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BODIFICATION LIMITED

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BODIFICATION LIMITED

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Key Data

Status

Active

Company No.

04525583

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

31/32 High Street, Wellingborough, Northamptonshire NN8 4HLCopy
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Latest events (Record since 04/09/2002)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon26/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with updates
View PDF (4 pages)
dot icon21/02/2024
Cessation of Andrew Lee as a person with significant control on 2024-01-01
View PDF (1 pages)
dot icon21/02/2024
Termination of appointment of Andrew Lee as a director on 2024-01-01
View PDF (1 pages)
dot icon21/02/2024
Appointment of Mrs Nicola Jayne Mace as a director on 2024-01-01
View PDF (2 pages)
dot icon21/02/2024
Appointment of Mr Richard Ian Mace as a director on 2024-01-01
View PDF (2 pages)
dot icon21/02/2024
Appointment of Mr Terry Lee Williamson as a director on 2024-01-01
View PDF (2 pages)
dot icon21/02/2024
Notification of Richard Ian Mace as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon21/02/2024
Notification of Terry Lee Williamson as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon21/02/2024
Notification of Nicola Jayne Mace as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon21/02/2024
Statement of capital following an allotment of shares on 2024-01-01
View PDF (3 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon03/02/2021
Secretary's details changed for Nicola Mace on 2020-02-03
View PDF (1 pages)
dot icon03/02/2021
Registered office address changed from 24 Gold Street Northampton Northamptonshire NN1 1RS to 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 2021-02-03
View PDF (1 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon22/10/2019
Amended total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
View PDF (4 pages)
dot icon19/06/2019
Director's details changed for Andrew Lee on 2019-06-19
View PDF (2 pages)
dot icon19/06/2019
Notification of Andrew Lee as a person with significant control on 2019-06-19
View PDF (2 pages)
dot icon19/06/2019
Cessation of Pamela Lee as a person with significant control on 2019-03-31
View PDF (1 pages)
dot icon17/04/2019
Termination of appointment of Pamela Lee as a director on 2019-04-01
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/02/2018
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon24/10/2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon14/11/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Previous accounting period extended from 2014-12-31 to 2015-01-31
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2014
Registered office address changed from 21 Marefair Northampton Northamptonshire NN1 1SR on 2014-05-19
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon18/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Director's details changed for Andrew Lee on 2011-01-01
View PDF (2 pages)
dot icon21/12/2011
Director's details changed for Pamela Lee on 2011-01-01
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Director's details changed for Pamela Lee on 2010-09-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Andrew Lee on 2010-09-04
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon25/06/2010
Appointment of Nicola Mace as a secretary
View PDF (1 pages)
dot icon25/06/2010
Termination of appointment of Andrew Lee as a secretary
View PDF (1 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/10/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon26/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon20/10/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon26/10/2005
Return made up to 04/09/05; full list of members
View PDF (2 pages)
dot icon18/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon20/09/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon20/09/2004
Registered office changed on 20/09/04 from: 150 abingdon avenue northampton NN1 4QD
View PDF (1 pages)
dot icon15/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon24/10/2003
Return made up to 04/09/03; full list of members
View PDF (7 pages)
dot icon14/10/2003
New director appointed
View PDF (2 pages)
dot icon26/06/2003
Accounting reference date shortened from 30/01/04 to 31/12/03
View PDF (1 pages)
dot icon15/10/2002
Accounting reference date extended from 30/09/03 to 30/01/04
View PDF (1 pages)
dot icon04/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/09/2002
Secretary resigned
View PDF (1 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon04/09/2002
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
25.81K
-
0.00
7.00K
-
2022
-
22.80K
-
0.00
5.05K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mace, Nicola Jayne
Director
01/01/2024 - Present
-
BRIGHTON DIRECTOR LIMITED
Nominee Director
03/09/2002 - 09/09/2002
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
03/09/2002 - 09/09/2002
9562
Mace, Nicola
Secretary
23/06/2010 - Present
-
Lee, Andrew
Secretary
29/09/2002 - 23/06/2010
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BODIFICATION LIMITED

BODIFICATION LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 31/32 High Street, Wellingborough, Northamptonshire NN8 4HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODIFICATION LIMITED?

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BODIFICATION LIMITED is currently Active. It was registered on 04/09/2002 .

Where is BODIFICATION LIMITED located?

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BODIFICATION LIMITED is registered at 31/32 High Street, Wellingborough, Northamptonshire NN8 4HL.

What does BODIFICATION LIMITED do?

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BODIFICATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BODIFICATION LIMITED?

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The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.