Bodycove Limited

03292923

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, LONDON, W2 1AF

Incorporated 16/12/1996

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

49390

Other passenger land transport

Officers

Qaiser Vakani

secretary · Since 01/10/2021

Glen Davis

director · Since 09/01/2026

British

Patrick Anthony Gallagher

director · Since 23/03/2020

British

Liam Griffin

director · Since 23/03/2020

British

Former

Richard Juxon Cobb

secretary · Resigned 01/12/1998

Dean Peter De Beer

secretary · Resigned 01/01/2003

Andrew Ross Hohne

secretary · Resigned 28/06/2016

David Peter John Ross

secretary · Resigned 27/04/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 17/12/1996

Andrew Kenneth Boland

director · Resigned 23/03/2020

Adrian John Alan Bott

director · Resigned 24/01/1997

Richard Juxon Cobb

director · Resigned 24/01/1997

James Hall Dale

director · Resigned 31/12/2007

Dean Peter De Beer

director · Resigned 28/06/2016

Charles William Dunstone

director · Resigned 27/04/2000

Allan Martin Edwards

director · Resigned 30/05/1997

Simon Gordon

director · Resigned 23/03/2020

David Peter John Ross

director · Resigned 27/04/2000

David George Stickland

director · Resigned 19/06/2018

Paul Bryan Suter

director · Resigned 08/11/2024

Hallmark Registrars Limited

corporate nominee director · Resigned 17/12/1996

Hallmark Secretaries Limited

corporate nominee director · Resigned 17/12/1996