BODYCOTE INVESTMENTS

Key Data

Status

Active

Company No.

06027997

Incorporation date

13/12/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2006)

28/11/2025

Change of details for Bodycote International Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

27/11/2025

Termination of appointment of Anthony Noonan as a secretary on 2025-11-27

View PDF (1 pages)

17/09/2025

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

View PDF (11 pages)

25/07/2025

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

View PDF (1 pages)

25/07/2025

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

View PDF (3 pages)

25/07/2025

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

View PDF (186 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

28/08/2024

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

View PDF (11 pages)

14/08/2024

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

View PDF (1 pages)

14/08/2024

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

View PDF (3 pages)

14/08/2024

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)

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 (11 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)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (11 pages)

11/08/2022

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

View PDF (160 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)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/10/2021

Appointment of Mr Petr Jelinek as a director on 2021-10-07

View PDF (2 pages)

13/10/2021

Termination of appointment of Alexandre Schmid as a director on 2021-10-07

View PDF (1 pages)

13/09/2021

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

View PDF (11 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 (2 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 2021-06-14 with no updates

View PDF (3 pages)

15/10/2020

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

View PDF (12 pages)

07/07/2020

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

View PDF (155 pages)

29/06/2020

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

View PDF (2 pages)

29/06/2020

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 2020-06-14 with updates

View PDF (4 pages)

25/02/2020

Appointment of Ute Suse Ball as a secretary on 2020-02-25

View PDF (2 pages)

25/02/2020

Appointment of Mr Alexandre Schmid as a director on 2020-02-25

View PDF (2 pages)

25/02/2020

Termination of appointment of Anthony Noonan as a director on 2020-02-25

View PDF (1 pages)

25/02/2020

Appointment of Mr Michael John Harkcom as a director on 2020-02-25

View PDF (2 pages)

25/02/2020

Termination of appointment of Simon Paul Blantern as a director on 2020-02-25

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)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

03/10/2018

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

View PDF (13 pages)

12/09/2018

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

View PDF (148 pages)

12/09/2018

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

View PDF (3 pages)

12/09/2018

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)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

27/07/2017

Appointment of Anthony Noonan as a director on 2017-07-27

View PDF (2 pages)

27/07/2017

Appointment of Anthony Noonan as a secretary on 2017-07-27

View PDF (2 pages)

27/07/2017

Termination of appointment of Julie Norma Pickford as a secretary on 2017-07-27

View PDF (1 pages)

27/07/2017

Termination of appointment of Julie Norma Pickford as a director on 2017-07-27

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

17/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (12 pages)

23/03/2016

Director's details changed for Miss Julie Norma Pickford on 2016-03-21

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (10 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (10 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/06/2013

Registered office address changed from Bodycote Heat Treatments Ltd Chester Road Woodford Stockport Cheshire SK7 1QP on 2013-06-24

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 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 (10 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 (8 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/07/2010

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

View PDF (5 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Director's details changed for Miss Julie Norma Pickford on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Simon Paul Blantern on 2009-10-01

View PDF (2 pages)

12/07/2010

Secretary's details changed for Miss Julie Norma Pickford on 2009-10-01

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (5 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (0 pages)

07/01/2007

Resolutions

View PDF (0 pages)

07/01/2007

Resolutions

View PDF (1 pages)

13/12/2006

Incorporation

View PDF (32 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

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	25/02/2020 - Present	37
Pickford, Julie Norma	Director	13/12/2006 - 27/07/2017	7
Blantern, Simon Paul	Director	13/12/2006 - 25/02/2020	2
Ball, Ute Suse	Secretary	25/02/2020 - 16/11/2023	-
Noonan, Anthony	Secretary	27/07/2017 - 27/11/2025	-

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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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 INVESTMENTS

BODYCOTE INVESTMENTS is an(a) Active company incorporated on 13/12/2006 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 INVESTMENTS?

BODYCOTE INVESTMENTS is currently Active. It was registered on 13/12/2006 .

Where is BODYCOTE INVESTMENTS located?

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

What does BODYCOTE INVESTMENTS do?

BODYCOTE INVESTMENTS operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BODYCOTE INVESTMENTS?

The latest filing was on 28/11/2025: Change of details for Bodycote International Limited as a person with significant control on 2025-11-28.