BODYCOVE LIMITED
Company Number 03292923
Status
Active
Incorporated
December 16, 1996
Entity Type
Ltd
Registered Office
The Point
London
W2 1AF
49390
Previous Names
BODYCOVE PLC
Ceased on Dec 17, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Aug 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BODYCOVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03292923, this organization has been active since December 1996. Primarily in the 49390 sector, the business maintains its official headquarters at The Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 22, 2026
Officers
Jan 9, 2026
Accounts
May 27, 2025
Accounts
May 20, 2025
Accounts
May 20, 2025
Other
May 20, 2025
Other
May 20, 2025
Confirmation Statement
Apr 22, 2025
Officers
Nov 22, 2024
Accounts
May 10, 2024
Accounts
May 10, 2024
Other
May 10, 2024
Other
May 10, 2024
Confirmation Statement
Apr 22, 2024
Confirmation Statement
Jan 2, 2024
Confirmation Statement
Dec 21, 2023
Accounts
May 12, 2023
Accounts
May 12, 2023
Other
May 12, 2023
Other
May 12, 2023
Confirmation Statement
Dec 16, 2022
Accounts
May 19, 2022
Accounts
May 19, 2022
Other
May 19, 2022
Other
May 19, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Comcab (London) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
18%
over 30 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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