THE BODY SHOP WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
THE BODY SHOP WORLDWIDE LIMITED
COMPANY NUMBER
02725874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
24/06/1992
(32 years and 4 months old)
WEBSITE
www.thebodyshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/06/1992
19/02/1993
SHELFCO (NO. 795) LIMITED
WEST SUSSEX
BN17 6LS
Telephone: 08000929090
TPS: No
Watersmead Business Park
Littlehampton
West Sussex
BN17 6LS
Telephone: 0929090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BODY SHOP INTERNATIONAL LIMITED | In Administration | View Report |
| THE BODY SHOP WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Andrew Liam McCrea (923552814) has left the board |
| 08/02/2024 | New Board Member Graham Wiseman (931314737) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BODY SHOP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BODY SHOP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BODY SHOP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (9 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 34 Past: 3 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
24/06/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
09/02/1993 - Present (31 years and 9 months) Born in Apr 1954 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
|
09/02/1993 - 05/05/2000 (7 years and 2 months) Born in Apr 1952 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATURA & CO HOLDING SA | N/A | N/A |
| NATURA (BRASIL) INTERNATIONAL BV | N/A | N/A |
| THE BODY SHOP INTERNATIONAL LIMITED | In Administration | View Report |
| THE BODY SHOP WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | Andrew Liam McCrea (923552814) has left the board |
| 08/02/2024 | New Board Member Graham Wiseman (931314737) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Susan Narelle Flook (924475467) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Andrew Liam McCrea (923552814) Appointed |
| 04/04/2018 | Pascal Peyroutet (916686379) has left the board |
| 04/04/2018 | Catherine Anne Miles (917935996) has left the board |
| 04/04/2018 | New Company Secretary Susan Narelle Flook (924475467) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 28/06/2013 | Iain Frank Rubli (908225054) has left the board |
| 28/06/2013 | New Company Secretary Catherine Anne Miles (917935996) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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