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BODYCOVE LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 03292923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- GALLAGHER, Patrick Anthony
- GRIFFIN, Liam
- SUTER, Paul Bryan
- Company secretaries
- VAKANI, Qaiser
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Project Tristar Ltd
- Comcab (London) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BODYCOVE PLC
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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BODYCOVE LIMITED Company Description
- BODYCOVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03292923. Its current trading status is "live". It was registered 1996-12-16. It was previously called BODYCOVE PLC. It has declared SIC or NACE codes as "49390". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at The Point .
Get BODYCOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bodycove Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-12) - AA
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legacy (2023-05-12) - PARENT_ACC
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legacy (2023-05-12) - GUARANTEE2
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legacy (2023-05-12) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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legacy (2022-05-19) - PARENT_ACC
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legacy (2022-05-19) - AGREEMENT2
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legacy (2022-05-19) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-05-04) - PSC05
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-03) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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legacy (2021-08-03) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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legacy (2021-05-28) - AGREEMENT2
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legacy (2021-05-28) - GUARANTEE2
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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legacy (2020-09-18) - GUARANTEE2
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legacy (2020-09-18) - AGREEMENT2
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legacy (2020-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-10-29) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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legacy (2019-06-24) - PARENT_ACC
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legacy (2019-06-24) - GUARANTEE2
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legacy (2019-06-24) - AGREEMENT2
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legacy (2019-06-19) - CAP-SS
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resolution (2019-06-19) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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legacy (2018-04-04) - GUARANTEE2
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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mortgage-satisfy-charge-full (2018-06-18) - MR04
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-19) - AA01
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capital-allotment-shares (2017-06-21) - SH01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-01-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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auditors-resignation-company (2016-07-25) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-08-21) - RP04
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accounts-with-accounts-type-full (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-04) - AA
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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legacy (2012-02-23) - MG02
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accounts-with-accounts-type-full (2012-02-09) - AA
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legacy (2012-02-09) - MG01
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legacy (2012-02-03) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-12) - AD02
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accounts-with-accounts-type-full (2010-02-25) - AA
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-27) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-12) - 395
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legacy (2008-01-11) - 155(6)a
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legacy (2008-01-23) - 403a
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legacy (2008-01-16) - 395
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legacy (2008-01-07) - 288c
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 88(2)R
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legacy (2008-01-11) - 155(6)b
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legacy (2008-01-30) - 288b
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auditors-resignation-company (2008-01-31) - AUD
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legacy (2008-12-18) - 363a
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memorandum-articles (2008-01-22) - MEM/ARTS
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-12-17) - CERT10
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re-registration-memorandum-articles (2007-12-17) - MAR
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legacy (2007-12-17) - 53
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-01-04) - 363s
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accounts-with-accounts-type-group (2007-12-23) - AA
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accounts-with-accounts-type-group (2007-01-03) - AA
keyboard_arrow_right 2006
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resolution (2006-05-11) - RESOLUTIONS
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memorandum-articles (2006-05-11) - MEM/ARTS
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-28) - 403a
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 403a
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-05-18) - 395
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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legacy (2003-01-13) - 288a
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legacy (2003-01-13) - 363s
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legacy (2003-07-02) - 395
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-24) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-06) - AA
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auditors-resignation-company (2001-09-12) - AUD
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legacy (2001-01-04) - 363s
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accounts-with-accounts-type-full-group (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-06-08) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-29) - AA
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resolution (1999-03-16) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-full-group (1998-11-05) - AA
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accounts-with-accounts-type-full-group (1998-10-06) - AA
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legacy (1998-02-01) - 287
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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legacy (1997-02-20) - 288a
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memorandum-articles (1997-02-20) - MEM/ARTS
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resolution (1997-02-20) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1997-02-14) - CERT8
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application-to-commence-business (1997-02-14) - 117
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legacy (1997-02-13) - 395
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legacy (1997-01-29) - 287
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legacy (1997-01-15) - 288b
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legacy (1997-02-20) - 288b
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legacy (1997-02-28) - 123
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legacy (1997-05-08) - 88(2)P
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legacy (1997-05-19) - 88(2)O
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legacy (1997-05-19) - 88(3)
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legacy (1997-06-10) - 288b
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legacy (1997-06-17) - 225
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legacy (1997-06-17) - 287
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legacy (1997-07-06) - 169
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC
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legacy (1996-12-19) - 287