BL

BODYCOVE LIMITED

Active

Company number 03292923

London, England · Incorporated 16 December 1996

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 4 September 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2017

Company history

Previous company names

BODYCOVE PLC · 16 December 1996 – 17 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Comcab (London) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
13 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Accounts
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Legacy
Other
10 May 2024 View
Legacy
Other
10 May 2024 View
Legacy
Accounts
10 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Legacy
Other
12 May 2023 View
Legacy
Other
12 May 2023 View
Legacy
Accounts
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Legacy
Other
19 May 2022 View
Legacy
Other
19 May 2022 View
Legacy
Accounts
19 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Legacy
Accounts
3 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Legacy
Accounts
3 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Legacy
Accounts
29 October 2020 View
Legacy
Other
18 September 2020 View
Legacy
Other
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Resolution
Resolution
19 June 2019 View
Legacy
Insolvency
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Auditors Resignation Company
Auditors
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 August 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
9 February 2012 View
Accounts With Accounts Type Full
Accounts
9 February 2012 View
Legacy
Mortgage
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Accounts With Accounts Type Group
Accounts
27 March 2009 View
Legacy
Annual Return
18 December 2008 View
Auditors Resignation Company
Auditors
31 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Capital
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Memorandum Articles
Incorporation
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
12 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Reregistration
17 December 2007 View
Re Registration Memorandum Articles
Incorporation
17 December 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 December 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Memorandum Articles
Incorporation
11 May 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Mortgage
28 January 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
14 December 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Mortgage
18 May 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Group
Accounts
24 December 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Group
Accounts
6 December 2001 View
Auditors Resignation Company
Auditors
12 September 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full Group
Accounts
3 January 2001 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
29 December 1999 View
Resolution
Resolution
16 March 1999 View
Resolution
Resolution
16 March 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full Group
Accounts
5 November 1998 View
Accounts With Accounts Type Full Group
Accounts
6 October 1998 View
Legacy
Address
1 February 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Capital
6 July 1997 View
Legacy
Accounts
17 June 1997 View
Legacy
Address
17 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
8 May 1997 View
Legacy
Capital
28 February 1997 View
Resolution
Resolution
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Memorandum Articles
Incorporation
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Application To Commence Business
Incorporation
14 February 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Address
29 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Address
19 December 1996 View
Incorporation Company
Incorporation
16 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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