BODYTECHNICS LIMITED
Active - Accounts Filed
General Information
NAME
BODYTECHNICS LIMITED
COMPANY NUMBER
02592524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
18/03/1991
(33 years and 8 months old)
WEBSITE
http://bentleymotors.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/03/1991
01/05/1991
DMC 41 LTD
LONDON
SW7 3TD
Telephone: 01753505900
TPS: No
381 Sykes Road
Slough
Berkshire
SL1 4SP
Telephone: 505900
Melton Court Old Brompton Road
London
SW7 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| BODYTECHNICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BODYTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODYTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODYTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/1991 - Present (33 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 790 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Claus Andersen (927936925) Appointed |
| 13/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 04/05/2017 | William Nicholas Pollard (907102016) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 01/02/2017 | Mohammad Kashani-Akhavan (919320279) has left the board |
| 19/12/2016 | New Board Member U-Peng Tan (920350345) Appointed |
| 19/12/2016 | New Board Member Veh Ken Choo (921333123) Appointed |
| 03/06/2016 | Graham Vincent (901522383) has left the board |
| 16/05/2016 | New Board Member Manish Patel (920806967) Appointed |
| 13/05/2016 | New Company Secretary Denise Grimston (920804311) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Mohammad Kashani-Akhavan (919320279) Appointed |
| 15/01/2016 | Sally Alma Barclay (901604675) has left the board |
| 15/01/2016 | David William Barclay (903547815) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Graham Vincent (901522383) Appointed |
| 07/04/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 02/04/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
| 13/02/2013 | Roderick John Wallace (915260861) has left the board |
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