Essential Bodycare Limited

Active04359990 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Bodycare House
Danegate Eridge Green
Tunbridge Wells
TN3 9JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2019
Also at Australian Bodycare U.K. Limited, Ken Lamacraft Marketing Limited
British
Born April 1976 (50)
Director · Appointed 8 March 2019
Also at Australian Bodycare U.K. Limited, Ken Lamacraft Marketing Limited
British
Born June 1979 (47)
Officer history (7 former)
8 March 2019
Appointed Peerless, Fiona Mcmillan as Director
8 March 2019
Resigned Lamacraft, Margaret Joan as Secretary
8 March 2019
Resigned Lamacraft, Kenneth John as Director
8 March 2019
Appointed Gambrill, Kevin Michael as Director
24 June 2002
Resigned Bacon, Jeremy Francis Aldersey as Director
24 June 2002
Appointed Lamacraft, Margaret Joan as Secretary
24 June 2002
Appointed Lamacraft, Kenneth John as Director
24 June 2002
Resigned Jensen, Steen Agnus as Director
24 June 2002
Resigned Bacon, Jeremy Francis Aldersey as Secretary
4 February 2002
Appointed Bacon, Jeremy Francis Aldersey as Director
4 February 2002
Appointed Jensen, Steen Agnus as Director
4 February 2002
Appointed Bacon, Jeremy Francis Aldersey as Secretary
24 January 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 January 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 January 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
24 January 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02346382

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ken Lamacraft Marketing Limited
Australian Bodycare U.K. Limited Owns 75–100% of shares
Essential Bodycare Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 January 2026
28 July 2026Satisfaction of a charge in full
26 January 2026Confirmation statement with no updates24 January 2026
22 September 2025Accounts for a dormant company31 January 2025
24 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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