Bodycove Limited in 37 North Wharf Road LONDON

Bodycove Limited LONDON

Bodycove started in year 1996 as Private Limited Company with registration number 03292923. The Bodycove company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at The Point. Postal code: W2 1AF.

Currently there are 3 directors in the the company, namely Liam G., Patrick G. and Paul S.. In addition one secretary - Qaiser V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bodycove Limited Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292923
Date of Incorporation	Mon, 16th Dec 1996
Industry	Other passenger land transport
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Qaiser V.

Position: Secretary

Appointed: 01 October 2021

Liam G.

Position: Director

Appointed: 23 March 2020

Patrick G.

Position: Director

Appointed: 23 March 2020

Paul S.

Position: Director

Appointed: 23 March 2020

Simon G.

Position: Director

Appointed: 19 June 2018

Resigned: 23 March 2020

Andrew B.

Position: Director

Appointed: 28 June 2016

Resigned: 23 March 2020

David S.

Position: Director

Appointed: 28 June 2016

Resigned: 19 June 2018

Andrew H.

Position: Secretary

Appointed: 01 January 2003

Resigned: 28 June 2016

James D.

Position: Director

Appointed: 27 April 2000

Resigned: 31 December 2007

Dean D.

Position: Secretary

Appointed: 27 April 2000

Resigned: 01 January 2003

Dean D.

Position: Director

Appointed: 27 April 2000

Resigned: 28 June 2016

Allan E.

Position: Director

Appointed: 07 February 1997

Resigned: 30 May 1997

David R.

Position: Secretary

Appointed: 24 January 1997

Resigned: 27 April 2000

Charles D.

Position: Director

Appointed: 24 January 1997

Resigned: 27 April 2000

David R.

Position: Director

Appointed: 24 January 1997

Resigned: 27 April 2000

Adrian B.

Position: Director

Appointed: 17 December 1996

Resigned: 24 January 1997

Richard C.

Position: Secretary

Appointed: 17 December 1996

Resigned: 01 December 1998

Richard C.

Position: Director

Appointed: 17 December 1996

Resigned: 24 January 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 17 December 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 December 1996

Resigned: 17 December 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 17 December 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Comcab (London) Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comcab (London) Ltd

The Point 37 North Wharf Road, London, W2 1AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06434912
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2022 filed on: 12th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2022 filed on: 12th, May 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 12th, May 2023	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 19th, May 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 3rd, August 2021	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st August 2020 filed on: 3rd, August 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 3rd, November 2020	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st August 2019 filed on: 3rd, November 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 29th, October 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st August 2018 filed on: 24th, June 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 24th, June 2019	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2017 filed on: 4th, April 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 4th, April 2018	accounts	Free Download (80 pages)
AA01	Accounting period extended to Thursday 31st August 2017. Originally it was Wednesday 31st May 2017 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 19th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	291241.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 22nd, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	240000.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 14th, November 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2008 filed on: 27th, March 2009	accounts	Free Download (28 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 23rd, December 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 23rd, December 2007	accounts	Free Download (27 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 4th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 4th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 3rd, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 3rd, January 2007	accounts	Free Download (26 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 4th, January 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 4th, January 2006	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 14th January 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 14th January 2005 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st May 2004 filed on: 26th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st May 2004 filed on: 26th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2003 filed on: 6th, January 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2003 filed on: 6th, January 2004	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st May 2002 filed on: 24th, December 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st May 2002 filed on: 24th, December 2002	accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2001 filed on: 6th, December 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2001 filed on: 6th, December 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 4th January 2001 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th January 2001 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 4th January 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 2000 filed on: 3rd, January 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 2000 filed on: 3rd, January 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 17th January 2000 filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th January 2000 filed on: 17th, January 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1999 filed on: 29th, December 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1999 filed on: 29th, December 1999	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 21st December 1998 filed on: 21st, December 1998	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 21st December 1998 (Secretary resigned)	annual return
363s	Annual return made up to Monday 21st December 1998 filed on: 21st, December 1998	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 21st December 1998 (Secretary resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1998 filed on: 5th, November 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1998 filed on: 5th, November 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st May 1997 filed on: 6th, October 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st May 1997 filed on: 6th, October 1998	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 16th January 1998 filed on: 16th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 16th January 1998 filed on: 16th, January 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 17th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 17th, June 1997	accounts	Free Download (1 page)

Bodycove Limited LONDON

Bodycove Limited Address / Contact

Company Information / Profile

Company staff

Qaiser V.

Liam G.

Patrick G.

Paul S.

Simon G.

Andrew B.

David S.

Andrew H.

James D.

Dean D.

Dean D.

Allan E.

David R.

Charles D.

David R.

Adrian B.

Richard C.

Richard C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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