BODYCOVE LIMITED
Non-Trading
General Information
NAME
BODYCOVE LIMITED
COMPANY NUMBER
03292923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
16/12/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/12/1996
17/12/2007
BODYCOVE PLC
LONDON
W2 1AF
Telephone: 01895432001
TPS: No
The Point
37 North Wharf Road
LONDON
W2 1AF
Unit 1
Horton Road
West Drayton
Middlesex
UB7 8BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMCAB (LONDON) LTD | Active - Accounts Filed | View Report |
| BODYCOVE LIMITED | Non-Trading | View Report |
| APTUS WORLDWIDE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 17/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BODYCOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODYCOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODYCOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/12/1996 - Present (28years) 16/12/1996 - Present (28years) Secretary: 16/12/1996 - Present (28years) 16/12/1996 - Present (28years) Born in N/A |
Resigned | Director&Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEYNE EUROPEAN STRATEGIC VALUE CREDIT | N/A | N/A |
| ATLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE PAYMENTS LIMITED | Non-Trading | View Report |
| ATLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| BLUEBACK LIMITED | Non-Trading | View Report |
| PROFESSIONAL IT (LOGISTICS) LIMITED | Non-Trading | View Report |
| W1 CARS LIMITED | Non-Trading | View Report |
| ADDISON LEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COMCAB (LONDON) LTD | Active - Accounts Filed | View Report |
| BODYCOVE LIMITED | Non-Trading | View Report |
| APTUS WORLDWIDE LTD | Non-Trading | View Report |
| PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| EVENTECH LIMITED | Active - Accounts Filed | View Report |
| SEELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 17/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 06/10/2021 | New Company Secretary Qaiser Vakani (928794503) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Liam Griffin (926843976) Appointed |
| 27/03/2020 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 27/03/2020 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 25/03/2020 | Andrew Kenneth Boland (907126454) has left the board |
| 25/03/2020 | Simon Gordon (924758194) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Simon Gordon (924758194) Appointed |
| 21/06/2018 | David George Stickland (913070467) has left the board |
| 11/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 19/07/2016 | New Board Member David George Stickland (913070467) Appointed |
| 15/07/2016 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 15/07/2016 | Dean Peter De Beer (905560608) has left the board |
| 15/07/2016 | Andrew Ross Hohne (906339023) has left the board |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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