Bodycote Investments

Company Name	Bodycote Investments
Directors	Michael John Harkcom and Petr Jelinek
Company Status	Active
Company Number	06027997
Category	Private Unlimited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Anthony Noonan
Status	Current
Appointed	27 July 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Petr Jelinek
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	07 October 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Czech Republic
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(16 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Miss Julie Norma Pickford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Simon Paul Blantern
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Sales And New Business Develop
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Miss Julie Norma Pickford
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Anthony Noonan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Alexandre Schmid
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2021)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ute Suse Ball
Status	Resigned
Appointed	25 February 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Telephone	0161 4400288
Telephone region	Manchester

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2k at £1	Bodycote Jersey Holdings LTD 52.84% Ordinary
1.1k at £1	Bodycote Luxembourg Finance Sarl 47.16% Ordinary

Financials

Year	2014
Net Worth	£287,578,107
Cash	£2,114
Current Liabilities	£908,148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

15 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (155 pages)
29 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
29 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
25 February 2020	Appointment of Ute Suse Ball as a secretary on 25 February 2020 (2 pages)
25 February 2020	Appointment of Mr Michael John Harkcom as a director on 25 February 2020 (2 pages)
25 February 2020	Termination of appointment of Simon Paul Blantern as a director on 25 February 2020 (1 page)
25 February 2020	Appointment of Mr Alexandre Schmid as a director on 25 February 2020 (2 pages)
25 February 2020	Termination of appointment of Anthony Noonan as a director on 25 February 2020 (1 page)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
12 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
12 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
27 July 2017	Termination of appointment of Julie Norma Pickford as a director on 27 July 2017 (1 page)
27 July 2017	Appointment of Anthony Noonan as a secretary on 27 July 2017 (2 pages)
27 July 2017	Appointment of Anthony Noonan as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Anthony Noonan as a director on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Julie Norma Pickford as a director on 27 July 2017 (1 page)
27 July 2017	Appointment of Anthony Noonan as a secretary on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Julie Norma Pickford as a secretary on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Julie Norma Pickford as a secretary on 27 July 2017 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
24 June 2016	Full accounts made up to 31 December 2015 (16 pages)
24 June 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,296 (12 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,296 (12 pages)
23 March 2016	Director's details changed for Miss Julie Norma Pickford on 21 March 2016 (2 pages)
23 March 2016	Director's details changed for Miss Julie Norma Pickford on 21 March 2016 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,288 (10 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,288 (10 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,286 (10 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,286 (10 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Registered office address changed from Bodycote Heat Treatments Ltd Chester Road Woodford Stockport Cheshire SK7 1QP on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Bodycote Heat Treatments Ltd Chester Road Woodford Stockport Cheshire SK7 1QP on 24 June 2013 (1 page)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
10 August 2010	Full accounts made up to 31 December 2009 (12 pages)
10 August 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Director's details changed for Miss Julie Norma Pickford on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Miss Julie Norma Pickford on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Miss Julie Norma Pickford on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Miss Julie Norma Pickford on 1 October 2009 (1 page)
12 July 2010	Secretary's details changed for Miss Julie Norma Pickford on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Simon Paul Blantern on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Miss Julie Norma Pickford on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Simon Paul Blantern on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Simon Paul Blantern on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 December 2008 (13 pages)
3 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
7 January 2008	Return made up to 13/12/07; full list of members (5 pages)
7 January 2008	Return made up to 13/12/07; full list of members (5 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2006	Incorporation (32 pages)
13 December 2006	Incorporation (32 pages)

Bodycote Investments

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire