BODYTECHNICS LIMITED - LONDON


Company Profile Company Filings

Overview

BODYTECHNICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BODYTECHNICS LIMITED was incorporated 30 years ago on 18/03/1991 and has the registered number: 02592524. The accounts status is FULL and accounts are next due on 31/03/2022.

BODYTECHNICS LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2021 01/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR U-PENG TAN Aug 1992 Malaysian Director 2016-12-15 CURRENT
MR CLAUS ANDERSEN May 1966 Danish Director 2021-02-05 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2016-12-15 CURRENT
MRS DENISE GRIMSTON Secretary 2016-05-11 CURRENT
RODERICK JOHN WALLACE May 1956 British Director 2010-07-01 UNTIL 2013-01-31 RESIGNED
MR MANISH PATEL Aug 1971 British Director 2016-05-10 UNTIL 2021-02-05 RESIGNED
WILLIAM NICHOLAS POLLARD Jan 1953 British Director 2006-10-01 UNTIL 2017-04-28 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-12-04 UNTIL 2016-05-31 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1991-03-18 UNTIL 1991-05-01 RESIGNED
MR MOHAMMAD KASHANI-AKHAVAN Apr 1963 British Director 2015-12-04 UNTIL 2017-01-13 RESIGNED
MRS SALLY ALMA BARCLAY May 1961 British Director 1995-10-01 UNTIL 2015-12-04 RESIGNED
MR DAVID WILLIAM BARCLAY Dec 1955 British Director 1991-05-01 UNTIL 2015-12-04 RESIGNED
WILLIAM NICHOLAS POLLARD Jan 1953 British Secretary 2002-09-01 UNTIL 2015-12-04 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1991-03-18 UNTIL 1991-05-01 RESIGNED
MRS SALLY ALMA BARCLAY May 1961 British Secretary 1991-05-01 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
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H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company