domestic software development

Previous Company Names

BEXLEY PYRO LIMITED 16 Apr 2007 — 22 Oct 2007
Accounts Submitted 3 Mar 2023
Confirmation Submitted 5 Jul 2023 Next due 30 Apr 2024 24 months overdue
Net assets £-3M £649K 2022 year on year
Total assets £254K £101K 2022 year on year
Total Liabilities £3M £750K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Enterprise House Vicarage Road Egham Surrey TW20 9FB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BODYSHOP MANAGEMENT SOLUTIONS LIMITED (06213700), a dissolved company based in Egham, England. Incorporated 16 Apr 2007. Business and domestic software development. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£182.97k

Increased by £77.13k (+73%)

Net Assets

-£3.16M

Decreased by £648.99k (-26%)

Total Liabilities

£3.41M

Increased by £750.15k (+28%)

Turnover

£1.36M

Increased by £39.13k (+3%)

Employees

N/A

Debt Ratio

1341%

Decreased by 397 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 103 Shares £10.3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 20151£0.1£0.1
9 Jul 20151£0.1£0.1
2 Jun 20151£0.1£0.1
8 Oct 2014100£10£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Entegral Holdings Limited
90.7%
1,000
Entegral Holdings Limited
9.3%
103

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BODYSHOP MANAGEMENT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2023GazetteGazette Dissolved Voluntary
12 Sept 2023GazetteGazette Notice Voluntary
1 Sept 2023DissolutionDissolution Application Strike Off Company
8 Jul 2023GazetteGazette Filings Brought Up To Date
5 Jul 2023Confirmation StatementConfirmation statement made on 2023-04-16 with no updates
28 Nov 2023 Gazette

Gazette Dissolved Voluntary

12 Sept 2023 Gazette

Gazette Notice Voluntary

1 Sept 2023 Dissolution

Dissolution Application Strike Off Company

8 Jul 2023 Gazette

Gazette Filings Brought Up To Date

5 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-04-16 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 28 Nov 2023

Gazette Notice Voluntary

2 years ago on 12 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 1 Sept 2023

Gazette Filings Brought Up To Date

2 years ago on 8 Jul 2023

Confirmation statement made on 2023-04-16 with no updates

2 years ago on 5 Jul 2023