Body Sculpture International Europe Limited. net worth, address, company information. Free

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Body Sculpture International Europe Limited (reg no 05755922) is a private limited company founded on 2006-03-24. This enterprise is located at Morley Carr Road, Low Moor, Bradford BD12 0RW. Having undergone a change in 2007-01-10, the previous name the firm utilized was Hi Mark International Limited. Body Sculpture International Europe Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Body Sculpture International Europe Limited
Number	05755922
Date of Incorporation:	2006/03/24
End of financial year:	31 December
Address:	Morley Carr Road, Low Moor, Bradford, BD12 0RW
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this business, we can name: Tze Y. (appointed on 02 August 2013), Li H. (appointment date: 14 December 2012), Lien Y. (appointed on 24 March 2006). The Companies House indexes 1 person of significant control - Hi Mark International Limited, a business that can be found at Morley Carr Road, Low Moor, BD12 0RW Bradford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1

People with significant control

Hi Mark International Limited

6 April 2016

Address	Body Sculpture International Europe Limited Morley Carr Road, Low Moor, Bradford, BD12 0RW, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	02932175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-03-04 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 7th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-03-31 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-22 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AD02) New sail address Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS. Change occurred at an unknown date. Company's previous address: Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom. filed on: 9th, December 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-10-14 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-12: 2.00 GBP capital
(CH01) On 2015-05-07 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(CH01) On 2015-05-07 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(CH01) On 2015-05-07 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(CH01) On 2015-05-07 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-05-07 secretary's details were changed filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
(AD02) Register inspection address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP at an unknown date filed on: 7th, April 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011-03-24 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-03-24 secretary's details were changed filed on: 24th, March 2011 \| officers	Free Download (1 page)
(CH01) On 2011-03-24 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 15th, April 2010 \| annual return	Free Download (14 pages)
(AD02) Register inspection address has been changed filed on: 9th, April 2010 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 9th, April 2010 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
(288b) On 2009-04-07 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 18th, February 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-04-28 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-04-28 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (5 pages)
(MISC) Form 325A filed on: 12th, April 2007 \| miscellaneous	Free Download (2 pages)
(MISC) Form 325A filed on: 12th, April 2007 \| miscellaneous	Free Download (2 pages)
(353a) Location of register of members (non legible) filed on: 11th, April 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 11th, April 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 18th, January 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 18th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hi mark international LIMITEDcertificate issued on 10/01/07 filed on: 10th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hi mark international LIMITEDcertificate issued on 10/01/07 filed on: 10th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hi-mark international LIMITEDcertificate issued on 10/08/06 filed on: 10th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hi-mark international LIMITEDcertificate issued on 10/08/06 filed on: 10th, August 2006 \| change of name	Free Download (2 pages)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (3 pages)
(288a) On 2006-04-27 New secretary appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (3 pages)
(288b) On 2006-04-27 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-27 New secretary appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/04/06 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 27th, April 2006 \| address	Free Download (1 page)
(288b) On 2006-04-27 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 27/04/06 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 27th, April 2006 \| address	Free Download (1 page)
(288a) On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)

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