BH

BODYCOTE HIP GERMANY LIMITED

Active

Company number 08802258

Macclesfield · Incorporated 4 December 2013

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

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 December 2013

Company overview

No company summary available yet.

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

1 funding round
16 December 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Accounts
11 July 2026 View
Legacy
Other
11 July 2026 View
Legacy
Other
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Legacy
Accounts
25 July 2025 View
Legacy
Other
25 July 2025 View
Legacy
Other
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2024 View
Legacy
Accounts
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2023 View
Legacy
Accounts
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination 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
15 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2021 View
Legacy
Accounts
23 July 2021 View
Legacy
Other
23 July 2021 View
Legacy
Other
23 July 2021 View
Resolution
Resolution
13 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
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 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
Other
12 September 2018 View
Legacy
Accounts
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
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Incorporation Company
Incorporation
4 December 2013 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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