Bath & Body Works UK Limited

Active11101708 Private limited company
Incorporated
7 December 2017 (8 years)
Previously known as
International Retail UK Limited (until 11 December 2017)
Industry
Activities of head offices (70100)
Directors
Timothy Ray Moore
Adam John Heisel
Owned by
Bath & Body Works, Inc.
Accounts type
Small
Region
Greater London
Address
Office 7 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Timothy Ray
Director · Appointed 21 October 2025
American
Born November 1971
Heisel, Adam John
Director · Appointed 15 January 2024
American
Born December 1980 (45)
Corporate Secretary · Appointed 7 December 2017
Officer history (5 former)
31 October 2025
Resigned Faber, Timothy James as Director
21 October 2025
Appointed Moore, Timothy Ray as Director
15 March 2024
Resigned Gutridge, Michael Carl as Director
15 January 2024
Appointed Heisel, Adam John as Director
12 July 2021
Resigned Miller, Scott as Director
12 July 2021
Appointed Gutridge, Michael Carl as Director
12 July 2021
Resigned Helvie, Todd Gregory as Director
1 November 2020
Appointed Miller, Scott as Director
1 November 2020
Resigned Koenig, Mark R as Director
7 December 2017
Appointed Koenig, Mark R as Director
7 December 2017
Appointed Helvie, Todd Gregory as Director
7 December 2017
Appointed Faber, Timothy James as Director
7 December 2017
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Bath & Body Works, Inc.
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0933796
Former controllers (1)
23 July 2020
Ceased International Retail UK Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 January 2026
8 December 2025Confirmation statement with no updates6 December 20253
31 October 2025Appointment of a director2
31 October 2025Accounts for a small company31 January 202519
31 October 2025Termination of appointment of a director1
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?