Bodycote Properties Limited

Active04212095 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
Bodycote Limited (until 25 April 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Louise Martin
Gregory John Bodycote
John Charles Bodycote
Accounts type
Total exemption full
Region
West Midlands
Address
344 Bournville Gardens 49 Bristol Road South
Birmingham
B31 2FS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2016
British
Born December 1962 (63)
Martin, Louise
Director · Appointed 29 April 2016
British
Born March 1965 (61)
Secretary · Appointed 8 May 2001
British
Director · Appointed 8 May 2001
British
Born August 1937 (89)
Officer history (2 former)
11 March 2025
Resigned Bodycote, Jennifer Dorothy as Director
29 April 2016
Appointed Bodycote, Gregory John as Director
29 April 2016
Appointed Martin, Louise as Director
8 May 2001
Appointed Bodycote, John Charles as Secretary
8 May 2001
Appointed Bodycote, John Charles as Director
8 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2001
Appointed Bodycote, Jennifer Dorothy as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Louise Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1937 (89)
Former controllers (1)
11 March 2025
Ceased Jennifer Dorothy Bodycote — Has significant influence or control

Financials

Net Assets
£104,523
Cash
£20,921
Employees
3

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2022 2023 2024 2025 £584 (£1,817) £97,434 £104,523
Balance sheet detail
202520242023202220212020
Fixed Assets£293,338£293,338£293,338
Current Assets£3,863£2,965
Cash£20,921£192,352£8,024£3,932
Creditors (< 1 year)£137,115£315,635£303,179£296,686£296,826£296,147
Net Current Assets(£116,194)(£123,283)(£295,155)(£292,754)(£292,963)(£293,182)
Net Assets£104,523£97,434(£1,817)£584
Shareholder Funds£104,523£97,434(£1,817)£584£375£156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Replacement filing of Confirmation Statement8 May 2026
28 August 2026Total exemption full accounts31 March 2026
28 August 2026Change of details for a person with significant control
18 June 2026Confirmation statement with no updates8 May 2026
5 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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