Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Bodystat (U.K.) Ltd
- Incorporated
- 19 January 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Bryan Gerard Noonan
- Owned by
- Antonella ButlerBryan Gerard NoonanDamian Bird
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Noonan, Bryan Gerard
Director · Appointed 2 August 2023
Irish
Born August 1964 (62)
Officer history (9 former)
1 June 2026
Resigned Bird, Damian as Director
1 June 2026
Resigned Butler, Antonella as Director
1 June 2026
Resigned Noonan, James as Secretary
2 August 2023
Resigned Meeuwsen, Izak Jeremia as Secretary
2 August 2023
Appointed Bird, Damian as Director
2 August 2023
Appointed Butler, Antonella as Director
2 August 2023
Appointed Noonan, James as Secretary
2 August 2023
Resigned Meeuwsen, Izak Jeremia as Director
2 August 2023
Appointed Noonan, Bryan Gerard as Director
24 January 2022
Resigned Meeuwsen, Sian Louise as Secretary
24 January 2022
Appointed Meeuwsen, Izak Jeremia as Secretary
1 December 1999
Appointed Meeuwsen, Sian Louise as Secretary
1 December 1999
Resigned Meeuwsen, Megan Elizabeth Dilys as Secretary
22 January 1995
22 January 1995
20 January 1995
Appointed Meeuwsen, Megan Elizabeth Dilys as Secretary
20 January 1995
Appointed Meeuwsen, Izak Jeremia as Director
19 January 1995
19 January 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Antonella Butler
Individual · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1988 (38)
Bryan Gerard Noonan
Individual · Notified 2 August 2023
Owns 25–50% of shares
Irish
Born August 1964 (62)
Damian Bird
Individual · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Former controllers (1)
2 August 2023
Ceased Izak Jeremia Meeuwsen — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £50
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £50 | £50 | £50 | £50 | £50 | £50 |
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 16 November 2025 | Confirmation statement with updates | 28 October 2025 |
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