Introduction
Watch Company
B
BODY ROLLER UK LIMITED
BODY ROLLER UK LIMITED is an active company incorporated on 28 July 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BODY ROLLER UK LIMITED was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14261447
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 9 April 2024To: 16 May 2024
30 City Road London EC1Y 2AB United Kingdom
From: 28 July 2022To: 9 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOPPNER, Ania Mary
ActivePortobello Road, LondonW11 2QB
Born June 1979
Director
Appointed 28 Jul 2022
HOPPNER, Ania Mary
Portobello Road, LondonW11 2QB
Born June 1979
Director
28 Jul 2022
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 28 Jul 2022
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
28 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ania Mary Hoppner
ActivePortobello Road, LondonW11 2QB
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2022
Ania Mary Hoppner
Portobello Road, LondonW11 2QB
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2022
Active
Mr Warren Bradley Todd
ActivePortobello Road, LondonW11 2QB
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2022
Mr Warren Bradley Todd
Portobello Road, LondonW11 2QB
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023