Bodycove Limited
Company Profile
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UnknownBodycove Limited
03292923•Private Limited With Share Capital
The Point 37 North Wharf Road, London, W21AF
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Incorporated
16/12/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
49390
Risk
not scored
Company Overview
Registration, classification & business activity
Bodycove Limited (03292923) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in london, W21AF. The company operates under SIC code 49390 and is classified as Unknown.
Private Limited With Share Capital
SIC: 49390
Unknown
Incorporated 16/12/1996
W21AF
Financial Overview
Total Assets
£3.16M
Liabilities
£0
Net Assets
£3.16M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2025
Legacy
Category:Accounts
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2024
Legacy
Category:Accounts
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2022
Legacy
Category:Accounts
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2021
Legacy
Category:Accounts
Date:03-08-2021
Legacy
Category:Other
Date:28-05-2021
Legacy
Category:Other
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:29-10-2020
Legacy
Category:Other
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Insolvency
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Auditors Resignation Company
Category:Auditors
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Auditors Resignation Company
Category:Auditors
Date:31-01-2008
Legacy
Category:Officers
Date:30-01-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date17/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Point, 37 North Wharf Road, London, W21AFRegistered
Related Companies
10
Contact
01895432001
The Point 37 North Wharf Road, London, W21AF