BODYCOTE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04212095

Incorporation date

08/05/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

05/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

12/05/2025

Cessation of Jennifer Dorothy Bodycote as a person with significant control on 2025-03-11

View PDF (1 pages)

24/03/2025

Termination of appointment of Jennifer Dorothy Bodycote as a director on 2025-03-11

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

15/06/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

06/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

25/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

16/08/2019

Registered office address changed from 21 Westley Street Dudley West Midlands DY1 1TS England to 344 Bournville Gardens 49 Bristol Road South Birmingham B31 2FS on 2019-08-16

View PDF (1 pages)

18/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

15/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

14/05/2018

Memorandum and Articles of Association

View PDF (17 pages)

26/04/2018

Resolutions

View PDF (2 pages)

05/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (9 pages)

15/02/2017

Statement of company's objects

View PDF (2 pages)

15/02/2017

Resolutions

View PDF (19 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (7 pages)

09/05/2016

Director's details changed for John Charles Bodycote on 2016-05-01

View PDF (2 pages)

29/04/2016

Appointment of Mr Gregory John Bodycote as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Director's details changed for Mrs Jennifer Dorothy Bodycote on 2016-04-01

View PDF (2 pages)

29/04/2016

Appointment of Ms Louise Martin as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Secretary's details changed for John Charles Bodycote on 2016-04-01

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/05/2015

Registered office address changed from 21 Westley Street Dudley West Midlands DY1 1TS to 21 Westley Street Dudley West Midlands DY1 1TS on 2015-05-27

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

26/05/2015

Director's details changed for John Charles Bodycote on 2015-05-01

View PDF (2 pages)

26/05/2015

Secretary's details changed for John Charles Bodycote on 2015-05-01

View PDF (1 pages)

26/05/2015

Registered office address changed from 41 Meadow Hill Road Kings Norton Birmingham West Midlands B38 8DF to 21 Westley Street Dudley West Midlands DY1 1TS on 2015-05-26

View PDF (1 pages)

26/05/2015

Director's details changed for Mrs Jennifer Dorothy Bodycote on 2015-05-01

View PDF (2 pages)

12/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

05/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (4 pages)

31/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for John Charles Bodycote on 2010-05-08

View PDF (2 pages)

31/05/2010

Director's details changed for Jennifer Dorothy Bodycote on 2010-05-08

View PDF (2 pages)

06/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

03/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (3 pages)

15/08/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

15/08/2008

Location of debenture register

View PDF (1 pages)

15/08/2008

Location of register of members

View PDF (1 pages)

15/08/2008

Registered office changed on 15/08/2008 from 41 meadow hill road kings norton birmingham B38 8DF

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

30/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

25/04/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (3 pages)

05/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (3 pages)

06/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

08/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

07/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

11/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

04/03/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (0 pages)

16/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+2,297.21 % *

* during past year

Cash in Bank

£192,352.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
584.00
-
0.00
3.93K
-

2023
4
1.82K
-
0.00
8.02K
-

2024
4
97.43K
-
0.00
192.35K
-

2024
4
97.43K
-
0.00
192.35K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

97.43K £5.26K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.35K £2.30K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Louise Martin	Director	29/04/2016 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2001 - 08/05/2001	99600
Mr John Charles Bodycote	Director	08/05/2001 - Present	6
Mrs Jennifer Dorothy Bodycote	Director	08/05/2001 - 11/03/2025	-
Bodycote, Gregory John	Director	29/04/2016 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BODYCOTE PROPERTIES LIMITED

BODYCOTE PROPERTIES LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at 344 Bournville Gardens 49 Bristol Road South, Birmingham B31 2FS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BODYCOTE PROPERTIES LIMITED?

BODYCOTE PROPERTIES LIMITED is currently Active. It was registered on 08/05/2001 .

Where is BODYCOTE PROPERTIES LIMITED located?

BODYCOTE PROPERTIES LIMITED is registered at 344 Bournville Gardens 49 Bristol Road South, Birmingham B31 2FS.

What does BODYCOTE PROPERTIES LIMITED do?

BODYCOTE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BODYCOTE PROPERTIES LIMITED have?

BODYCOTE PROPERTIES LIMITED had 4 employees in 2024.

What is the latest filing for BODYCOTE PROPERTIES LIMITED?

The latest filing was on 05/06/2025: Total exemption full accounts made up to 2025-03-31.