BODYNET LIMITED
KEVIN CONWAY HOUSE LONGBOW CLOSE, BRADLEY, HUDDERSFIELD HD2 1GQ- Active
- Private Limited Company
- Company No. 04976227
- Last Updated: 01 Mar 2024
Company Profile
BODYNET LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in HUDDERSFIELD. BODYNET LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 9 months and 27 days.
| Name | BODYNET LIMITED |
|---|---|
| Company number | 04976227 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEVIN CONWAY HOUSE LONGBOW CLOSE BRADLEY HUDDERSFIELD HD2 1GQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Alan Miller Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Avant Consult Ltd Bradley Business Park, Bradley, HD2 1GN |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Kenny Nationality: British |
Dates: Tuesday, March 31, 2020 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Kenny Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against BODYNET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BODYNET LIMITED | 25 Nov 2003 |