Bodytechnics Limited in Old Brompton Road LONDON

Bodytechnics Limited LONDON

Founded in 1991, Bodytechnics, classified under reg no. 02592524 is an active company. Currently registered at Melton Court SW7 3TD, London the company has been in the business for 33 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Claus A., U-Peng T. and Veh C.. In addition one secretary - Denise G. - is with the firm. At the moment 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.

Bodytechnics Limited Address / Contact

Office Address	Melton Court
Office Address2	Old Brompton Road
Town	London
Post code	SW7 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02592524
Date of Incorporation	Mon, 18th Mar 1991
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Claus A.

Position: Director

Appointed: 05 February 2021

U-Peng T.

Position: Director

Appointed: 15 December 2016

Veh C.

Position: Director

Appointed: 15 December 2016

Denise G.

Position: Secretary

Appointed: 11 May 2016

Manish P.

Position: Director

Appointed: 10 May 2016

Resigned: 05 February 2021

Graham V.

Position: Director

Appointed: 04 December 2015

Resigned: 31 May 2016

Mohammad K.

Position: Director

Appointed: 04 December 2015

Resigned: 13 January 2017

Roderick W.

Position: Director

Appointed: 01 July 2010

Resigned: 31 January 2013

William P.

Position: Director

Appointed: 01 October 2006

Resigned: 28 April 2017

William P.

Position: Secretary

Appointed: 01 September 2002

Resigned: 04 December 2015

Sally B.

Position: Director

Appointed: 01 October 1995

Resigned: 04 December 2015

Sally B.

Position: Secretary

Appointed: 01 May 1991

Resigned: 30 August 2002

David B.

Position: Director

Appointed: 01 May 1991

Resigned: 04 December 2015

Shirley C.

Position: Nominee Secretary

Appointed: 18 March 1991

Resigned: 01 May 1991

Duncan M.

Position: Nominee Director

Appointed: 18 March 1991

Resigned: 01 May 1991

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Hr Owen Plc from London, England. This PSC is categorised as "a public 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.

Hr Owen Plc

Melton Court Old Brompton Road, London, SW7 3TD, England

Legal authority	English Law
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	1753134
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	Full accounts data made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 8th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 7th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 10th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 8th, July 2020	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2019-04-30 to 2019-06-30 filed on: 13th, May 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 5th, February 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-04-30 filed on: 9th, May 2016	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 10th, April 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 12th, February 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 14th, May 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 17th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 17th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 10th, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 10th, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 6th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 6th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 16th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 16th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 24th, April 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 24th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 16th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 16th, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 31st, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 31st, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 1st, February 1995	accounts
AA	Accounts made up to 1994-03-31 filed on: 1st, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 31st, January 1994	accounts
AA	Accounts made up to 1993-03-31 filed on: 31st, January 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, June 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, June 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 17th, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, December 1991	accounts

Bodytechnics Limited LONDON

Bodytechnics Limited Address / Contact

Company Information / Profile

Company staff

Claus A.

U-Peng T.

Veh C.

Denise G.

Manish P.

Graham V.

Mohammad K.

Roderick W.

William P.

William P.

Sally B.

Sally B.

David B.

Shirley C.

Duncan M.

People with significant control

Company filings

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