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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Documents64

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

EARTH BODY PRODUCTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Feb 2005 (19 years ago)

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Summary

NameEARTH BODY PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05374551
LEI Code
  • 213800G1K2S4KQ329M30
Incorporation Date24 Feb 2005 (19 years ago) / 605 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE B**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHELTENHAM, ROSEHILL, NEW BARN LANE, GL52 3LZ

Officers

individual

IndividualUnited Kingdom

Dr Michael Roland Adams

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Jane Adams

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lanesman, Barry Koors

Director


Appointed on15 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sellars, Anna Catherine

Director


Appointed on13 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

Secretary


Appointed on24 Feb 2005

Resigned on11 Oct 2006

individual

IndividualUnited Kingdom

Adams, Jane

Secretary


Appointed on11 Oct 2006

Resigned on15 Jul 2022

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Financial reports

YearFixed assetsTotal equityOther
202227,948 GBP
(~$34,438)
150,081 GBP
(~$184,932)
View full report
202176,369 GBP
(~$105,029)
126,492 GBP
(~$173,962)
View full report
2020169,446 GBP
(~$217,285)
189,799 GBP
(~$243,384)
View full report

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Documents

DateNameTypeDocument
03 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Jul 2022Memorandum articlesMAView
21 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to15 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800G1K2S4KQ329M30
  • Legal nameEARTH BODY PRODUCTS LIMITED
  • Registration date22 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Nov 2022
  • Next renewal22 Nov 2022

Related companies by officers

Frequently asked questions

Where is EARTH BODY PRODUCTS LIMITED's headquarters?

EARTH BODY PRODUCTS LIMITED's headquarters is located at UNITED KINGDOM, CHELTENHAM, ROSEHILL, NEW BARN LANE, GL52 3LZ

What is EARTH BODY PRODUCTS LIMITED's industry?

EARTH BODY PRODUCTS LIMITED is in the industry of Dental practice activities

What year was EARTH BODY PRODUCTS LIMITED started?

EARTH BODY PRODUCTS LIMITED was started in 2005

What is the LEI number of EARTH BODY PRODUCTS LIMITED?

EARTH BODY PRODUCTS LIMITED LEI number is 213800G1K2S4KQ329M30

Sources: Companies House