BODYTECHNICS LIMITED

Company summary

Company number: 02592524
Status: ACTIVE
Incorporated / age: 18 March 199135 years
Registered office: Melton Court, Old Brompton Road, London, SW7 3TD
Accounts due: 31 March 2027
Confirmation statement due: 1 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Melton Court, Old Brompton Road, London, SW7 3TD
Nature of business
Maintenance and repair of motor vehicles
Previous company names
DMC 41 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Richard ACTIVE	Secretary	01 May 2025				Melton Court, Old Brompton Road, London, SW7 3TD
ANDERSEN, Claus ACTIVE	Director	05 Feb 2021		England	May 1966	Melton Court, Old Brompton Road, London, SW7 3TD
CHOO, Veh Ken ACTIVE	Director	15 Dec 2016		England	October 1973	Melton Court, Old Brompton Road, London, SW7 3TD
NEVATTE, Sean ACTIVE	Director	28 Nov 2024		England	February 1973	Melton Court, Old Brompton Road, London, SW7 3TD
TAN, U-Peng, Mr. ACTIVE	Director	15 Dec 2016		England	August 1992	Melton Court, Old Brompton Road, London, SW7 3TD
BARCLAY, Sally Alma RESIGNED	Secretary	01 May 1991	30 Aug 2002			The Willows River Walk, Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4NR
CULLEN, Shirley Joy RESIGNED	Nominee Secretary	18 Mar 1991	01 May 1991			64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY
GRIMSTON, Denise RESIGNED	Secretary	11 May 2016	30 Apr 2025			Melton Court, Old Brompton Road, London, SW7 3TD
POLLARD, William Nicholas RESIGNED	Secretary	01 Sep 2002	04 Dec 2015			7 Scholar Place, Oxford, Oxfordshire, OX2 9RD
BARCLAY, David William RESIGNED	Director	01 May 1991	04 Dec 2015	United Kingdom	December 1955	The Willows River Walk, Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4NR
BARCLAY, Sally Alma RESIGNED	Director	01 Oct 1995	04 Dec 2015	England	May 1961	The Willows River Walk, Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4NR
KASHANI-AKHAVAN, Mohammad RESIGNED	Director	04 Dec 2015	13 Jan 2017	England	April 1963	Melton Court, Old Brompton Road, London, SW7 3TD
MCDONALD, Duncan RESIGNED	Nominee Director	18 Mar 1991	01 May 1991		December 1964	21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
PATEL, Manish RESIGNED	Director	10 May 2016	05 Feb 2021	England	August 1971	Melton Court, Old Brompton Road, London, SW7 3TD
POLLARD, William Nicholas RESIGNED	Director	01 Oct 2006	28 Apr 2017	United Kingdom	January 1953	7 Scholar Place, Oxford, Oxfordshire, OX2 9RD
VINCENT, Graham RESIGNED	Director	04 Dec 2015	31 May 2016	England	May 1956	Melton Court, Old Brompton Road, London, SW7 3TD
WALLACE, Roderick John RESIGNED	Director	01 Jul 2010	31 Jan 2013	Uk	May 1956	381, Sykes Road, Trading Estate, Slough, Berkshire, SL1 4SP

BROWN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: Melton Court, Old Brompton Road, London, SW7 3TD

ANDERSEN, Claus ACTIVE
Role: Director
Appointed on: 05 Feb 2021
Country of Residence: England
Date of birth: May 1966
Address: Melton Court, Old Brompton Road, London, SW7 3TD

CHOO, Veh Ken ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: October 1973
Address: Melton Court, Old Brompton Road, London, SW7 3TD

NEVATTE, Sean ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: February 1973
Address: Melton Court, Old Brompton Road, London, SW7 3TD

TAN, U-Peng, Mr. ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: August 1992
Address: Melton Court, Old Brompton Road, London, SW7 3TD

BARCLAY, Sally Alma RESIGNED
Role: Secretary
Appointed on: 01 May 1991
Resigned on: 30 Aug 2002
Address: The Willows River Walk, Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4NR

CULLEN, Shirley Joy RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1991
Resigned on: 01 May 1991
Address: 64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY

GRIMSTON, Denise RESIGNED
Role: Secretary
Appointed on: 11 May 2016
Resigned on: 30 Apr 2025
Address: Melton Court, Old Brompton Road, London, SW7 3TD

POLLARD, William Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 04 Dec 2015
Address: 7 Scholar Place, Oxford, Oxfordshire, OX2 9RD

BARCLAY, David William RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Willows River Walk, Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4NR

BARCLAY, Sally Alma RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: May 1961
Address: The Willows River Walk, Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4NR

KASHANI-AKHAVAN, Mohammad RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: April 1963
Address: Melton Court, Old Brompton Road, London, SW7 3TD

MCDONALD, Duncan RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1991
Resigned on: 01 May 1991
Date of birth: December 1964
Address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN

PATEL, Manish RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 05 Feb 2021
Country of Residence: England
Date of birth: August 1971
Address: Melton Court, Old Brompton Road, London, SW7 3TD

POLLARD, William Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 7 Scholar Place, Oxford, Oxfordshire, OX2 9RD

VINCENT, Graham RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: May 1956
Address: Melton Court, Old Brompton Road, London, SW7 3TD

WALLACE, Roderick John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Jan 2013
Country of Residence: Uk
Date of birth: May 1956
Address: 381, Sykes Road, Trading Estate, Slough, Berkshire, SL1 4SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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