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Home > England & Wales Companies > BODY CONTROL PILATES EDUCATION LIMITED
Company Information for

BODY CONTROL PILATES EDUCATION LIMITED

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
Company Registration Number
04197113
Private Limited Company
Active

Company Overview

About Body Control Pilates Education Ltd
BODY CONTROL PILATES EDUCATION LIMITED was founded on 2001-04-09 and has its registered office in Oxted. The organisation's status is listed as "Active". Body Control Pilates Education Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODY CONTROL PILATES EDUCATION LIMITED
 
Legal Registered Office
2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP
Other companies in RH8
 
Filing Information
Company Number 04197113
Company ID Number 04197113
Date formed 2001-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY CONTROL PILATES EDUCATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIES ACCOUNTANCY LIMITED   PERRYS ACCOUNTING SERVICES LIMITED   PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
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Company Officers of BODY CONTROL PILATES EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
LYNNE DIANE ROBINSON
 Company Secretary 2001-10-23
LEIGH ROBINSON
 Director 2001-10-23
LYNNE DIANE ROBINSON
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY COLLARD
 Director 2005-06-05 2010-02-15
MARGARET LENIHAN
 Director 2005-06-05 2008-10-10
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2001-04-09 2001-10-23
BREAMS CORPORATE SERVICES
 Nominated Director 2001-04-09 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH ROBINSON PILATES UK LIMITED Director 2004-10-27 CURRENT 2004-08-24 Active
LYNNE DIANE ROBINSON PILATES UK LIMITED Director 2004-10-27 CURRENT 2004-08-24 Active
LYNNE DIANE ROBINSON THE BODY CONTROL PILATES ASSOCIATION Director 1997-02-24 CURRENT 1997-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-02-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Director's details changed for Mr Leigh Robinson on 2022-01-06
2022-01-14Director's details changed for Mr Leigh Robinson on 2022-01-06
2022-01-14Director's details changed for Lynne Diane Robinson on 2022-01-06
2022-01-14CH01Director's details changed for Mr Leigh Robinson on 2022-01-06
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 14/16 Station Road West Oxted Surrey RH8 9EP
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM Bridge House London Bridge London SE1 9QR
2013-05-03AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0109/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DIANE ROBINSON / 23/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBINSON / 23/08/2010
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR LYNNE DIANE ROBINSON on 2010-08-23
2010-05-14AR0109/04/10 ANNUAL RETURN FULL LIST
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLARD
2010-03-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MARGARET LENIHAN
2008-08-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET LENIHAN / 01/04/2008
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLARD / 01/04/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLARD / 01/04/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET LENIHAN / 01/04/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-18363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-21363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-05-2188(2)RAD 19/06/02--------- £ SI 990@.1
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-20363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS; AMEND
2002-06-25122S-DIV 17/05/02
2002-06-25RES13SUB DIV SHARES 17/05/02
2002-06-14363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28288bDIRECTOR RESIGNED
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
2001-10-28288bSECRETARY RESIGNED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-11CERTNMCOMPANY NAME CHANGED WB CO (1257) LIMITED CERTIFICATE ISSUED ON 11/10/01
2001-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to BODY CONTROL PILATES EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODY CONTROL PILATES EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-11-07 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
DEBENTURE 2002-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY CONTROL PILATES EDUCATION LIMITED

Intangible Assets
Patents
We have not found any records of BODY CONTROL PILATES EDUCATION LIMITED registering or being granted any patents
Domain Names

BODY CONTROL PILATES EDUCATION LIMITED owns 2 domain names.

pilatesuni.co.uk   bodycontrolpilates.co.uk  

Trademarks
We have not found any records of BODY CONTROL PILATES EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY CONTROL PILATES EDUCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as BODY CONTROL PILATES EDUCATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODY CONTROL PILATES EDUCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY CONTROL PILATES EDUCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODY CONTROL PILATES EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 9EP