Bodycove Limited

Active03292923 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other passenger land transport (49390)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Atlas Topco Limited, Addison Lee Group Limited, Addison Lee Limited · more companies
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
Also at Manchester Taxi Division Limited, Charac Limited, Atlas Topco Limited · more companies
British
Born March 1967 (59)
Director · Appointed 23 March 2020
Also at Addison Lee Group Limited, Addison Lee Limited, Addison Lee Payments Limited · more companies
British
Born March 1973 (53)
Officer history (18 former)
9 January 2026
Appointed Davis, Glen as Director
8 November 2024
Resigned Suter, Paul Bryan as Director
1 October 2021
Appointed Vakani, Qaiser as Secretary
23 March 2020
Resigned Boland, Andrew Kenneth as Director
23 March 2020
Appointed Gallagher, Patrick Anthony as Director
23 March 2020
Appointed Griffin, Liam as Director
23 March 2020
Appointed Suter, Paul Bryan as Director
23 March 2020
Resigned Gordon, Simon as Director
19 June 2018
Appointed Gordon, Simon as Director
19 June 2018
Resigned Stickland, David George as Director
28 June 2016
Appointed Boland, Andrew Kenneth as Director
28 June 2016
Appointed Stickland, David George as Director
28 June 2016
Resigned Hohne, Andrew Ross as Secretary
28 June 2016
Resigned De Beer, Dean Peter as Director
31 December 2007
Resigned Dale, James Hall as Director
1 January 2003
Appointed Hohne, Andrew Ross as Secretary
1 January 2003
Resigned De Beer, Dean Peter as Secretary
27 April 2000
Appointed Dale, James Hall as Director
27 April 2000
Appointed De Beer, Dean Peter as Director
27 April 2000
Appointed De Beer, Dean Peter as Secretary
27 April 2000
Resigned Dunstone, Charles William as Director
27 April 2000
Resigned Ross, David Peter John as Secretary
27 April 2000
Resigned Ross, David Peter John as Director
1 December 1998
Resigned Cobb, Richard Juxon as Secretary
30 May 1997
Resigned Edwards, Allan Martin as Director
7 February 1997
Appointed Edwards, Allan Martin as Director
24 January 1997
Resigned Cobb, Richard Juxon as Director
24 January 1997
Appointed Dunstone, Charles William as Director
24 January 1997
Appointed Ross, David Peter John as Secretary
24 January 1997
Resigned Bott, Adrian John Alan as Director
24 January 1997
Appointed Ross, David Peter John as Director
17 December 1996
Appointed Cobb, Richard Juxon as Secretary
17 December 1996
Appointed Cobb, Richard Juxon as Director
17 December 1996
Appointed Bott, Adrian John Alan as Director
17 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
16 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 06434912

Holdings 1

Companies where Bodycove Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Addison Lee Financing Limited
Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Contract Services Ltd Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited This company Owns 75–100% of shares
Prestige Daily Rentals and Vehicle Solutions Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
9 January 2026Appointment of a director
27 May 2025Current accounting period extended
20 May 2025Other filing
20 May 2025Other filing
Show all recent filings

Some other companies at this address

Addison Lee Financing Limited
Addison Lee Group Limited
Addison Lee Limited
Addison Lee Payments Limited
Addison Lee Services Limited
All Perspectives Ltd

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