Website & contact details
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Bodytechnics Limited
- Incorporated
- 18 March 1991 (35 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Claus Andersen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Melton CourtOld Brompton RoadLondonSW7 3TD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 28 November 2024
British
Born February 1973 (53)
Andersen, Claus
Director · Appointed 5 February 2021
Danish
Born May 1966 (60)
Director · Appointed 15 December 2016
Malaysian
Born October 1973 (53)
Director · Appointed 15 December 2016
Malaysian
Born August 1992 (34)
Officer history (12 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
28 November 2024
5 February 2021
Appointed Andersen, Claus as Director
5 February 2021
28 April 2017
Resigned Pollard, William Nicholas as Director
13 January 2017
15 December 2016
15 December 2016
31 May 2016
11 May 2016
Appointed Grimston, Denise as Secretary
10 May 2016
4 December 2015
4 December 2015
4 December 2015
Resigned Pollard, William Nicholas as Secretary
4 December 2015
Resigned Barclay, David William as Director
4 December 2015
31 January 2013
Resigned Wallace, Roderick John as Director
1 July 2010
Appointed Wallace, Roderick John as Director
1 October 2006
Appointed Pollard, William Nicholas as Director
1 September 2002
Appointed Pollard, William Nicholas as Secretary
30 August 2002
1 October 1995
1 May 1991
1 May 1991
Appointed Barclay, David William as Director
1 May 1991
1 May 1991
18 March 1991
18 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1753134
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bodytechnics Limited This company Owns 75–100% of shares
Broughtons of Cheltenham Limited Owns 75–100% of shares
H R Owen Insurance Services Limited Owns 75–100% of shares
H.R. Owen Dealerships Limited Owns 75–100% of shares
H.R. Owen Servicing and Repairs Limited Owns 75–100% of shares
Hatfield (IO) 6939 Limited Owns 75–100% of shares
Hatfield 6939 Limited Owns 75–100% of shares
Holland Park Limited Owns 75–100% of shares
Jack Barclay Limited Owns 75–100% of shares
Pangbourne 6939 Limited Owns 75–100% of shares
Upbrook Mews Limited Owns 75–100% of shares
Wandsworth 6939 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 3 April 2026 | Accounts filing | |||
| 2 April 2026 | Confirmation statement with no updates | 18 March 2026 |
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