Bodynet Limited

Company Name	Bodynet Limited
Company Status	Active
Company Number	04976227
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Steve Alan Miller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	COO
Country of Residence	Malaysia
Correspondence Address	11 Jalan Teruntong Damansara Heights Kuala Lumpur 50490

Director Name	Steven Alan Miller
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr Mark Andrew Johnstone
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr Peter Kenny
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Torre Road Bradford West Yorkshire BD6 3PQ

Secretary Name	Peter Kenny
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Torre Road Bradford West Yorkshire BD6 3PQ

Director Name	Dato Mohd Hilmey Mohd Taib
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 March 2005(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2020)
Role	Chief Executive
Country of Residence	Malaysia
Correspondence Address	C-7-5 Megan Avenue, Jalan Yap Kwen Seng Kuala Lumpur 50450

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	bodynet.co.uk
Email address	[email protected]
Telephone	01274 214250
Telephone region	Bradford

Location

Registered Address	Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

37k at £1.05	Mscl Holdings Sdn Bhd 37.00% Ordinary
32k at £1.05	Peter Kenny 32.00% Ordinary
31k at £1.05	Steve Alan Miller 31.00% Ordinary

Financials

Year	2014
Net Worth	-£129,781
Cash	£114,735
Current Liabilities	£37,381

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

19 December 2020	Micro company accounts made up to 31 October 2020 (2 pages)
15 December 2020	Notification of Avant Consult Ltd as a person with significant control on 1 November 2020 (1 page)
15 December 2020	Notification of Steve Alan Miller as a person with significant control on 1 November 2020 (2 pages)
15 December 2020	Notification of Peter Kenny as a person with significant control on 31 March 2020 (2 pages)
9 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
8 December 2020	Cessation of Peter Kenny as a person with significant control on 31 March 2020 (1 page)
19 June 2020	Termination of appointment of Mohd Hilmey Mohd Taib as a director on 30 April 2020 (1 page)
19 June 2020	Appointment of Mr Mark Andrew Johnstone as a director on 30 April 2020 (2 pages)
24 April 2020	Termination of appointment of Peter Kenny as a secretary on 24 April 2020 (1 page)
20 March 2020	Registered office address changed from Unit 10 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP to 9 Cartwright Court Bradley Business Park Huddersfield West Yorks HD2 1GN on 20 March 2020 (1 page)
18 March 2020	Micro company accounts made up to 31 October 2019 (9 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 October 2018 (7 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 October 2017 (6 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 105,000 (7 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 105,000 (7 pages)
28 July 2015	Secretary's details changed for Peter Kenny on 14 July 2015 (1 page)
28 July 2015	Director's details changed for Peter Kenny on 14 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Peter Kenny on 14 July 2015 (1 page)
28 July 2015	Director's details changed for Peter Kenny on 14 July 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 105,000 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 105,000 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 November 2013	Director's details changed for Peter Kenny on 23 October 2013 (2 pages)
5 November 2013	Secretary's details changed for Peter Kenny on 23 October 2013 (2 pages)
5 November 2013	Director's details changed for Peter Kenny on 23 October 2013 (2 pages)
5 November 2013	Registered office address changed from Unit10 Holroyd Business Centre Carrbottom Road Bradford West Yorks BD5 9AG United Kingdom on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Peter Kenny on 23 October 2013 (2 pages)
5 November 2013	Registered office address changed from Unit10 Holroyd Business Centre Carrbottom Road Bradford West Yorks BD5 9AG United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 105,000 (7 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 105,000 (7 pages)
5 November 2013	Registered office address changed from Unit10 Holroyd Business Centre Carrbottom Road Bradford West Yorks BD5 9AG United Kingdom on 5 November 2013 (1 page)
5 November 2013	Secretary's details changed for Peter Kenny on 23 October 2013 (2 pages)
5 November 2013	Director's details changed for Peter Kenny on 23 October 2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 May 2013	Amended accounts made up to 31 October 2011 (6 pages)
31 May 2013	Amended accounts made up to 31 October 2011 (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Amended accounts made up to 31 October 2011 (6 pages)
19 September 2012	Amended accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 July 2010	Registered office address changed from Studio 6 the Design Exchange 34 Peckover Street Bradford West Yorkshire BD1 5BD on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Studio 6 the Design Exchange 34 Peckover Street Bradford West Yorkshire BD1 5BD on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Studio 6 the Design Exchange 34 Peckover Street Bradford West Yorkshire BD1 5BD on 1 July 2010 (1 page)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Peter Kenny on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Kenny on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Steve Alan Miller on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Dato Mohd Hilmey Mohd Taib on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Steve Alan Miller on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Steve Alan Miller on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Dato Mohd Hilmey Mohd Taib on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Dato Mohd Hilmey Mohd Taib on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Kenny on 4 November 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (18 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (18 pages)
26 May 2009	Amended accounts made up to 31 October 2007 (17 pages)
26 May 2009	Amended accounts made up to 31 October 2007 (17 pages)
4 February 2009	Gbp nc 100/100000\01/11/07 (2 pages)
4 February 2009	Gbp nc 100/100000\01/11/07 (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from studio 7 the design exchange 34 peckover street bradford west yorks BD1 5BD (1 page)
19 November 2008	Registered office changed on 19/11/2008 from studio 7 the design exchange 34 peckover street bradford west yorks BD1 5BD (1 page)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (18 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (18 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: 514 halifax road bradford west yorkshire BD6 2LH (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 514 halifax road bradford west yorkshire BD6 2LH (1 page)
13 September 2007	Total exemption full accounts made up to 31 October 2006 (20 pages)
13 September 2007	Total exemption full accounts made up to 31 October 2006 (20 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Director's particulars changed (1 page)
1 August 2006	Accounts for a dormant company made up to 31 October 2005 (12 pages)
1 August 2006	Accounts for a dormant company made up to 31 October 2005 (12 pages)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
29 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 September 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
16 September 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 514 halifax road bradford west yorkshire BD6 2LH (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 514 halifax road bradford west yorkshire BD6 2LH (1 page)
18 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (6 pages)
25 November 2003	Incorporation (6 pages)

Bodynet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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