BT

BODYCOTE THERMAL PROCESSING MEXICO LIMITED

Active

Company number 05755601

Macclesfield · Incorporated 24 March 2006

Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

Last updated on 14 September 2026

Treatment and coating of metals · SIC 25610

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BODYCOTE RAPRA LIMITED · 24 March 2006 – 29 December 2006

Company overview

Summary

Bodycote Thermal Processing Mexico Limited is an active private limited company incorporated on 24 March 2006 and registered in England and Wales. Its registered office is at Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF.

The company’s principal activity is given under SIC code 25610. It is a wholly owned subsidiary of Bodycote International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 14 June 2026, the company remains in good standing. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 10 July 2026. The next accounts are due by 30 September 2026. Two legacy filings relating to parent company accounts and a guarantee were submitted on 10 July 2026.

The current directors are Benjamin Philip Fidler (appointed 6 March 2023) and Michael John Harkcom (appointed 21 February 2013). Melanie Sheldon was appointed company secretary on 16 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bodycote International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
10 July 2026 View
Legacy
Other
10 July 2026 View
Legacy
Other
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
28 July 2025 View
Legacy
Other
28 July 2025 View
Legacy
Other
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Legacy
Other
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
14 July 2023 View
Legacy
Other
14 July 2023 View
Legacy
Other
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
11 August 2022 View
Legacy
Other
11 August 2022 View
Legacy
Other
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Legacy
Accounts
7 July 2020 View
Legacy
Other
29 June 2020 View
Legacy
Other
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2018 View
Legacy
Accounts
6 August 2018 View
Legacy
Other
6 August 2018 View
Legacy
Other
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Resolution
Resolution
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Resolution
Resolution
7 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Secretary Company With Change Date
Officers
3 July 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
4 July 2009 View
Resolution
Resolution
10 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Accounts
28 October 2008 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
18 July 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Accounts
19 May 2006 View
Incorporation Company
Incorporation
24 March 2006 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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