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BODIFICATION LIMITED

Active
04525583·incorporated 2002-09-04

BODIFICATION LIMITED is an active UK private limited company, incorporated on 4 September 2002 at Companies House (number 04525583; OpenRegistry canonical ID GB-04525583-bodification-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-04
Registered Address
31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-04. Next confirmation statement due 2016-10-02.

Persons with significant control

BODIFICATION LIMITED has 3 persons with significant control on file:

  • Mrs Nicola Jayne Mace born 1966 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Ian Mace born 1967 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terry Lee Williamson born 1968 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Pamela Lee born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 75% or more of shares
  • Mr Andrew Lee born 1957 resident in England, British national. Notified 2019-06-19. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wellingborough: