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The Body Shop Brand Limited

The Body Shop Brand Limited is a dormant company incorporated on 7 August 2024 with the registered office located in Littlehampton, West Sussex. The Body Shop Brand Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15882647
Private limited company
Age
1 year 3 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Aug31 Aug 2024 (24 days)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Watersmead
Watersmead
Littlehampton
BN17 6LS
England
Address changed on 12 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Feb 1965
Director • British,irish • Lives in UK • Born in Dec 1971
Director • British • Lives in Portugal • Born in Feb 1965
The Body Shop Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Body Shop International Limited
Paul Michel Raphael and Sally Anne Dowling are mutual people.
Active
Abberley Hall Limited
Sally Anne Dowling is a mutual person.
Active
GSF Car Parts Limited
Sally Anne Dowling is a mutual person.
Active
Data Development Services Limited
Sally Anne Dowling is a mutual person.
Active
The Parts Alliance Limited
Sally Anne Dowling is a mutual person.
Active
German Swedish & French Car Parts Limited
Sally Anne Dowling is a mutual person.
Active
Marina Bay Investments Limited
Sally Anne Dowling is a mutual person.
Active
Pa Topco Limited
Sally Anne Dowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 0 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
2 Days Ago on 11 Nov 2025
Dormant Accounts Submitted
15 Days Ago on 29 Oct 2025
Accounting Period Shortened
1 Month Ago on 13 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 12 Sep 2025
Inspection Address Changed
2 Months Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Mr Mitesh Jatania Details Changed
3 Months Ago on 7 Aug 2025
Mr Paul Michel Raphael Details Changed
3 Months Ago on 2 Aug 2025
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Oct 2025
Current accounting period shortened from 31 December 2025 to 31 August 2024
Submitted on 13 Oct 2025
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 12 Sep 2025
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 12 Sep 2025
Satisfaction of charge 158826470002 in full
Submitted on 28 Aug 2025
Registration of charge 158826470004, created on 19 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 20 Aug 2025
Director's details changed for Mr Mitesh Jatania on 7 August 2025
Submitted on 20 Aug 2025
Change of details for The Body Shop Holdings Limited as a person with significant control on 9 September 2024
Submitted on 18 Aug 2025
Repayment History
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