Bodycote Nominees No. 1 Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Sheldon, Melanie · Secretary appointed 2023-11-16
• Fidler, Benjamin Philip · Director appointed 2023-03-06
• Harkcom, Michael John · Director appointed 2013-02-21
• Ball, Ute Suse · Director appointed 2013-02-21 resigned 2023-11-16
• Ball, Ute Suse · Secretary appointed 2011-03-17 resigned 2023-11-16
• Yates, Dominique · Director appointed 2017-01-01 resigned 2023-04-30
• Landless, David Farrington · Director appointed 1999-12-01 resigned 2016-12-31
• Grime, John Roland · Director appointed 1999-12-01 resigned 2011-03-17
• Chesworth, John · Director resigned 2001-12-31
• Fletcher, Stephen George · Director appointed 1999-12-01 resigned 2000-05-01
• Stokoe, Christopher Arton · Director appointed 1993-04-01 resigned 1999-12-01
• Rickinson, Bernard Alan · Director appointed 1993-04-01 resigned 1997-03-31
• Griffiths, Clair · Secretary resigned 1997-03-27
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-01-27 resigned 1994-01-13
• London Law Services Limited · Corporate Nominee Director appointed 1993-01-27 resigned 1994-01-13

People with significant control (1)

• Bodycote Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-28 Legacy (paper) PARENT_ACC Accounts
• 2025-07-28 Legacy (paper) GUARANTEE2 Other
• 2025-07-28 Legacy (paper) AGREEMENT2 Other
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-06 Legacy (paper) PARENT_ACC Accounts
• 2024-08-06 Legacy (paper) GUARANTEE2 Other
• 2024-08-06 Legacy (paper) AGREEMENT2 Other
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Appointment of secretary AP03 Officers
• 2023-11-16 Termination secretary company with name termination date TM02 Officers
• 2023-11-16 Termination director company with name termination date TM01 Officers
• 2023-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.