TBSI REALISATIONS LIMITED
Company number 01284170 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1976-11-01
- Registered office
- C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
- Postcode
- EC4N 6EU
- Capital
- 12,335,510 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2022-12-31
- Next due by
- 2024-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2023-08-07
- Next due by
- 2024-08-21 Overdue
Nature of business (SIC)
- 46450 Wholesale of perfume and cosmetics
- 47750 Retail sale of cosmetic and toilet articles in specialised stores
Officers 1 current · 57 resigned
Group structure 7 subsidiaries
Controlled by AURELIUS IV UK ACQUICO EIGHT LIMITED — since 2023-12-29
-
THE BODY SHOP ON-LINE (II) LIMITED Dissolved
-
THE BODY SHOP QUEENSLIE LIMITED Dissolved
-
THE BODY SHOP RETAIL PROPERTIES LIMITED Dissolved
-
THE BODY SHOP WORLDWIDE LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2023-12-31) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
34.2%
Women's median hourly pay below men's, 2023/24
Contact details
Previous company names
| Name | Date changed |
|---|---|
| THE BODY SHOP INTERNATIONAL LIMITED | 2024-09-18 |
| THE BODY SHOP INTERNATIONAL PLC | 2018-01-15 |
| NUNGLEN LIMITED | 1982-06-17 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| HAWTHORN ROAD, WICK, LITTLEHAMPTON, WEST SUSSEX BN17 7LR | 1992-02-26 |
| NAIRN HOUSE, DOMINION WAY, RUSTINGTON, SUSSEX BN16 3LR BN16 3LRP2 3XL | 1986-11-19 |
The class of 1976
51%
of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 76 titles
- Leasehold
- 76
- Most recent registration
- 2021-03-15
- Price paid, where recorded
- £113,257
- Where
- Greater London (12), Greater Manchester (6), Kent (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CH701603 | Cheshire West And Chester | Leasehold | 2021-03-15 | — |
| CYM817464 | Bridgend | Leasehold | 2021-03-15 | — |
| DY551235 | Derbyshire | Leasehold | 2021-03-15 | — |
| WT456881 | Swindon | Leasehold | 2021-03-15 | — |
| TT121240 | Kent | Leasehold | 2021-03-12 | £113,257 |
| WT454150 | Wiltshire | Leasehold | 2020-10-07 | — |
| TGL523187 | Greater London | Leasehold | 2019-04-11 | — |
| ND197611 | Northumberland | Leasehold | 2019-04-09 | — |
| AGL462805 | Greater London | Leasehold | 2018-12-06 | — |
| BM427659 | Milton Keynes | Leasehold | 2018-10-25 | — |
| ON340397 | Oxfordshire | Leasehold | 2018-04-26 | — |
| AGL430428 | Greater London | Leasehold | 2017-12-11 | — |
| AGL426520 | Greater London | Leasehold | 2017-10-25 | — |
| HS388859 | City Of Kingston Upon Hull | Leasehold | 2017-09-06 | — |
| NGL971398 | Greater London | Leasehold | 2017-07-20 | — |
| NGL971402 | Greater London | Leasehold | 2017-07-20 | — |
| SL243295 | Shropshire | Leasehold | 2016-12-02 | — |
| SYK644939 | South Yorkshire | Leasehold | 2016-11-28 | — |
| LAN184371 | Lancashire | Leasehold | 2016-11-25 | — |
| SF620754 | Staffordshire | Leasehold | 2016-11-09 | — |
Showing 20 of 76.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.