The Open Database Of The Corporate World

TBSI REALISATIONS LIMITED

Company Number
01284170
Status
In Administration
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • C/O Frp Advisory Trading Limited 2nd Floor
    110 Cannon Street
  • London
  • EC4N 6EU
  • United Kingdom
Industry Codes
  • 46.45: Wholesale of perfume and cosmetics (UK SIC Classification 2007)
  • 47.75: Retail sale of cosmetic and toilet articles in specialised stores (UK SIC Classification 2007)
  • 46.45: Wholesale of perfume and cosmetics (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 47.75: Retail sale of cosmetic and toilet articles in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-08-07
Previous Names
  • THE BODY SHOP INTERNATIONAL LIMITED
  • THE BODY SHOP INTERNATIONAL PLC
  • NUNGLEN LIMITED
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
55 officers available, please log in to see this data

Company Addresses

23 Company Addresses, showing 10 most recently added

Watersmead,, Littlehampton, West Sussex BN17 6LS, GB

Watersmead Business Park, Littlehampton, West Sussex BN17 6LS, GB

Watersmead, Littlehampton, West Sussex BN17 6LS, GB

Watersmead, Littlehampton, West Sussex BN17 6LS, GB

Watersmead,, Littlehampton, West Sussex BN17 6LS, GB

Watersmead, Littlehampton, West Sussex BN17 6LS, GB

Watersmead,, Littlehampton, West Sussex BN17 6LS, GB

Watersmead Business Park,, Littlehampton, West Sussex BN17 6LS, GB

Watersmead, Littlehampton West Sussex BN17 6LS, GB

Watersmead, Littlehampton West Sussex BN17 6LS, GB

Official Register Entries

register id: Z5437758

UK Gazette Notices

In the High Court of Justice Court Number: CR-2024-000858 THE BODY SHOP INTERNATIONAL LIMITED (Company Number 01284170) Nature of Busines...,


Statements of control (by this company)

Date Description Mechanisms
2023-12-29 United Kingdom flag AURELIUS IV UK ACQUICO EIGHT LIMITED (United Kingdom) controls United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-09-07 No Individual Or Entity With Signficant Control N/A details
2016-04-06 France flag L'OREAL (France) controls United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) controls United Kingdom flag THE BODY SHOP WORLDWIDE LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) controls United Kingdom flag THE MILLENNIUM ADMINISTRATION COMPANY LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) controls United Kingdom flag THE BODY SHOP QUEENSLIE LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) controls United Kingdom flag THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag TBSI REALISATIONS LIMITED (United Kingdom) controls United Kingdom flag THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
47.75 Retail sale of cosmetic and toilet articles in specialised stores UK SIC Classification 2007 details
46.45 Wholesale of perfume and cosmetics UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag THE BODY SHOP NEW ZEALAND LIMITED (New Zealand) 100 n/a details
New Zealand flag THE BODY SHOP NEW ZEALAND LIMITED (New Zealand) 100 n/a details
Denmark flag B.S. DANMARK ApS (Denmark) unknown 100.00% historic details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
Large United States Patent and Trademark Office 3, 21, 35, 36 2021-01-19 details
THE BODY SHOP FRESH NUDE Large United States Patent and Trademark Office 3 2020-12-01 details
LASH SPORT THE BODY SHOP Large United States Patent and Trademark Office 3 2019-05-14 details
THE BODY SHOP SKIN DEFENCE Large United States Patent and Trademark Office 3 2018-11-06 details
THE BODY SHOP MATTE CLAY Large United States Patent and Trademark Office 3 2018-11-06 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information