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Companies House/London/Company profile

BODECHIC LTD.

Active
12810724·incorporated 2020-08-13

BODECHIC LTD. is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12810724; OpenRegistry canonical ID GB-12810724-bodechic-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
AVON HOUSE, KENSINGTON VILLAGE, LONDON, W14 8TS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BODECHIC LTD. has 2 persons with significant control on file:

  • Mr Fabio Vicente born 1985 resident in England, Portuguese national. Notified 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ricardo Santos born 1986 resident in England, Portuguese national. Notified 2020-08-13.
    • Owns 50–75% of shares

Previous names

BODECHIC LTD. has previously traded as:

  • LONDON SKY ESTATES LTD (until 2023-10-05)
  • LONDON SKY STATES LTD (until 2020-08-20)

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