This company is commonly known as Bodycove Limited. The company was founded 27 years ago and was given the registration number 03292923. The firm's registered office is in MIDDLESEX. You can find them at Unit 1 Horton Road, West Drayton, Middlesex, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | BODYCOVE LIMITED |
|---|---|---|
| Company Number | : | 03292923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 October 2021 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| 69 Elmhurst Mansions, Edgeley Road, London, SW4 6EU | Secretary | 17 December 1996 | Active |
| 64 Perrers Road, Hammersmith, London, W6 0EZ | Secretary | 27 April 2000 | Active |
| Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ | Secretary | 01 January 2003 | Active |
| Flat 4 4 Roland Gardens, London, SW7 3PM | Secretary | 24 January 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 December 1996 | Active |
| Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ | Director | 28 June 2016 | Active |
| 2 Furster Road, Beckenham, BR3 4LJ | Director | 17 December 1996 | Active |
| 69 Elmhurst Mansions, Edgeley Road, London, SW4 6EU | Director | 17 December 1996 | Active |
| Bradda Brae, Bradda East, Port Erin, IM9 6QB | Director | 27 April 2000 | Active |
| Flint Cottage, X, Ibstone, High Wycombe, HP14 3XT | Director | 27 April 2000 | Active |
| 84 Campden Street, London, W8 7EN | Director | 24 January 1997 | Active |
| 3 Birkheads Road, Reigate, RH2 0AR | Director | 07 February 1997 | Active |
| Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ | Director | 19 June 2018 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 16 December 1996 | Active |
| Flat 4 4 Roland Gardens, London, SW7 3PM | Director | 24 January 1997 | Active |
| Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ | Director | 28 June 2016 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 16 December 1996 | Active |
| Comcab (London) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-12 | Accounts | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-19 | Accounts | Legacy. | Download |
| 2022-05-19 | Other | Legacy. | Download |
| 2022-05-19 | Other | Legacy. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-03 | Accounts | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-03 | Accounts | Legacy. | Download |
| 2020-10-29 | Accounts | Legacy. | Download |
| 2020-09-18 | Other | Legacy. | Download |
| 2020-09-18 | Other | Legacy. | Download |
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