BODYCOTE PROPERTIES LIMITED
Overview
| Company Name | BODYCOTE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04212095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODYCOTE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BODYCOTE PROPERTIES LIMITED located?
| Registered Office Address | 344 Bournville Gardens 49 Bristol Road South B31 2FS Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BODYCOTE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BODYCOTE LIMITED | May 08, 2001 | May 08, 2001 |
What are the latest accounts for BODYCOTE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BODYCOTE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for BODYCOTE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Cessation of Jennifer Dorothy Bodycote as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Dorothy Bodycote as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 Aug 16, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 9 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of BODYCOTE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODYCOTE, John Charles | Secretary | Bournville Gardens 49 Bristol Road South B31 2FS Birmingham 344 United Kingdom | British | 75785360001 | ||||||
| BODYCOTE, Gregory John | Director | St Agnes Road Moseley B13 9PJ Birmingham 43 England | England | British | 63148010002 | |||||
| BODYCOTE, John Charles | Director | Bournville Gardens 49 Bristol Road South B31 2FS Birmingham 344 United Kingdom | England | British | 75785360003 | |||||
| MARTIN, Louise | Director | 49 Bristol Road South B31 2FS Birmingham 344 Bournville Gardens England | England | British | 119921630001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BODYCOTE, Jennifer Dorothy | Director | Bournville Gardens 49 Bristol Road South B31 2FS Birmingham 344 England | England | British | 120327840003 |
Who are the persons with significant control of BODYCOTE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Dorothy Bodycote | Apr 06, 2016 | 49 Bristol Road South B31 2FS Birmingham 344 Bournville Gardens England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Louise Martin | Apr 06, 2016 | 49 Bristol Road South B31 2FS Birmingham 344 Bournville Gardens England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gregory John Bodycote | Apr 06, 2016 | 49 Bristol Road South B31 2FS Birmingham 344 Bournville Gardens England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Bodycote | Apr 06, 2016 | 49 Bristol Road South B31 2FS Birmingham 344 Bournville Gardens England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0