BODYCOTE AMERICA TREASURY LIMITED

Key Data

Status

Active

Company No.

07016167

Incorporation date

11/09/2009

Size

Audit Exemption Subsidiary

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2009)

17/09/2025

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

View PDF (13 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

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

View PDF (3 pages)

28/07/2025

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

View PDF (186 pages)

19/06/2025

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

View PDF (3 pages)

28/08/2024

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

View PDF (13 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

Termination of appointment of Ute Suse Ball as a secretary 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)

04/10/2023

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

View PDF (13 pages)

14/07/2023

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

View PDF (3 pages)

14/07/2023

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

View PDF (1 pages)

14/07/2023

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

View PDF (157 pages)

13/06/2023

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)

15/09/2022

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

View PDF (13 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

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

View PDF (2 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 (14 pages)

22/07/2021

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

View PDF (154 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

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 (14 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 no updates

View PDF (3 pages)

26/02/2020

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

View PDF (2 pages)

16/07/2019

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

View PDF (13 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)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (15 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 (17 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

03/01/2017

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

View PDF (2 pages)

03/01/2017

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

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/06/2016

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

View PDF (5 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

07/12/2015

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

View PDF (17 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)

24/06/2015

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 (14 pages)

05/01/2015

Memorandum and Articles of Association

View PDF (15 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (5 pages)

19/11/2014

Resolutions

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/06/2014

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 (13 pages)

13/06/2013

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

View PDF (7 pages)

25/02/2013

Appointment of Mr David Farrington Landless as a director

View PDF (2 pages)

25/02/2013

Appointment of Ute Suse Ball as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Michael John Harkcom as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Gillian Watson as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Michael Braun as a director

View PDF (1 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (5 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/06/2012

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

View PDF (6 pages)

29/06/2011

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 (6 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)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/08/2010

Previous accounting period shortened from 2010-09-30 to 2009-12-31

View PDF (1 pages)

09/07/2010

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

View PDF (4 pages)

09/07/2010

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

View PDF (2 pages)

09/07/2010

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

View PDF (2 pages)

09/07/2010

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

View PDF (1 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

16/09/2009

Memorandum and Articles of Association

View PDF (19 pages)

12/09/2009

Certificate of change of name

View PDF (2 pages)

11/09/2009

Incorporation

View PDF (27 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

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	11/09/2009 - 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.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BODYCOTE AMERICA TREASURY LIMITED

BODYCOTE AMERICA TREASURY LIMITED is an(a) Active company incorporated on 11/09/2009 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 TREASURY LIMITED?

BODYCOTE AMERICA TREASURY LIMITED is currently Active. It was registered on 11/09/2009 .

Where is BODYCOTE AMERICA TREASURY LIMITED located?

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

What does BODYCOTE AMERICA TREASURY LIMITED do?

BODYCOTE AMERICA TREASURY LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BODYCOTE AMERICA TREASURY LIMITED?

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