BODYCOVE LIMITED

Overview

Company Name	BODYCOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03292923
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODYCOVE LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is BODYCOVE LIMITED located?

Registered Office Address	The Point 37 North Wharf Road W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of BODYCOVE LIMITED?

Previous Company Names
Company Name	From	Until
BODYCOVE PLC	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for BODYCOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BODYCOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for BODYCOVE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Mr Glen Davis as a director on Jan 09, 2026	2 pages	AP01

May 27, 2025	Current accounting period extended from Aug 31, 2025 to Dec 31, 2025	1 pages	AA01

May 20, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	6 pages	AA

May 20, 2025	legacy	57 pages	PARENT_ACC

May 20, 2025	legacy	3 pages	GUARANTEE2

May 20, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Termination of appointment of Paul Bryan Suter as a director on Nov 08, 2024	1 pages	TM01

May 10, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	6 pages	AA

May 10, 2024	legacy	57 pages	PARENT_ACC

May 10, 2024	legacy	1 pages	AGREEMENT2

May 10, 2024	legacy	3 pages	GUARANTEE2

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

May 12, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	6 pages	AA

May 12, 2023	legacy	59 pages	PARENT_ACC

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with updates	4 pages	CS01

May 19, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	11 pages	AA

May 19, 2022	legacy	60 pages	PARENT_ACC

May 19, 2022	legacy	1 pages	AGREEMENT2

May 19, 2022	legacy	3 pages	GUARANTEE2

May 04, 2022	Change of details for Project Tristar Ltd as a person with significant control on May 04, 2022	2 pages	PSC05

View All Filings

Who are the officers of BODYCOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAKANI, Qaiser 37 North Wharf Road W2 1AF London The Point England	Oct 01, 2021		Secretary	37 North Wharf Road W2 1AF London The Point England				287945030001
DAVIS, Glen 37 North Wharf Road W2 1AF London The Point England	Jan 09, 2026		Director	37 North Wharf Road W2 1AF London The Point England	England	British	1982-8	344123660001
GALLAGHER, Patrick Anthony 37 North Wharf Road W2 1AF London The Point England	Mar 23, 2020		Director	37 North Wharf Road W2 1AF London The Point England	England	British	1967-3	249060570001
GRIFFIN, Liam 37 North Wharf Road W2 1AF London The Point England	Mar 23, 2020		Director	37 North Wharf Road W2 1AF London The Point England	England	British	1973-3	268439760001
COBB, Richard Juxon 69 Elmhurst Mansions Edgeley Road SW4 6EU London	Dec 17, 1996	Dec 01, 1998	Secretary	69 Elmhurst Mansions Edgeley Road SW4 6EU London		British		66165610001
DE BEER, Dean Peter 64 Perrers Road Hammersmith W6 0EZ London	Apr 27, 2000	Jan 01, 2003	Secretary	64 Perrers Road Hammersmith W6 0EZ London		British		55606080003
HOHNE, Andrew Ross Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jan 01, 2003	Jun 28, 2016	Secretary	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex		British		63390230005
ROSS, David Peter John Flat 4 4 Roland Gardens SW7 3PM London	Jan 24, 1997	Apr 27, 2000	Secretary	Flat 4 4 Roland Gardens SW7 3PM London		British		43841990001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 16, 1996	Dec 17, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BOLAND, Andrew Kenneth Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jun 28, 2016	Mar 23, 2020	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	United Kingdom	British	1969-12	71264540006
BOTT, Adrian John Alan 2 Furster Road BR3 4LJ Beckenham Kent	Dec 17, 1996	Jan 24, 1997	Director	2 Furster Road BR3 4LJ Beckenham Kent		British	1956-6	68352110001
COBB, Richard Juxon 69 Elmhurst Mansions Edgeley Road SW4 6EU London	Dec 17, 1996	Jan 24, 1997	Director	69 Elmhurst Mansions Edgeley Road SW4 6EU London		British	1969-3	66165610001
DALE, James Hall Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Apr 27, 2000	Dec 31, 2007	Director	Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Isle Of Man	British	1940-5	84675480001
DE BEER, Dean Peter Flint Cottage X, Ibstone HP14 3XT High Wycombe Buckinghamshire	Apr 27, 2000	Jun 28, 2016	Director	Flint Cottage X, Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1962-7	55606080007
DUNSTONE, Charles William 84 Campden Street W8 7EN London	Jan 24, 1997	Apr 27, 2000	Director	84 Campden Street W8 7EN London		British	1964-11	43842070001
EDWARDS, Allan Martin 3 Birkheads Road RH2 0AR Reigate Surrey	Feb 07, 1997	May 30, 1997	Director	3 Birkheads Road RH2 0AR Reigate Surrey	England	British	1948-4	36134550002
GORDON, Simon Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jun 19, 2018	Mar 23, 2020	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	England	British	1970-4	247581940001
ROSS, David Peter John Flat 4 4 Roland Gardens SW7 3PM London	Jan 24, 1997	Apr 27, 2000	Director	Flat 4 4 Roland Gardens SW7 3PM London		British	1965-7	43841990001
STICKLAND, David George Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jun 28, 2016	Jun 19, 2018	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	United Kingdom	British	1969-5	130704670001
SUTER, Paul Bryan 37 North Wharf Road W2 1AF London The Point England	Mar 23, 2020	Nov 08, 2024	Director	37 North Wharf Road W2 1AF London The Point England	England	British	1967-2	141252880001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 16, 1996	Dec 17, 1996	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 16, 1996	Dec 17, 1996	Nominee Director	120 East Road N1 6AA London				900004100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODYCOVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comcab (London) Ltd

Apr 06, 2016

37 North Wharf Road

W2 1AF London

The Point

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06434912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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