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

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Liam Griffin

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Comcab (London) Ltd

75–100% shares

75–100% votes

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

Reg: 06434912 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/08/2016Registered 05/09/2016Satisfied 18/06/2018

charge

satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 03/02/2012Registered 09/02/2012Satisfied 13/07/2016

charge

satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 03/02/2012Registered 09/02/2012Satisfied 13/07/2016

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 02/02/2012Registered 03/02/2012Satisfied 06/09/2016

charge

satisfied

OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/01/2008Registered 16/01/2008Satisfied 13/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2008Registered 12/01/2008Satisfied 17/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2004Registered 18/05/2004Satisfied 23/01/2008

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 30/06/2003Registered 02/07/2003Satisfied 28/01/2005

charge

satisfied

LLOYDS BANK PLC

Created 07/02/1997Registered 13/02/1997Satisfied 14/12/2004