BODYCOVE LIMITED
03292923 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
6 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BODYCOVE LIMITED
03292923Active· Ltd· England Wales· 1996-12-16Incorporated 1996-12-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DAVIS, Glen· DirectorAppointed 2026-01-09
- SUTER, Paul Bryan· DirectorResigned 2024-11-08
- VAKANI, Qaiser· SecretaryAppointed 2021-10-01
- GALLAGHER, Patrick Anthony· DirectorAppointed 2020-03-23
VAKANI, Qaiser
Secretary
- Appointed
- 2021-10-01
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DAVIS, Glen
Director
- Appointed
- 2026-01-09
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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GALLAGHER, Patrick Anthony
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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GRIFFIN, Liam
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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COBB, Richard Juxon
Secretary
- Appointed
- 1996-12-17
- Resigned
- 1998-12-01
- Nationality
- British
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DE BEER, Dean Peter
Secretary
- Appointed
- 2000-04-27
- Resigned
- 2003-01-01
- Nationality
- British
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HOHNE, Andrew Ross
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2016-06-28
- Nationality
- British
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ROSS, David Peter John
Secretary
- Appointed
- 1997-01-24
- Resigned
- 2000-04-27
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-16
- Resigned
- 1996-12-17
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BOLAND, Andrew Kenneth
Director
- Appointed
- 2016-06-28
- Resigned
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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BOTT, Adrian John Alan
Director
- Appointed
- 1996-12-17
- Resigned
- 1997-01-24
- Nationality
- British
- Born
- 06/1956
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COBB, Richard Juxon
Director
- Appointed
- 1996-12-17
- Resigned
- 1997-01-24
- Nationality
- British
- Born
- 03/1969
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DALE, James Hall
Director
- Appointed
- 2000-04-27
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 05/1940
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DE BEER, Dean Peter
Director
- Appointed
- 2000-04-27
- Resigned
- 2016-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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DUNSTONE, Charles William
Director
- Appointed
- 1997-01-24
- Resigned
- 2000-04-27
- Nationality
- British
- Born
- 11/1964
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EDWARDS, Allan Martin
Director
- Appointed
- 1997-02-07
- Resigned
- 1997-05-30
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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GORDON, Simon
Director
- Appointed
- 2018-06-19
- Resigned
- 2020-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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ROSS, David Peter John
Director
- Appointed
- 1997-01-24
- Resigned
- 2000-04-27
- Nationality
- British
- Born
- 07/1965
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STICKLAND, David George
Director
- Appointed
- 2016-06-28
- Resigned
- 2018-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SUTER, Paul Bryan
Director
- Appointed
- 2020-03-23
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-16
- Resigned
- 1996-12-17
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-16
- Resigned
- 1996-12-17
See every company they're a director of →