BODYCOTE AMERICA FINANCE LIMITED

Key Data

Status

Active

Company No.

06991172

Incorporation date

14/08/2009

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 14/08/2009)

17/09/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (3 pages)

17/09/2025

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

View PDF (12 pages)

17/09/2025

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

View PDF (185 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

20/08/2024

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

View PDF (12 pages)

06/08/2024

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

View PDF (1 pages)

06/08/2024

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

View PDF (3 pages)

06/08/2024

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

View PDF (163 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

16/11/2023

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

View PDF (1 pages)

16/11/2023

Appointment of Ms Melanie Sheldon as a secretary on 2023-11-16

View PDF (2 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 (3 pages)

17/07/2023

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

View PDF (157 pages)

24/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Dominique 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)

22/09/2022

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

View PDF (12 pages)

11/08/2022

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

View PDF (2 pages)

11/08/2022

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

View PDF (1 pages)

11/08/2022

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

View PDF (160 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (13 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)

13/07/2021

Resolutions

View PDF (22 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (13 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)

30/06/2020

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

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

26/02/2020

Director's details changed for Ute Suse Ball on 2019-02-01

View PDF (2 pages)

05/09/2019

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

View PDF (3 pages)

04/09/2019

Notification of Bodycote America Capital Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

04/09/2019

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

View PDF (1 pages)

03/09/2019

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

View PDF (3 pages)

31/07/2019

Statement by Directors

View PDF (1 pages)

31/07/2019

Statement of capital on 2019-07-31

View PDF (3 pages)

31/07/2019

Solvency Statement dated 22/07/19

View PDF (1 pages)

31/07/2019

Resolutions

View PDF (1 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (147 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (148 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of David Farrington Landless as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Dominique Yates as a director on 2017-01-01

View PDF (2 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

21/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-13

View PDF (19 pages)

11/11/2015

Redenomination of shares. Statement of capital 2014-12-31

View PDF (4 pages)

11/11/2015

Resolutions

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (7 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

22/02/2013

Appointment of Mr Michael John Harkcom as a director

View PDF (2 pages)

22/02/2013

Appointment of Ute Suse Ball as a director

View PDF (2 pages)

22/02/2013

Termination of appointment of Gillian Watson as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Michael Braun as a director

View PDF (1 pages)

22/02/2013

Appointment of Mr David Farrington Landless as a director

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

02/08/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (4 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (3 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

01/04/2011

Appointment of Mrs Ute Suse Ball as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of John Grime as a secretary

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

08/07/2010

Secretary's details changed for Mr John Roland Grime on 2009-10-01

View PDF (1 pages)

08/07/2010

Director's details changed for Mr Michael Braun on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mrs Gillian Michelle Watson on 2009-10-01

View PDF (2 pages)

19/08/2009

Accounting reference date shortened from 31/08/2010 to 31/12/2009

View PDF (1 pages)

14/08/2009

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BODYCOTE AMERICA FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

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
Landless, David Farrington	Director	21/02/2013 - 31/12/2016	43
Braun, Michael	Director	14/08/2009 - 21/02/2013	14
Harkcom, Michael John	Director	21/02/2013 - Present	37
Yates, Dominique	Director	01/01/2017 - 06/03/2023	20
Ball, Ute Suse	Director	21/02/2013 - 16/11/2023	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BODYCOTE AMERICA FINANCE LIMITED

BODYCOTE AMERICA FINANCE LIMITED is an(a) Active company incorporated on 14/08/2009 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. There are currently 3 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 FINANCE LIMITED?

BODYCOTE AMERICA FINANCE LIMITED is currently Active. It was registered on 14/08/2009 .

Where is BODYCOTE AMERICA FINANCE LIMITED located?

BODYCOTE AMERICA FINANCE LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE AMERICA FINANCE LIMITED do?

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

What is the latest filing for BODYCOTE AMERICA FINANCE LIMITED?

The latest filing was on 17/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.