BODY SHOCK LIMITED
Company details
- Registered name
- BODY SHOCK LIMITED
- Company number
- 03465862
- Registered office
- Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT
- Company type
- Private limited company
- Incorporated on
- 14 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- VISUAL CHANGE INTERNATIONAL LIMITED (to 19 Feb 1998)
- Nature of business (SIC)
- 46480 — Wholesale of watches and jewellery
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/02/2018 | Secretary resigned | WAYNE, Louise Anne | — |
| 09/02/2018 | Person with significant control ceased | Mrs Louise Wayne | — |
| 06/04/2016 | Person with significant control added | — | Mr Ian Wayne |
| 06/04/2016 | Person with significant control added | — | Mrs Louise Wayne |
| 14/06/2013 | Director resigned | NEWEY, Maximillian Barry | — |
| 05/04/2005 | Secretary resigned | NEWEY, Doris | — |
| 05/04/2005 | Secretary appointed | — | WAYNE, Louise Anne |
| 14/08/2000 | Director resigned | FERGUSON, Iain Johnston | — |
| 19/02/1998 | Registered name changed | VISUAL CHANGE INTERNATIONAL LIMITED | BODY SHOCK LIMITED |
| 08/12/1997 | Director appointed | — | FERGUSON, Iain Johnston |
| 08/12/1997 | Director appointed | — | WAYNE, Ian |
| 21/11/1997 | Director resigned | HOLLES, Adrian Peter | — |
| 21/11/1997 | Secretary resigned | SMITH, Carole Elizabeth | — |
| 21/11/1997 | Director appointed | — | NEWEY, Maximillian Barry |
| 21/11/1997 | Secretary appointed | — | NEWEY, Doris |
| 14/11/1997 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 14/11/1997 | Nominee-secretary resigned | BREWER, Suzanne | — |
| 14/11/1997 | Director appointed | — | HOLLES, Adrian Peter |
| 14/11/1997 | Nominee-director appointed | — | BREWER, Kevin, Dr |
| 14/11/1997 | Secretary appointed | — | SMITH, Carole Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BODY SHOCK LIMITED
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Filing history
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Data protection register
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About BODY SHOCK LIMITED (03465862)
BODY SHOCK LIMITED is a private limited company incorporated on 14 November 1997 and registered in the United Kingdom under company number 03465862. Its registered office is at Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT. The recorded nature of business is wholesale of watches and jewellery (SIC 46480). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mrs Louise Wayne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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