The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Aylen, Janette
    Individual (1 offspring)
    Officer
    2009-11-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Aylen, Gary Donald
    Retailer born in August 1958
    Individual (1 offspring)
    Officer
    2009-11-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Aylen, Janette Frances
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1991-12-16 ~ dissolved
    OF - director → CIF 0
    Janette Frances Aylen
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thomas, Ross Michael
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1994-03-14
    OF - director → CIF 0
  • 2
    Aylen, Gary Donald
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1993-03-14
    OF - director → CIF 0
  • 3
    Thomas, Vicki Estelle
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 2009-11-13
    OF - director → CIF 0
    Thomas, Vicki Estelle
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 2009-11-13
    OF - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1991-12-16 ~ 1991-12-16
    PE - nominee-director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-12-16 ~ 1991-12-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BODYBASICS ACCESSORIES LIMITED

Previous name
BEAU BAGGAGE B R LIMITED - 1994-10-04
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
24,404 GBP2014-09-30
Current liabilities
-60,860 GBP2015-09-30
-85,264 GBP2014-09-30
Total Assets Less Current Liabilities
-60,860 GBP2015-09-30
-60,860 GBP2014-09-30
Called-up share capital
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Retained earnings
-61,860 GBP2015-09-30
-61,860 GBP2014-09-30
Shareholder's fund
-60,860 GBP2015-09-30
-60,860 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
1,000 GBP2014-09-30

  • BODYBASICS ACCESSORIES LIMITED
    Info
    BEAU BAGGAGE B R LIMITED - 1994-10-04
    Registered number 02671479
    10 Western Road, Romford, Essex RM1 3JT
    Private Limited Company incorporated on 1991-12-16 and dissolved on 2017-06-27 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.