BODYCOVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BODYCOVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODYCOVE LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
BODYCOVE LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
BODYCOVE LIMITED - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE POINT
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2020-03-23 | CURRENT |
MR QAISER VAKANI | Secretary | 2021-10-01 | CURRENT | ||
PATRICK GALLAGHER | Mar 1967 | British | Director | 2020-03-23 | CURRENT |
MR PAUL BRYAN SUTER | Feb 1967 | British | Director | 2020-03-23 | CURRENT |
DAVID PETER JOHN ROSS | Jul 1965 | British | Director | 1997-01-24 UNTIL 2000-04-27 | RESIGNED |
MR RICHARD JUXON COBB | Mar 1969 | British | Secretary | 1996-12-17 UNTIL 1998-12-01 | RESIGNED |
MR DEAN PETER DE BEER | Jul 1962 | British | Secretary | 2000-04-27 UNTIL 2003-01-01 | RESIGNED |
MR ANDREW ROSS HOHNE | Jan 1968 | British | Secretary | 2003-01-01 UNTIL 2016-06-28 | RESIGNED |
DAVID PETER JOHN ROSS | Jul 1965 | British | Secretary | 1997-01-24 UNTIL 2000-04-27 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-12-16 UNTIL 1996-12-17 | RESIGNED | ||
MR DEAN PETER DE BEER | Jul 1962 | British | Director | 2000-04-27 UNTIL 2016-06-28 | RESIGNED |
MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2016-06-28 UNTIL 2018-06-19 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Director | 1996-12-16 UNTIL 1996-12-17 | RESIGNED | ||
MR SIMON GORDON | Apr 1970 | British | Director | 2018-06-19 UNTIL 2020-03-23 | RESIGNED |
MR ALLAN MARTIN EDWARDS | Apr 1948 | British | Director | 1997-02-07 UNTIL 1997-05-30 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 1997-01-24 UNTIL 2000-04-27 | RESIGNED |
ADRIAN JOHN ALAN BOTT | Jun 1956 | British | Director | 1996-12-17 UNTIL 1997-01-24 | RESIGNED |
MR JAMES HALL DALE | May 1940 | British | Director | 2000-04-27 UNTIL 2007-12-31 | RESIGNED |
MR RICHARD JUXON COBB | Mar 1969 | British | Director | 1996-12-17 UNTIL 1997-01-24 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-16 UNTIL 1996-12-17 | RESIGNED | ||
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2016-06-28 UNTIL 2020-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comcab (London) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |