Bodycote Nominees No. 2 Limited in Macclesfield, SK10 2XF

Description

Data updated on: 01-11-2023

Bodycote Nominees No. 2 is a business registered at SK10 2XF Macclesfield at Springwood Court Springwood Close. The enterprise was formed in 1948 and is registered under the registration number 00454209. The enterprise has been operating on the British market for 76 years now and the current state is active. Registered as Bodycote Financial Services, the company used the name until 1999-12-30, when it got changed to Bodycote Nominees No. 2 Limited. The company's declared SIC number is 74990 and has the NACE code: Non-trading company. Bodycote Nominees No. 2 Ltd released its latest accounts for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was submitted on June 13, 2023.

From the data we have, this particular limited company was incorporated in 1948-05-18 and has been led by nine directors, out of whom two (Benjamin F. and Michael H.) are still listed as current directors. To support the directors in their duties, the limited company has been utilizing the skills of Melanie S. as a secretary since 2023.

Previous company's names
Bodycote Nominees No. 2 Limited 1999-12-30
Bodycote Financial Services Limited 1948-05-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	217

Balance Sheet
Net Assets Liabilities	217	217	217	217

Capital & Reserves
Called Up Share Capital	1 100
Profit Loss Account Reserve	-883
Shareholder Funds	217

Other Financial Data
Version Production Software		210 400	220 300	230 201
Creditors	974	974	974	974
Fixed Assets	1 191	1 191	1 191	1 191
Investments Fixed Assets	1 191	1 191	1 191	1 191
Number Shares Allotted	1 100	1 100	1 100	1 100
Par Value Share	1	1	1	1
Total Assets Less Current Liabilities	1 191	1 191	1 191	1 191
Creditors Due After One Year	974
Net Assets Liability Excluding Pension Asset Liability	217
Share Capital Allotted Called Up Paid	1 100

Company staff

Melanie S.

Role: Secretary

Appointed: 16 November 2023

Latest update: 26 April 2024

Benjamin F.

Role: Director

Appointed: 06 March 2023

Latest update: 26 April 2024

The companies that control this firm are: Bodycote Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Macclesfield at Springwood Close, Tytherington Business Park, SK10 2XF, Cheshire and was registered as a PSC under the registration number 00519057.

Bodycote Plc

Address: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Public Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 00519057

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 11 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	11 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts 21 August 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	21 August 2018
Annual Accounts 29 August 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	29 August 2019
Annual Accounts 17 August 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	17 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 25 August 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 August 2015
Annual Accounts 28 August 2014
Date Approval Accounts	28 August 2014
Annual Accounts 26 August 2016
Date Approval Accounts	26 August 2016
Annual Accounts 25 August 2017
Date Approval Accounts	25 August 2017

Bodycote Nominees No. 2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie S.

Benjamin F.

Michael H.

Dominique Y.

Ute B.

Ute B.

David L.

Stephen F.

John G.

John G.

Roger G.

Clair G.

People with significant control

Bodycote Plc

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies