Bodycote Finance Limited. net worth, address, company information. Free

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Bodycote Finance Limited (registration number 06308100) is a private limited company incorporated on 2007-07-10. The firm has its registered office at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. Bodycote Finance Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bodycote Finance Limited
Number	06308100
Date of Incorporation:	10th July 2007
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

When it comes to the 2 directors that can be found in the business, we can name: Benjamin F. (in the company from 06 March 2023), Michael H. (appointment date: 07 May 2013). 1 secretary is present as well: Melanie S. (appointed on 16 November 2023). The official register lists 1 person of significant control - Bodycote Plc, a business which can be found at Springwood Close, Tytherington Business Park, SK10 2XF Macclesfield, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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