Bodytechnics Limited

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Bodytechnics Limited

02592524•Private Limited With Share Capital

Melton Court Old Brompton Road, London, SW73TD
Website01753505900

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Incorporated

18/03/1991

Company Age

35 years

Directors

5

Employees

29

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bodytechnics Limited (02592524) is a private limited with share capital incorporated on 18/03/1991 (35 years old) and registered in london, SW73TD. The company operates under SIC code 45200 and is classified as Small.

Bodytechnics ltd is a company based out of 381 sykes road, slough, united kingdom.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 18/03/1991
SW73TD
29 employees

Financial Overview

Total Assets

£5.64M

Liabilities

£5.70M

Net Assets

£-59.0K

Turnover

£3.97M

Cash

£4.53M

Key Metrics

29

Employees

5

Directors

1

Shareholders

Board of Directors

4
U
u peng tan
director
V
veh ken choo
director
C
claus andersen
director
S
sean nevatte
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2024
Legacy
Category:Accounts
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Legacy
Category:Mortgage
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Legacy
Category:Mortgage
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:21-03-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Address
Date:20-03-2008
Miscellaneous
Category:Miscellaneous
Date:23-07-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Mortgage
Date:26-06-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2003

Import / Export

Imports
12 Months4
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

381 Sykes Road, Slough, Berkshire, SL14SP
Melton Court Old Brompton Road, London, SW73TDRegistered

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Contact

01753505900
bentleymotors.com
Melton Court Old Brompton Road, London, SW73TD