Bodytechnics Limited

02592524

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MELTON COURT, LONDON, SW7 3TD

Incorporated 18/03/1991

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Veh Ken Choo

director · Since 15/12/2016

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr. U-Peng Tan

director · Since 15/12/2016

DIRECTOR

MALAYSIAN · ENGLAND · Age 33

Also on 3 other boards

Mr Claus Andersen

director · Since 05/02/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Mr Sean Nevatte

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Persons with Significant Control

Hr Owen Plc

75–100% shares

75–100% votes

Melton Court, Old Brompton Road, London, SW7 3TD

Reg: 1753134 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 12/10/2016Registered 25/10/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/04/2010Registered 19/05/2010Satisfied 29/11/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2002Registered 22/08/2002Satisfied 30/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1998Registered 22/12/1998Satisfied 26/06/2003