BL

BODYNET LIMITED

Active

Company number 04976227

Halifax, England · Incorporated 25 November 2003

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avant Consult Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2020

Funding

1 funding round
31 October 2007
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Memorandum Articles
Incorporation
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Memorandum Articles
Incorporation
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Capital Allotment Shares
Capital
4 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Secretary Company With Change Date
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Accounts Amended With Made Up Date
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts Amended With Made Up Date
Accounts
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Accounts Amended With Made Up Date
Accounts
26 May 2009 View
Legacy
Capital
4 February 2009 View
Legacy
Address
19 November 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Address
1 February 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Incorporation Company
Incorporation
25 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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