BP

BODYCOTE PROPERTIES LIMITED

Active

Company number 04212095

Birmingham, England · Incorporated 8 May 2001

344 Bournville Gardens 49 Bristol Road South, Birmingham, B31 2FS, England

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2010

Company history

Previous company names

BODYCOTE LIMITED · 8 May 2001 – 25 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Louise Martin
Born March 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Gregory John Bodycote
Born December 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Charles Bodycote
Born August 1937
Significant Influence Or Control
6 April 2016

Funding

1 funding round
5 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Memorandum Articles
Incorporation
14 May 2018 View
Resolution
Resolution
26 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Resolution
Resolution
15 February 2017 View
Statement Of Companys Objects
Change Of Constitution
15 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Change Person Secretary Company With Change Date
Officers
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Secretary Company With Change Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Capital Allotment Shares
Capital
9 September 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Address
15 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2008 View
Legacy
Annual Return
30 May 2007 View
Certificate Change Of Name Company
Change Of Name
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2004 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2003 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Accounts
4 March 2002 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Legacy
Officers
10 May 2001 View
Incorporation Company
Incorporation
8 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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