BODYCOTE AMERICA CAPITAL LIMITED

Key Data

Status

Active

Company No.

12136839

Incorporation date

02/08/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2019)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (163 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a secretary on 2023-11-16

View PDF (1 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (157 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

06/03/2023

Termination of appointment of Dominique Robert De Lisle Yates as a director on 2023-03-06

View PDF (1 pages)

06/03/2023

Appointment of Mr Benjamin Philip Fidler as a director on 2023-03-06

View PDF (2 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (160 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2022

Notification of Bodycote America Treasury Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

01/09/2022

Cessation of Bodycote Jersey Finance Limited as a person with significant control on 2022-08-30

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

14/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-08

View PDF (4 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (4 pages)

03/09/2021

Resolutions

View PDF (2 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (154 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

07/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (154 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

06/09/2019

Notification of Bodycote Jersey Finance Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

06/09/2019

Cessation of Bodycote America Treasury Limited as a person with significant control on 2019-08-23

View PDF (1 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (3 pages)

21/08/2019

Resolutions

View PDF (22 pages)

06/08/2019

Current accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

02/08/2019

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harkcom, Michael John	Director	02/08/2019 - Present	37
Yates, Dominique Robert De Lisle	Director	02/08/2019 - 06/03/2023	3
Fidler, Benjamin Philip	Director	06/03/2023 - Present	26
Ball, Ute Suse	Secretary	02/08/2019 - 16/11/2023	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BODYCOTE AMERICA CAPITAL LIMITED

BODYCOTE AMERICA CAPITAL LIMITED is an(a) Active company incorporated on 02/08/2019 with the registered office located at Springwood Court, Springwood Close, Macclesfield SK10 2XF. There are currently 2 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 BODYCOTE AMERICA CAPITAL LIMITED?

BODYCOTE AMERICA CAPITAL LIMITED is currently Active. It was registered on 02/08/2019 .

Where is BODYCOTE AMERICA CAPITAL LIMITED located?

BODYCOTE AMERICA CAPITAL LIMITED is registered at Springwood Court, Springwood Close, Macclesfield SK10 2XF.

What does BODYCOTE AMERICA CAPITAL LIMITED do?

BODYCOTE AMERICA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BODYCOTE AMERICA CAPITAL LIMITED?

The latest filing was on 17/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.