Bodycote America Capital Limited

Company Name	Bodycote America Capital Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	12136839
Category	Private Limited Company
Incorporation Date	2 August 2019(4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Macclesfield SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Macclesfield SK10 2XF

Director Name	Dominique Robert De Lisle Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(same day as company formation)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Macclesfield SK10 2XF

Secretary Name	Ute Suse Ball
Status	Resigned
Appointed	02 August 2019(same day as company formation)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Macclesfield SK10 2XF

Location

Registered Address	Springwood Court Springwood Close Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Filing History

16 November 2023	Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023 (1 page)
4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
17 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (157 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
6 March 2023	Appointment of Mr Benjamin Philip Fidler as a director on 6 March 2023 (2 pages)
6 March 2023	Termination of appointment of Dominique Robert De Lisle Yates as a director on 6 March 2023 (1 page)
15 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (160 pages)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 September 2022	Cessation of Bodycote Jersey Finance Limited as a person with significant control on 30 August 2022 (1 page)
1 September 2022	Notification of Bodycote America Treasury Limited as a person with significant control on 30 August 2022 (2 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
14 September 2021	Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 293,512,825 (4 pages)
14 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
8 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 329,895,186 ANNOTATION Clarification a second filed SH01 was registered on 14/09/21 (4 pages)
3 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ LIMITED to allotment of equity securities 05/08/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (154 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
7 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
6 September 2019	Cessation of Bodycote America Treasury Limited as a person with significant control on 23 August 2019 (1 page)
6 September 2019	Notification of Bodycote Jersey Finance Limited as a person with significant control on 23 August 2019 (2 pages)
4 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 817,792 (3 pages)
4 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 817,791 (3 pages)
3 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 735,866 (3 pages)
2 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 2 (3 pages)
21 August 2019	Resolutions RES13 ‐ Re-bodycote PLC group authority matix/amendments 06/08/2019 (22 pages)
6 August 2019	Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page)
2 August 2019	Incorporation Statement of capital on 2019-08-02 GBP 1 ANNOTATION Part Rectified The title of a director on the IN01 was removed from the public register on 30/09/2019 as it was factually inaccurate or was derived from something factually inaccurate. (52 pages)

Bodycote America Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire