BODYCOVE LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 03292923
- Last Updated: 01 Mar 2024
Company Profile
BODYCOVE LIMITED was incorporated on Monday, December 16, 1996 as a Private Limited Company with registered address in LONDON. BODYCOVE LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 27 years 10 months and 2 days.
| Name | BODYCOVE LIMITED |
|---|---|
| Company number | 03292923 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Comcab (London) Ltd 37 North Wharf Road, W2 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BODYCOVE LIMITED | 16 Dec 1996 |