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Body Checkup Limited

Body Checkup Limited is an active company incorporated on 28 October 2021 with the registered office located in London, Greater London. Body Checkup Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13708392
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 North Terrace
London
SW3 2BA
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 28a Holland Street London W8 4LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in England • Born in Jul 1990
Director • French • Lives in England • Born in Aug 1954
Mr Philippe Antoine Brigitte Derville
PSC • French • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Browd Medical Limited
Philippe Antoine Brigitte Derville is a mutual person.
Active
Private Health Management Limited
Philippe Antoine Brigitte Derville is a mutual person.
Active
United Health Partners Limited
Philippe Antoine Brigitte Derville is a mutual person.
Active
Green Street London Limited
Philippe Antoine Brigitte Derville and Timothy Derville are mutual people.
Dissolved
Lovelydays Property Management Services Ltd
Philippe Antoine Brigitte Derville is a mutual person.
Liquidation
W8 L S Limited
Timothy Derville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.52K
Decreased by £10K (-74%)
Total Liabilities
-£21.81K
Decreased by £4.35K (-17%)
Net Assets
-£18.29K
Decreased by £5.66K (+45%)
Debt Ratio (%)
619%
Increased by 425.66% (+220%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Timothy Derville (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
Philippe Antoine Brigitte Derville (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from 28a Holland Street London W8 4LT England to 2 North Terrace London SW3 2BA on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 28 Jul 2023
Cessation of Private Health Management Ltd as a person with significant control on 31 December 2022
Submitted on 18 Jan 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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