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Tbsi Realisations Limited Is Tbsi Realisations Limited in creditors' voluntary liquidation?
Last verified 6 June 2026
Yes, Tbsi Realisations Limited (company number 01284170) entered creditors' voluntary liquidation on 12 February 2026, by its creditors. Geoffrey Paul Rowley of null was appointed as liquidator.
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Tbsi Realisations Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
20 February 2024
Creditors' voluntary liquidation
12 February 2026
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01284170 |
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| Previously known as | - The Body Shop International Limited, Jan 2018 to Sep 2024
- The Body Shop International PLC, Jun 1982 to Jan 2018
- Nunglen Limited, Nov 1976 to Jun 1982
|
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| Incorporated | 1 November 1976 (50 years old) |
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| Registered office | C/O Frp Advisory Trading Limited 2nd Floor, London, EC4N 6EU |
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| Nature of business (SIC) | 46450: Wholesale of perfume and cosmetics (Retail) |
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| Date entered creditors' voluntary liquidation | 12 February 2026 |
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| Liquidator | Geoffrey Paul Rowley, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 30 May 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Tbsi Realisations Limited is a retail business based in London, incorporated in 1976 and 50 years old when the liquidator was appointed. Its registered activity is wholesale of perfume and cosmetics (SIC 46450). There have been 56 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 13 charges have been registered against the company, all of which are recorded as satisfied.
Directors
56 people have been appointed as directors of Tbsi Realisations Limited.
DirectorStatusAppointedResigned
+50 former directors · resigned 1991 to 2023
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Aurelius Iv Uk Acquico Eight Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- L'Oreal S.A · ceased 7 Sep 2017
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 13 satisfied.
Status · Creditor · Type · Dates
SatisfiedAurelius Lion Three Limited
A registered charge · Created 21 Mar 2024 · Satisfied 13 Nov 2024
SatisfiedALMA24 Limited
A registered charge · Created 30 Jan 2024 · Satisfied 13 Nov 2024
SatisfiedAurelius Iv UK Acquico Seven Limited
A registered charge · Created 29 Dec 2023 · Satisfied 13 Nov 2024
SatisfiedAurelius Iv UK Acquico Seven Limited
A registered charge · Created 29 Dec 2023 · Satisfied 13 Nov 2024
SatisfiedAurelius Iv UK Acquico Seven Limited
A registered charge · Created 29 Dec 2023 · Satisfied 13 Nov 2024
+7 earlier charges · 1982 to 2010
SatisfiedMddt Nominees Sa and Wolfe Nominees Limited
Deed of deposit · Created 19 Nov 2010 · Satisfied 24 Feb 2021
SatisfiedIndustrial Finance and Investment Corporation PLC
Security assignment · Created 12 Jan 1984
SatisfiedBarclays Bank PLC
Legal charge · Created 7 Oct 1983 · Satisfied 25 Oct 1986
SatisfiedBarclays Bank PLC
Legal charge · Created 21 Mar 1983 · Satisfied 29 Jan 1991
SatisfiedBarclays Bank PLC
Legal charge · Created 5 Jan 1983 · Satisfied 21 May 2002
SatisfiedIndustrial Andcommercial Fincance Corporation LTD.
Mortgage · Created 25 Oct 1982 · Satisfied 8 Jan 2005
SatisfiedBarclays Bank PLC
Legal charge · Created 24 Aug 1982 · Satisfied 21 May 2002
SatisfiedBarclays Bank PLC
Debenture · Created 30 Sep 1980 · Satisfied 2 Aug 1991
What happened
EventDateType
Notice to Registrar of Companies of Notice of disclaimer8 May 2026NDISC
Appointment of a voluntary liquidator2 March 2026600
Notice of move from Administration case to Creditors Voluntary Liquidation12 February 2026AM22 Administrator's progress report12 September 2025AM10 Administrator's progress report18 March 2025AM10 +494 earlier events · 1996 to 2025
Notice of extension of period of Administration16 January 2025AM19
Satisfaction of charge 012841700012 in full13 November 2024MR04 Satisfaction of charge 012841700013 in full13 November 2024MR04 Satisfaction of charge 012841700009 in full13 November 2024MR04 Satisfaction of charge 012841700010 in full13 November 2024MR04 Satisfaction of charge 012841700011 in full13 November 2024MR04 Certificate of change of name18 September 2024CERTNM Change of name notice18 September 2024CONNOT
Administrator's progress report18 September 2024AM10 Appointment of an administrator16 September 2024AM01 Statement of affairs with form AM02SOA30 May 2024AM02 Result of meeting of creditors19 May 2024AM07
Statement of administrator's proposal17 April 2024AM03 Registration of charge 012841700013, created on 2024-03-2122 March 2024MR01 Memorandum and Articles of Association26 February 2024MA Registered office address changed from Watersmead Littlehampton West Sussex BN17 6LS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-2020 February 2024AD01 Appointment of an administrator20 February 2024AM01 Termination of appointment of Peter O'byrne as a secretary on 2024-02-022 February 2024TM02 Registration of charge 012841700012, created on 2024-01-302 February 2024MR01 Part of the property or undertaking has been released from charge 01284170001122 January 2024MR05 Memorandum and Articles of Association19 January 2024MA Termination of appointment of Tyler Reddien as a director on 2024-01-099 January 2024TM01 Appointment of Mr Graham Wiseman as a director on 2024-01-089 January 2024AP01 Termination of appointment of Ian Martin Bickley as a director on 2024-01-049 January 2024TM01 Registration of charge 012841700011, created on 2023-12-299 January 2024MR01 Registration of charge 012841700010, created on 2023-12-298 January 2024MR01 Registration of charge 012841700009, created on 2023-12-298 January 2024MR01 Notification of Aurelius Iv Uk Acquico Eight Limited as a person with significant control on 2023-12-294 January 2024PSC02 Withdrawal of a person with significant control statement on 2024-01-044 January 2024PSC09 Appointment of Mr Tyler Reddien as a director on 2023-12-293 January 2024AP01 Termination of appointment of Guilherme Strano Castellan as a director on 2023-12-293 January 2024TM01 Termination of appointment of Itamar Gaino Filho as a director on 2023-12-293 January 2024TM01 Full accounts made up to 2022-12-3123 September 2023AA Confirmation statement made on 2023-08-07 with no updates8 August 2023CS01 Appointment of Mr Ian Martin Bickley as a director on 2023-06-1515 June 2023AP01 Termination of appointment of David Philip Boynton as a director on 2023-04-182 May 2023TM01 Full accounts made up to 2021-12-3130 September 2022AA Confirmation statement made on 2022-08-07 with no updates9 August 2022CS01 Termination of appointment of Roberto Oliveira Marques as a director on 2022-06-2123 June 2022TM01 Full accounts made up to 2020-12-3130 December 2021AA Confirmation statement made on 2021-08-07 with no updates12 August 2021CS01 Appointment of Mr Guilherme Strano Castellan as a director on 2021-07-3112 August 2021AP01 Termination of appointment of Jose Antonio De Almeida Filippo as a director on 2021-07-3012 August 2021TM01 Satisfaction of charge 8 in full24 February 2021MR04 Group of companies' accounts made up to 2019-12-3111 December 2020AA Confirmation statement made on 2020-08-07 with no updates10 August 2020CS01 Confirmation statement made on 2019-08-07 with no updates12 September 2019CS01 Group of companies' accounts made up to 2018-12-3130 May 2019AA Appointment of David Philip Boynton as a director on 2019-02-134 April 2019AP01 Appointment of Roberto Oliveira Marques as a director on 2019-02-134 April 2019AP01 Appointment of Jose Antonio De Almeida Filippo as a director on 2019-02-134 April 2019AP01 Termination of appointment of Robert Claus Chatwin as a director on 2019-02-134 April 2019TM01 Termination of appointment of Natura Cosmeticos S.A. as a director on 2019-02-134 April 2019TM01 Appointment of Peter O'byrne as a secretary on 2018-10-3112 November 2018AP03 Termination of appointment of Susan Narelle Flook as a secretary on 2018-10-3112 November 2018TM02 Confirmation statement made on 2018-08-07 with updates12 September 2018CS01 Director's details changed for Itamar Gaino Filho on 2017-09-0712 September 2018CH01 Group of companies' accounts made up to 2017-12-3115 May 2018AA Statement of capital following an allotment of shares on 2018-02-2619 March 2018SH01 Statement of company's objects29 January 2018CC04
Re-registration of Memorandum and Articles15 January 2018MAR
Certificate of re-registration from Public Limited Company to Private15 January 2018CERT10
Re-registration from a public company to a private limited company15 January 2018RR02
Notification of a person with significant control statement28 September 2017PSC08 Cessation of L'oreal S.A as a person with significant control on 2017-09-0728 September 2017PSC07 Appointment of Robert Claus Chatwin as a director on 2017-09-0715 September 2017AP01 Appointment of Itamar Gaino Filho as a director on 2017-09-0715 September 2017AP01 Appointment of Natura Cosmeticos S.A. as a director on 2017-09-0715 September 2017AP02 Termination of appointment of Jeremy Schwartz as a director on 2017-09-0715 September 2017TM01 Termination of appointment of Geoffrey Christopher Lloyd Skingsley as a director on 2017-09-0715 September 2017TM01 Termination of appointment of Christian Mulliez as a director on 2017-09-0715 September 2017TM01 Confirmation statement made on 2017-08-07 with updates22 August 2017CS01 Group of companies' accounts made up to 2016-12-3121 June 2017AA Director's details changed for Christian Mulliez on 2017-01-2631 January 2017CH01 Director's details changed for Geoffrey Christopher Lloyd Skingsley on 2017-01-2631 January 2017CH01 Director's details changed for Geoffrey Christopher Lloyd Skingsley on 2017-01-3031 January 2017CH01 Director's details changed for Christian Mulliez on 2017-01-3031 January 2017CH01 Confirmation statement made on 2016-08-07 with updates24 August 2016CS01 Full accounts made up to 2015-12-315 July 2016AA Annual return made up to 2015-08-07 with full list of shareholders11 August 2015AR01 Full accounts made up to 2015-01-024 July 2015AA Appointment of Susan Narelle Flook as a secretary on 2014-10-1010 October 2014AP03 Termination of appointment of Catherine Geraldine Regan as a secretary on 2014-10-1010 October 2014TM02 Annual return made up to 2014-08-07 with full list of shareholders19 August 2014AR01 Full accounts made up to 2013-12-283 July 2014AA Termination of appointment of Susan Flook as a secretary2 January 2014TM02 Appointment of Mrs Catherine Geraldine Regan as a secretary2 January 2014AP03 Termination of appointment of Frederic Ennabli as a director7 October 2013TM01 Termination of appointment of Sophie Gasperment as a director7 October 2013TM01 Appointment of Mr Jeremy Schwartz as a director7 October 2013AP01 Annual return made up to 2013-08-07 with full list of shareholders4 September 2013AR01 Termination of appointment of Sylvia Jay as a director4 August 2013TM01 Full accounts made up to 2012-12-292 July 2013AA Appointment of Susan Narelle Flook as a secretary26 June 2013AP03 Termination of appointment of Iain Rubli as a secretary26 June 2013TM02 Annual return made up to 2012-08-07 with full list of shareholders31 August 2012AR01 Full accounts made up to 2011-12-314 July 2012AA Appointment of Mr Frederic Ennabli as a director14 June 2012AP01 Termination of appointment of Frederic Ennabli as a director19 April 2012TM01 Termination of appointment of Frederic Ennabli as a director19 April 2012TM01 Appointment of Mr Frederic Ennabli as a director18 April 2012AP01 Termination of appointment of Jean-Paul Agon as a director18 April 2012TM01 Annual return made up to 2011-08-07 with full list of shareholders1 September 2011AR01 Full accounts made up to 2011-01-014 July 2011AA Legacy24 November 2010MG01 Annual return made up to 2010-08-07 with full list of shareholders3 September 2010AR01 Director's details changed for Christian Mulliez on 2010-08-073 September 2010CH01 Director's details changed for Jean-Paul Agon on 2010-08-073 September 2010CH01 Director's details changed for Geoffrey Christopher Lloyd Skingsley on 2010-08-073 September 2010CH01 Full accounts made up to 2010-01-025 July 2010AA Full accounts made up to 2008-12-2729 July 2009AA Amended full accounts made up to 2007-12-2920 October 2008AAMD Legacy4 September 2008363a Full accounts made up to 2007-12-2930 July 2008AA Legacy27 November 2007288b Legacy18 September 2007288b Full accounts made up to 2006-12-301 August 2007AA Group of companies' accounts made up to 2006-02-2510 October 2006AA Legacy20 September 2006363s Auditor's resignation18 July 2006AUD
Group of companies' accounts made up to 2005-02-2811 January 2006AA Legacy28 December 2005288a Legacy28 December 2005288a Legacy30 November 2005288b Legacy10 December 2004288b Legacy12 November 2004288c Group of companies' accounts made up to 2004-02-2827 September 2004AA Legacy6 September 2004363s Auditor's resignation9 January 2004AUD
Group of companies' accounts made up to 2003-03-017 October 2003AA Legacy5 September 2003363s Legacy30 August 200288(2)O
Legacy30 August 200288(2)O
Legacy30 August 200288(2)O
Group of companies' accounts made up to 2002-03-027 August 2002AA Memorandum and Articles of Association30 July 2002MEM/ARTS
Legacy20 February 2002288b Legacy20 February 2002288b Legacy17 September 2001363s Statement of affairs13 September 2001SA
Group of companies' accounts made up to 2001-03-0310 September 2001AA Legacy21 March 2001353a
Legacy21 March 2001353
Legacy31 January 2001288b Legacy14 December 2000288c Legacy14 December 2000288c Legacy14 December 2000288c Legacy14 December 2000288c Legacy14 December 2000288c Legacy14 December 2000288c Legacy8 November 2000288a Legacy8 November 2000288b Full group accounts made up to 2000-02-261 September 2000AA Memorandum and Articles of Association11 January 2000MEM/ARTS
Legacy8 September 1999363s Legacy7 September 1999288a Full group accounts made up to 1999-02-2722 June 1999AA Legacy21 January 1999288a Legacy6 November 1998288a Full group accounts made up to 1998-02-2814 September 1998AA Legacy2 September 1998363s Legacy30 January 1998288b Legacy15 September 1997363s Full group accounts made up to 1997-03-0124 July 1997AA Memorandum and Articles of Association22 July 1997MEM/ARTS
Legacy30 January 1997288a Legacy19 December 1996288a Legacy6 November 199688(2) Legacy6 November 199688(2) Legacy21 October 1996288b Legacy12 September 1996363s What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other retail companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Tbsi Realisations Limited in creditors' voluntary liquidation?
- Yes. Tbsi Realisations Limited (company number 01284170) entered creditors' voluntary liquidation on 12 February 2026, by its creditors. Geoffrey Paul Rowley of null was appointed as liquidator.
- Who is the liquidator of Tbsi Realisations Limited?
- Geoffrey Paul Rowley, a licensed insolvency practitioner at null, was appointed liquidator of Tbsi Realisations Limited on 12 February 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Tbsi Realisations Limited do?
- Tbsi Realisations Limited's registered nature of business is wholesale of perfume and cosmetics (SIC 46450). It is classified in the retail sector.
- Where is Tbsi Realisations Limited based?
- Tbsi Realisations Limited's registered office is C/O Frp Advisory Trading Limited 2nd Floor, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
- When was Tbsi Realisations Limited founded?
- Tbsi Realisations Limited was incorporated on 1 November 1976, 50 years before the liquidator was appointed.
- What is Tbsi Realisations Limited's company number?
- Tbsi Realisations Limited's registered company number is 01284170.
- Who has significant control of Tbsi Realisations Limited?
- 1 active person with significant control over Tbsi Realisations Limited is on the register: Aurelius Iv Uk Acquico Eight Limited.
- What does liquidation mean for creditors of Tbsi Realisations Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Tbsi Realisations Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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