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Bodycove Limited
Bodycove Limited is an active company incorporated on 16 December 1996 with the registered office located in London, Greater London. Bodycove Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03292923
Private limited company
Age
28 years
Incorporated
16 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(6 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bodycove Limited
Contact
Update Details
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past
4 years
Companies in W2 1AF
Telephone
01895432001
Email
Unreported
Website
Computercab.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Liam Griffin
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Patrick Anthony Gallagher
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Paul Bryan Suter
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Mr Qaiser Vakani
Secretary
Comcab (London) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Addison Lee Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Eventech Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Professional It (Logistics) Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Aptus Worldwide Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Blueback Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Comcab (London) Ltd
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
Addison Lee Services Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
W1 Cars Limited
Paul Bryan Suter, Patrick Anthony Gallagher, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Paul Bryan Suter Resigned
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Get Credit Report
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 10 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 10 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 10 May 2024
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Repayment History
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