General information

Name:

Bodytechnics Ltd

Office Address:

Melton Court Old Brompton Road SW7 3TD London

Number: 02592524

Incorporation date: 1991-03-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Bodytechnics Limited. The company was founded 33 years ago and was registered under 02592524 as the registration number. This head office of this firm is situated in London. You may visit it at Melton Court, Old Brompton Road. This business's registered with SIC code 45200, that means Maintenance and repair of motor vehicles. The business latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-03-18.

The directors currently officially appointed by the following firm are as follow: Claus A. selected to lead the company in 2021, U-Peng T. selected to lead the company in 2016 and Veh C. selected to lead the company in 2016. What is more, the managing director's duties are often backed by a secretary - Denise G., who was appointed by the following firm in 2016.

Company staff

Claus A.

Role: Director

Appointed: 05 February 2021

Latest update: 31 March 2024

U-Peng T.

Role: Director

Appointed: 15 December 2016

Latest update: 31 March 2024

Veh C.

Role: Director

Appointed: 15 December 2016

Latest update: 31 March 2024

Denise G.

Role: Secretary

Appointed: 11 May 2016

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Hr Owen Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Brompton Road, SW7 3TD and was registered as a PSC under the registration number 1753134.

Hr Owen Plc
Address: Melton Court Old Brompton Road, London, SW7 3TD, England
Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 1753134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-06-30 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
33
Company Age

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