Bodyshop Technical Services Limited

Active03009964 Private limited company
Incorporated
16 January 1995 (31 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
North West
Address
9 Rising Bridge Business Park
Blackburn Road
Haslingden
BB5 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2004
British
Born August 1962 (64)
Officer history (10 former)
2 March 2020
Resigned Westwell, Alex as Director
2 March 2020
Resigned Westwell, Alex as Secretary
6 April 2004
Resigned Kirk, Douglas Thomas Mallin as Director
6 April 2004
Appointed Westwell, Alex as Director
6 April 2004
Appointed Morrison, Neil Arthur Robert as Director
24 March 2003
Appointed Westwell, Alex as Secretary
24 March 2003
Resigned Young, Wesley Alan as Secretary
24 August 2000
Resigned Alderson, Stephen John as Secretary
24 August 2000
Appointed Young, Wesley Alan as Secretary
6 September 1999
Appointed Kirk, Douglas Thomas Mallin as Director
6 September 1999
Resigned Morrison, Neil Arthur Robert as Director
15 January 1999
Appointed Alderson, Stephen John as Secretary
15 January 1999
Resigned Robinson, Stephen Alan as Secretary
31 January 1997
Resigned Alderson, Stephen John as Secretary
31 January 1997
Appointed Robinson, Stephen Alan as Secretary
17 January 1995
Appointed Alderson, Stephen John as Secretary
17 January 1995
Appointed Morrison, Neil Arthur Robert as Director
17 January 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 January 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 January 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05269693
Former controllers (1)
29 January 2021
Ceased Neil Arthur Robert Morrison — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agm Services Group Limited Owns 75–100% of shares
A.G.M. Services Limited Owns 75–100% of shares
Bodyshop Technical Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates16 January 2026
12 December 2025Registered office address changed
15 October 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates16 January 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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