Bodycote Finance Limited. Head office in Macclesfield. Check Director.

Bodycote Finance Limited, Macclesfield

Bodycote Finance Limited is a private limited company. Situated at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF, the aforementioned 16 years old firm was incorporated on 2007-07-10 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Benjamin F. (appointed on 06 March 2023), Michael H. (appointed on 07 May 2013). Moving on to the secretaries (1 in total), we can name: Melanie S. (appointed on 16 November 2023).

About
Name: Bodycote Finance Limited
Number: 06308100
Incorporation date: 2007-07-10
End of financial year: 31 December


Address:	Springwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bodycote Plc

6 April 2016

Address	Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00519057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bodycote Finance Limited confirmation statement filing is 2024-06-27. The previous one was submitted on 2023-06-13. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Bodycote Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Springwood Close, Tytherington Business Park, SK10 2XF Macclesfield, Cheshire.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/11/16 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/11/16 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AP03	On 2023/11/16, company appointed a new person to the position of a secretary filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023 \| accounts	Free Download (157 pages)
TM01	Director's appointment terminated on 2023/04/30 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/06. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, June 2022 \| accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2021 \| resolution	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021 \| accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, July 2020 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, July 2020 \| accounts	Free Download (154 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, August 2018 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017 \| resolution	Free Download
AP01	New director appointment on 2017/01/01. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/14 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/17 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/05/07 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2011 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/14 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/04/04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/04/01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
AP03	On 2011/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (19 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 8th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/14 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2010 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2010 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, August 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2009 \| resolution	Free Download (11 pages)
287	Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG filed on: 19th, August 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2007 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 10th, July 2007 \| incorporation	Free Download (26 pages)

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